C. C. REALISATIONS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5JP

Company number 00156861
Status Active
Incorporation Date 9 July 1919
Company Type Private Limited Company
Address C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016; Termination of appointment of John David Douglas as a director on 1 October 2016. The most likely internet sites of C. C. REALISATIONS LIMITED are www.ccrealisations.co.uk, and www.c-c-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and five months. The distance to to Wellingborough Rail Station is 4.3 miles; to Corby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C Realisations Limited is a Private Limited Company. The company registration number is 00156861. C C Realisations Limited has been working since 09 July 1919. The present status of the company is Active. The registered address of C C Realisations Limited is C O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire Nn15 5jp. . DORANDA LIMITED is a Secretary of the company. BOYNTON, Kirstan Sarah is a Director of the company. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary KINGDON, Patricia Ann has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary PRESTON, Roy has been resigned. Secretary PRIOR, Jonathan Wade has been resigned. Secretary ROSE, Ian Andrew has been resigned. Secretary SOWERBY, David Richard has been resigned. Secretary SOWERBY, David Richard has been resigned. Director AINSWORTH, John Richard has been resigned. Director BAILIE, William Henry Mccracken has been resigned. Director BARBER, Michael John has been resigned. Director BLACK, Christopher Angus has been resigned. Director COOKMAN, Richard James has been resigned. Director DOUGLAS, John David has been resigned. Director FAJT, Miroslav Martin has been resigned. Director GRUNOW, John Edwin Dearden has been resigned. Director HORRELL, Paul John has been resigned. Director JOWETT, Jonathan David has been resigned. Director MAGSON, Andrew has been resigned. Director SIDEY, Ian Macnaughten has been resigned. Director SOWERBY, David Richard has been resigned. Director STAUFF, Michael Frederick has been resigned. Director WOODCOCK, Jonathan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DORANDA LIMITED
Appointed Date: 14 April 2010
Director
BOYNTON, Kirstan Sarah
Appointed Date: 01 October 2016
46 years old

Resigned Directors

Secretary
HOLDCROFT, Laurence Nigel
Resigned: 06 July 2009
Appointed Date: 07 April 2009
Secretary
JOWETT, Jonathan David
Resigned: 01 March 1999
Appointed Date: 28 January 1997
Secretary
KINGDON, Patricia Ann
Resigned: 15 September 2006
Appointed Date: 29 August 2003
Secretary
NUNN, Carol Jayne
Resigned: 07 April 2009
Appointed Date: 15 September 2006
Secretary
PRESTON, Roy
Resigned: 01 December 1993
Secretary
PRIOR, Jonathan Wade
Resigned: 10 September 1996
Appointed Date: 01 December 1993
Secretary
ROSE, Ian Andrew
Resigned: 26 April 2010
Appointed Date: 06 July 2009
Secretary
SOWERBY, David Richard
Resigned: 29 August 2003
Appointed Date: 01 March 1999
Secretary
SOWERBY, David Richard
Resigned: 28 January 1997
Appointed Date: 10 September 1996
Director
AINSWORTH, John Richard
Resigned: 16 May 1997
Appointed Date: 06 May 1993
81 years old
Director
BAILIE, William Henry Mccracken
Resigned: 29 August 2003
Appointed Date: 01 March 1999
83 years old
Director
BARBER, Michael John
Resigned: 20 February 1996
89 years old
Director
BLACK, Christopher Angus
Resigned: 20 February 1996
65 years old
Director
COOKMAN, Richard James
Resigned: 03 April 2012
Appointed Date: 16 March 2010
48 years old
Director
DOUGLAS, John David
Resigned: 01 October 2016
Appointed Date: 03 April 2012
68 years old
Director
FAJT, Miroslav Martin
Resigned: 06 May 1993
70 years old
Director
GRUNOW, John Edwin Dearden
Resigned: 06 May 1993
79 years old
Director
HORRELL, Paul John
Resigned: 10 September 1996
91 years old
Director
JOWETT, Jonathan David
Resigned: 01 March 1999
Appointed Date: 10 June 1997
63 years old
Director
MAGSON, Andrew
Resigned: 17 March 2010
Appointed Date: 02 October 2006
59 years old
Director
SIDEY, Ian Macnaughten
Resigned: 06 May 1993
78 years old
Director
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 10 September 1996
80 years old
Director
STAUFF, Michael Frederick
Resigned: 06 May 1993
75 years old
Director
WOODCOCK, Jonathan
Resigned: 20 February 1996
71 years old

Persons With Significant Control

The Alumasc Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C. C. REALISATIONS LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016
05 Oct 2016
Termination of appointment of John David Douglas as a director on 1 October 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 146 more events
25 Oct 1986
Group of companies' accounts made up to 31 March 1986
25 Oct 1986
Return made up to 10/09/86; full list of members
01 Oct 1986
Director resigned
07 Aug 1986
New director appointed
20 May 1986
Gazettable document

C. C. REALISATIONS LIMITED Charges

6 May 1993
Single debenture
Delivered: 11 May 1993
Status: Satisfied on 15 May 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1993
Loan stock instrument
Delivered: 10 May 1993
Status: Satisfied on 15 May 1996
Persons entitled: The Stockholdersas Defined in the Loan Stock
Description: Fixed and floating charges over the undertaking and all…
20 August 1992
Legal charge
Delivered: 28 August 1992
Status: Satisfied on 19 October 2000
Persons entitled: Barclays Bank PLC
Description: Land & buildings at the junction of abbey rd & marlborough…
20 August 1992
Legal charge
Delivered: 28 August 1992
Status: Satisfied on 14 October 2000
Persons entitled: Barclays Bank PLC
Description: Land & buildings at the junction of abbey rd, & marlborough…

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