PCL REALISATION LIMITED
PORTLAND CONSERVATORIES LIMITED

Hellopages » West Midlands » Birmingham » B3 2DL

Company number 01657801
Status ADMINISTRATIVE RECEIVER
Incorporation Date 11 August 1982
Company Type Private Limited Company
Address 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Receiver's abstract of receipts and payments to 9 June 2008; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments. The most likely internet sites of PCL REALISATION LIMITED are www.pclrealisation.co.uk, and www.pcl-realisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Pcl Realisation Limited is a Private Limited Company. The company registration number is 01657801. Pcl Realisation Limited has been working since 11 August 1982. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Pcl Realisation Limited is 2 Cornwall Street Birmingham B3 2dl. . WHITFORD, Brian Peter is a Director of the company. Secretary GRIFFITHS, Malcolm Lloyd has been resigned. Secretary LEWIS, Ashley Martin has been resigned. Secretary MURPHY, John has been resigned. Secretary TANFIELD, Lawrence John Bryce has been resigned. Director BUXTON, David Nicholas has been resigned. Director CARR, Anthony has been resigned. Director EVANS, Jonathan Denvir has been resigned. Director GARDNER, John William has been resigned. Director GILBERT, Martin has been resigned. Director GILBY, Keith has been resigned. Director GRIFFITHS, Malcolm Lloyd has been resigned. Director HANNAH, Alan Grant has been resigned. Director HILL, Philip Nigel has been resigned. Director LEWIS, Ashley Martin has been resigned. Director MCGRATH, William Joseph has been resigned. Director MURPHY, John has been resigned. Director RICHARDS, Kevin has been resigned. Director RIGBY, Philip has been resigned. Director STANWAY, Andrew David has been resigned. Director TANFIELD, Lawrence John Bryce has been resigned. Director TANFIELD, Lawrence John Bryce has been resigned. Director WATTS, Stephen John has been resigned. Director WILLIAMS, Alan John has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Director
WHITFORD, Brian Peter
Appointed Date: 08 June 2004
76 years old

Resigned Directors

Secretary
GRIFFITHS, Malcolm Lloyd
Resigned: 20 September 2004
Appointed Date: 14 May 2002
Secretary
LEWIS, Ashley Martin
Resigned: 12 September 1996
Appointed Date: 11 March 1994
Secretary
MURPHY, John
Resigned: 14 May 2002
Appointed Date: 12 September 1996
Secretary
TANFIELD, Lawrence John Bryce
Resigned: 11 March 1994
Director
BUXTON, David Nicholas
Resigned: 21 December 1997
Appointed Date: 12 May 1997
68 years old
Director
CARR, Anthony
Resigned: 02 June 1995
77 years old
Director
EVANS, Jonathan Denvir
Resigned: 20 September 2004
Appointed Date: 14 May 2002
63 years old
Director
GARDNER, John William
Resigned: 25 February 2000
Appointed Date: 01 June 1997
69 years old
Director
GILBERT, Martin
Resigned: 24 January 1997
Appointed Date: 01 July 1995
71 years old
Director
GILBY, Keith
Resigned: 30 April 2004
Appointed Date: 01 May 1996
68 years old
Director
GRIFFITHS, Malcolm Lloyd
Resigned: 20 September 2004
Appointed Date: 14 May 2002
78 years old
Director
HANNAH, Alan Grant
Resigned: 31 December 1997
Appointed Date: 01 July 1997
72 years old
Director
HILL, Philip Nigel
Resigned: 14 May 2002
Appointed Date: 01 January 2000
64 years old
Director
LEWIS, Ashley Martin
Resigned: 14 May 2002
Appointed Date: 12 October 1994
69 years old
Director
MCGRATH, William Joseph
Resigned: 09 July 2004
Appointed Date: 14 May 2002
85 years old
Director
MURPHY, John
Resigned: 12 December 1994
Appointed Date: 12 October 1994
77 years old
Director
RICHARDS, Kevin
Resigned: 02 October 2002
Appointed Date: 14 May 2002
67 years old
Director
RIGBY, Philip
Resigned: 01 July 1995
72 years old
Director
STANWAY, Andrew David
Resigned: 14 May 2002
Appointed Date: 14 April 1999
68 years old
Director
TANFIELD, Lawrence John Bryce
Resigned: 07 September 2001
Appointed Date: 01 November 2000
79 years old
Director
TANFIELD, Lawrence John Bryce
Resigned: 16 June 1995
79 years old
Director
WATTS, Stephen John
Resigned: 13 October 2000
Appointed Date: 14 April 1999
72 years old
Director
WILLIAMS, Alan John
Resigned: 24 November 1997
Appointed Date: 01 July 1995
80 years old

PCL REALISATION LIMITED Events

12 Aug 2008
Receiver's abstract of receipts and payments to 9 June 2008
20 Jun 2008
Notice of ceasing to act as receiver or manager
05 Sep 2007
Receiver's abstract of receipts and payments
31 Aug 2006
Receiver's abstract of receipts and payments
09 Sep 2005
Receiver's abstract of receipts and payments
...
... and 163 more events
30 Jul 1987
Full accounts made up to 30 September 1986
30 Jul 1987
Return made up to 03/12/86; full list of members
25 Jul 1986
Director resigned
25 Jun 1986
Full accounts made up to 30 September 1985
11 Aug 1982
Incorporation

PCL REALISATION LIMITED Charges

6 May 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
12 November 2003
All assets debenture deed
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 8 june 2001
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 May 2002
Debenture deed
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2000
Deed of accession (to a composite guarantee and debenture dated 10TH august 2000)
Delivered: 15 November 2000
Status: Satisfied on 2 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
2 August 1999
Composite guarantee and debenture
Delivered: 6 August 1999
Status: Satisfied on 10 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1995
Rent deposit charge
Delivered: 17 November 1995
Status: Satisfied on 2 July 2003
Persons entitled: Ladbroke (Rentals) Limited
Description: By way of a fixed charge the sum of £4,353.38.
18 November 1994
Composite guarantee and debenture
Delivered: 6 December 1994
Status: Satisfied on 4 August 1999
Persons entitled: The Royal Bank of Scotland Plcr Any of Themstockholders (As Defined) and the Stockholders Oas Agent and Trustee for Itself and Each of The
Description: Fixed and floating charges over the undertaking and all…
18 November 1994
Composite guarantee and debenture
Delivered: 21 November 1994
Status: Satisfied on 4 August 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1994
Trust deed
Delivered: 20 April 1994
Status: Satisfied on 25 November 1994
Persons entitled: Adt Group PLC and Adt Trustees Limited
15 April 1994
Composite guarantee and debenture
Delivered: 25 April 1994
Status: Satisfied on 4 August 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1993
Credit agreement
Delivered: 2 February 1993
Status: Satisfied on 4 September 1996
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
29 August 1991
Debenture
Delivered: 9 September 1991
Status: Satisfied on 5 January 1994
Persons entitled: Advanced Technolorgy Industries Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 1989
Debenture
Delivered: 20 April 1989
Status: Satisfied on 5 June 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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