SS&G REALISATIONS LIMITED
SHAW,SON & GREENHALGH LIMITED

Hellopages » West Midlands » Birmingham » B3 1EH

Company number 00086408
Status Liquidation
Incorporation Date 8 November 1905
Company Type Private Limited Company
Address C/O POPPLETON & APPLEBY, 35 LUDGATE HILL BIRMINGHAM, B3 1EH
Home Country United Kingdom
Nature of Business 2913 - Manufacture of taps and valves
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of SS&G REALISATIONS LIMITED are www.ssgrealisations.co.uk, and www.ss-g-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and one months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ss G Realisations Limited is a Private Limited Company. The company registration number is 00086408. Ss G Realisations Limited has been working since 08 November 1905. The present status of the company is Liquidation. The registered address of Ss G Realisations Limited is C O Poppleton Appleby 35 Ludgate Hill Birmingham B3 1eh. . HORN, Nigel David is a Secretary of the company. MOORE, Sarah Jane is a Director of the company. Secretary BROADBENT, Kenneth has been resigned. Secretary GREENHALGH, Martin has been resigned. Director BROADBENT, Kenneth has been resigned. Director CRONIN, Anthony William has been resigned. Director DAWSON, Douglas has been resigned. Director GREENHALGH, Antje Adriana has been resigned. Director GREENHALGH, Elaine has been resigned. Director GREENHALGH, Gaynor has been resigned. Director GREENHALGH, James Kenneth has been resigned. Director GREENHALGH, Malcolm James has been resigned. Director GREENHALGH, Martin has been resigned. Director GREENHALGH, Mary Elizabeth has been resigned. Director SANDERSON, Michael Geoffrey has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
HORN, Nigel David
Appointed Date: 14 March 2005
Director
MOORE, Sarah Jane
Appointed Date: 05 February 2006
57 years old

Resigned Directors

Secretary
BROADBENT, Kenneth
Resigned: 31 July 2000
Secretary
GREENHALGH, Martin
Resigned: 14 March 2005
Appointed Date: 31 July 2000
Director
BROADBENT, Kenneth
Resigned: 31 July 2000
98 years old
Director
CRONIN, Anthony William
Resigned: 13 December 2005
Appointed Date: 14 March 2005
53 years old
Director
DAWSON, Douglas
Resigned: 06 February 2006
Appointed Date: 22 November 2002
64 years old
Director
GREENHALGH, Antje Adriana
Resigned: 22 November 2002
72 years old
Director
GREENHALGH, Elaine
Resigned: 01 February 2000
112 years old
Director
GREENHALGH, Gaynor
Resigned: 22 November 2002
77 years old
Director
GREENHALGH, James Kenneth
Resigned: 13 September 2000
109 years old
Director
GREENHALGH, Malcolm James
Resigned: 31 January 2006
80 years old
Director
GREENHALGH, Martin
Resigned: 14 March 2005
74 years old
Director
GREENHALGH, Mary Elizabeth
Resigned: 01 February 2001
108 years old
Director
SANDERSON, Michael Geoffrey
Resigned: 30 April 2002
77 years old

SS&G REALISATIONS LIMITED Events

02 Feb 2015
Restoration by order of the court
09 Jul 2013
Final Gazette dissolved following liquidation
09 Apr 2013
Return of final meeting in a creditors' voluntary winding up
08 Feb 2013
Liquidators' statement of receipts and payments to 24 January 2013
06 Aug 2012
Liquidators' statement of receipts and payments to 24 July 2012
...
... and 104 more events
04 Feb 1987
Director resigned
12 Jan 1987
Group of companies' accounts made up to 4 May 1986
12 Aug 1986
Return made up to 13/01/86; full list of members
12 Jul 1986
Accounts for a medium company made up to 5 May 1985
04 Mar 1964
Company name changed\certificate issued on 04/03/64

SS&G REALISATIONS LIMITED Charges

17 June 2005
Debenture
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2004
Guarantee & debenture
Delivered: 4 September 2004
Status: Satisfied on 2 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Chattel mortgage
Delivered: 3 December 2002
Status: Satisfied on 6 September 2007
Persons entitled: Davenham Trust PLC
Description: Assigns the equipment and the proceeds of all policies of…
22 November 2002
Debenture
Delivered: 3 December 2002
Status: Satisfied on 1 August 2007
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…
22 November 2002
Invoice finance agreement
Delivered: 3 December 2002
Status: Satisfied on 6 September 2007
Persons entitled: Davenham Trade Finance Limited
Description: By way of all book and other debts revenues and claims both…
20 December 2001
Chattel mortgage
Delivered: 3 January 2002
Status: Satisfied on 6 September 2007
Persons entitled: National Westminster Bank PLC
Description: Various chattels headed by pwe weld automation rotary tig…
6 March 2001
Charge over credit balances
Delivered: 22 March 2001
Status: Satisfied on 6 September 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now or to…
9 March 2000
Charge over credit balances
Delivered: 22 March 2000
Status: Satisfied on 6 September 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of £110,000 together with interest accrued now or…
30 August 1999
Legal mortgage
Delivered: 8 September 1999
Status: Satisfied on 6 September 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a albert works albert street…
19 July 1999
Mortgage debenture
Delivered: 28 July 1999
Status: Satisfied on 1 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 February 1998
Debenture
Delivered: 2 March 1998
Status: Satisfied on 1 August 2007
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge all book and other debts benefit of all…
7 March 1963
Single debenture
Delivered: 15 March 1963
Status: Satisfied on 11 January 2000
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and goodwill, assets present…
18 May 1961
Legal charge
Delivered: 2 June 1961
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Albert works, albert street, lockwood huddersfield.

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