Company number 00858432
Status In Administration
Incorporation Date 7 September 1965
Company Type Private Limited Company
Address FOUR, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration two hundred and sixteen events have happened. The last three records are Administrator's progress report to 14 October 2016; Notice of extension of period of Administration; Administrator's progress report to 4 May 2016. The most likely internet sites of UWTS REALISATIONS LIMITED are www.uwtsrealisations.co.uk, and www.uwts-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uwts Realisations Limited is a Private Limited Company.
The company registration number is 00858432. Uwts Realisations Limited has been working since 07 September 1965.
The present status of the company is In Administration. The registered address of Uwts Realisations Limited is Four Brindley Place Birmingham B1 2hz. . HARRIS, Nicholas James is a Director of the company. MOUATT, Kevin Clifford is a Director of the company. Secretary BRITTON, Christopher Robert has been resigned. Secretary COOK, Paul has been resigned. Secretary DANNEAU, Frederick George has been resigned. Secretary HICKEY, Eric Patrick has been resigned. Secretary LEVY, Charles Michael has been resigned. Secretary PAGE, Adrian Peter has been resigned. Secretary POWELL, Christopher Gary has been resigned. Director BAYLIS, Simon Andrew has been resigned. Director BEECH, Gregory Paul has been resigned. Director DOWNES, Vernon has been resigned. Director ECKERSLEY, Paul Francis has been resigned. Director FOLDES, John Henry Roger has been resigned. Director HARLEY, Robert Ian has been resigned. Director HICKEY, Eric Patrick has been resigned. Director KERN, Leonard Ernest has been resigned. Director KERN, Roger John Graham has been resigned. Director LUSHER, Mark David has been resigned. Director MASTERSON, Sean Patrick has been resigned. Director PACE, Stuart has been resigned. Director PAGE, Adrian Peter has been resigned. Director REILLY, Nicholas has been resigned. Director RHODES, Jonathan Edward has been resigned. Director ROBERTSON, Philip John Anthony has been resigned. Director SHANNON, George has been resigned. Director SHINE, Stephen Frank has been resigned. Director WHITTY, Brian Howard has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Resigned Directors
Secretary
COOK, Paul
Resigned: 17 December 1999
Appointed Date: 14 May 1996
Director
DOWNES, Vernon
Resigned: 21 March 2003
Appointed Date: 20 June 2001
70 years old
Director
PACE, Stuart
Resigned: 01 December 2013
Appointed Date: 14 October 2011
63 years old
Director
REILLY, Nicholas
Resigned: 28 February 2014
Appointed Date: 01 June 2012
53 years old
Director
SHANNON, George
Resigned: 30 April 2015
Appointed Date: 04 June 2014
62 years old
UWTS REALISATIONS LIMITED Events
15 Nov 2016
Administrator's progress report to 14 October 2016
15 Nov 2016
Notice of extension of period of Administration
14 Jun 2016
Administrator's progress report to 4 May 2016
15 Dec 2015
Statement of administrator's proposal
10 Dec 2015
Statement of affairs with form 2.14B
...
... and 206 more events
03 Aug 1989
Particulars of mortgage/charge
25 May 1988
Accounts for a medium company made up to 30 April 1987
25 May 1988
Return made up to 05/05/88; full list of members
06 Apr 1987
Return made up to 19/03/87; full list of members
07 Mar 1987
Accounts for a small company made up to 30 April 1986
5 February 2015
Charge code 0085 8432 0016
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Lyceum Capital Industrial Partners Fund Ii
Lyceum Capital Fund Ii B
Lyceum Capital Fund Ii A
Description: Contains fixed charge…
8 August 2014
Charge code 0085 8432 0015
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
19 June 2014
Charge code 0085 8432 0014
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Description: Assignment…
14 October 2011
Deed of accession
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2010
Legal assignment
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 August 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
25 June 2010
Debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2009
All assets debenture
Delivered: 4 November 2009
Status: Satisfied
on 6 August 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 August 2004
Chattel mortgage
Delivered: 3 September 2004
Status: Satisfied
on 26 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The chattels being mercedes vacuum tanker registration…
24 August 2004
Debenture
Delivered: 28 August 2004
Status: Satisfied
on 2 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 August 2004
Chattel mortgage
Delivered: 12 August 2004
Status: Satisfied
on 29 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property set out in the schedule to the mortgage.
18 March 1993
A credit agreement
Delivered: 25 March 1993
Status: Satisfied
on 8 December 1995
Persons entitled: Close Brothers Limited
Description: All its right title and interst in and to all sums payable…
2 April 1992
Credit agreement
Delivered: 23 April 1992
Status: Satisfied
on 8 December 1995
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in andto all sums payable…
25 March 1992
Mortgage debenture
Delivered: 30 March 1992
Status: Satisfied
on 4 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 July 1989
Legal mortgage
Delivered: 3 August 1989
Status: Satisfied
on 14 December 1999
Persons entitled: National Westminster Bank PLC
Description: 14 and 16 david road, colnbrook, spelthorne, surrey t/n sy…
9 July 1979
Legal mortgage
Delivered: 18 July 1979
Status: Satisfied
on 8 December 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land & premises situate and known as 1 and 2 farm…