ERIKS REALISATIONS LIMITED
WEST MIDLANDS REVOLVO LIMITED O.B.I. (ABERDEEN) LIMITED INGLEBY (1106) LIMITED

Hellopages » West Midlands » Dudley » B62 8WG

Company number 03582649
Status Active
Incorporation Date 17 June 1998
Company Type Private Limited Company
Address AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David White as a director on 4 January 2016. The most likely internet sites of ERIKS REALISATIONS LIMITED are www.eriksrealisations.co.uk, and www.eriks-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Eriks Realisations Limited is a Private Limited Company. The company registration number is 03582649. Eriks Realisations Limited has been working since 17 June 1998. The present status of the company is Active. The registered address of Eriks Realisations Limited is Amber Way Halesowen West Midlands B62 8wg. . POWELL, Martyn Richard is a Secretary of the company. FITCHFORD, Andrew Michael John is a Director of the company. Secretary COOK, Jonathan Charles has been resigned. Secretary LYNE, Colin Andrew has been resigned. Secretary WINTERS, Geoffrey David has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BECKERS, Marc Tony August has been resigned. Director COOK, Jonathan Charles has been resigned. Director DE BOER, Johannes Gerbrand has been resigned. Director DIXON, Mark Robert Graham has been resigned. Director EPSKAMP, Leonardus Nicolaas Johannes has been resigned. Director FREEMAN, Michael John has been resigned. Director JOHNSON, Richard Stuart has been resigned. Director LINK, Wilfred Alan has been resigned. Director LYNE, Colin Andrew has been resigned. Director MORRIS, Anthony Nigel has been resigned. Director POWELL, Martyn Richard has been resigned. Director VAN DER DRIFT, Cornelius Gerardus Maria has been resigned. Director VAN DER ZOUW, Jan has been resigned. Director WHITE, David has been resigned. Director WILSON, William Currie Neil has been resigned. Director WINTERS, Geoffrey David has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POWELL, Martyn Richard
Appointed Date: 15 November 2006
Director
FITCHFORD, Andrew Michael John
Appointed Date: 18 November 2015
60 years old

Resigned Directors

Secretary
COOK, Jonathan Charles
Resigned: 15 November 2006
Appointed Date: 19 March 2004
Secretary
LYNE, Colin Andrew
Resigned: 19 March 2004
Appointed Date: 23 December 2003
Secretary
WINTERS, Geoffrey David
Resigned: 23 December 2003
Appointed Date: 02 September 1998
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 02 September 1998
Appointed Date: 17 June 1998
Director
BECKERS, Marc Tony August
Resigned: 04 April 2014
Appointed Date: 01 July 2011
74 years old
Director
COOK, Jonathan Charles
Resigned: 15 November 2006
Appointed Date: 19 March 2004
67 years old
Director
DE BOER, Johannes Gerbrand
Resigned: 05 October 2011
Appointed Date: 04 May 2010
71 years old
Director
DIXON, Mark Robert Graham
Resigned: 26 June 2009
Appointed Date: 23 December 2003
61 years old
Director
EPSKAMP, Leonardus Nicolaas Johannes
Resigned: 31 May 2013
Appointed Date: 05 October 2011
63 years old
Director
FREEMAN, Michael John
Resigned: 23 December 2003
Appointed Date: 02 September 1998
82 years old
Director
JOHNSON, Richard Stuart
Resigned: 04 November 2003
Appointed Date: 02 September 1998
74 years old
Director
LINK, Wilfred Alan
Resigned: 04 November 2003
Appointed Date: 02 September 1998
77 years old
Director
LYNE, Colin Andrew
Resigned: 19 March 2004
Appointed Date: 02 September 1998
70 years old
Director
MORRIS, Anthony Nigel
Resigned: 19 March 2004
Appointed Date: 02 September 1998
67 years old
Director
POWELL, Martyn Richard
Resigned: 31 July 2004
Appointed Date: 02 September 1998
63 years old
Director
VAN DER DRIFT, Cornelius Gerardus Maria
Resigned: 17 February 2015
Appointed Date: 01 June 2013
64 years old
Director
VAN DER ZOUW, Jan
Resigned: 01 July 2011
Appointed Date: 04 May 2010
71 years old
Director
WHITE, David
Resigned: 04 January 2016
Appointed Date: 15 November 2006
69 years old
Director
WILSON, William Currie Neil
Resigned: 28 February 2010
Appointed Date: 31 July 2004
70 years old
Director
WINTERS, Geoffrey David
Resigned: 23 December 2003
Appointed Date: 02 September 1998
80 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 02 September 1998
Appointed Date: 17 June 1998

Persons With Significant Control

Wyko Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERIKS REALISATIONS LIMITED Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Termination of appointment of David White as a director on 4 January 2016
18 Jan 2016
Aud res sect 519
26 Nov 2015
Auditor's resignation
...
... and 105 more events
04 Sep 1998
Director resigned
04 Sep 1998
Secretary resigned
04 Sep 1998
Accounting reference date shortened from 30/06/99 to 30/04/99
29 Jun 1998
Company name changed ingleby (1106) LIMITED\certificate issued on 30/06/98
17 Jun 1998
Incorporation

ERIKS REALISATIONS LIMITED Charges

28 December 2011
Deposit agreement to secure own liabilities
Delivered: 30 December 2011
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
3 September 2009
Deed of admission to an omnibus letter of set-off dated 10TH april 2008 and
Delivered: 17 September 2009
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 July 2008
Deed of admission to an omnibus letter of set-off
Delivered: 31 July 2008
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
10 April 2008
Omnibus letter of set-off
Delivered: 23 April 2008
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
17 November 2006
An omnibus letter of set-off
Delivered: 23 November 2006
Status: Satisfied on 19 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 May 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 2ND february 2006
Delivered: 15 June 2006
Status: Satisfied on 22 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 February 2006
An omnibus guarantee and set-off agreement
Delivered: 14 February 2006
Status: Satisfied on 28 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
16 December 2005
Guarantee and mortgage debenture
Delivered: 22 December 2005
Status: Satisfied on 28 November 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The properties being brassmill lane bath t/n ST134989…
16 December 2005
Deed of charge and accession
Delivered: 23 December 2005
Status: Satisfied on 28 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
29 December 1999
Composite guarantee and debenture
Delivered: 20 May 2005
Status: Satisfied on 28 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Amber way halesowen west midlands t/no WM634328, properties…

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