BUK (REALISATIONS) LIMITED
LEEDS BRANTANO (UK) LIMITED BROOMCO (1417) LIMITED

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Company number 03472784
Status In Administration
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Administrator's progress report to 9 December 2016; Notice of extension of period of Administration; Notice of resignation of an administrator. The most likely internet sites of BUK (REALISATIONS) LIMITED are www.bukrealisations.co.uk, and www.buk-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Buk Realisations Limited is a Private Limited Company. The company registration number is 03472784. Buk Realisations Limited has been working since 28 November 1997. The present status of the company is In Administration. The registered address of Buk Realisations Limited is Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . BOOT, Terry Michael is a Director of the company. COOK, Simon Edward is a Director of the company. SHORT, David Robert is a Director of the company. Secretary VERMEERSCH, Christine Yvonne Gabriel Cornelisa has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BRANTEGEM, Joris Gerard has been resigned. Director BRANTEGEM, Joris Gerard has been resigned. Director CLARK, Thomas Stuart Pringle has been resigned. Director COORENS, Eric Maria Hendrikus has been resigned. Director DE MOOR, Frank Karel has been resigned. Director DE NYS, Jan Emiel Maria Christiaan has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GEUTEN, Luc has been resigned. Director HOOD, John has been resigned. Director HUNEN, Peter Therese Antoon has been resigned. Director LOWDEN, Robert has been resigned. Director MOONS, Kurt Bert Maria Herman has been resigned. Director SEYNAVE, Leon has been resigned. Director STATON, Karen Margaret has been resigned. Director STRIJBOS, Theodorus Leonardus has been resigned. Director VERMEERSCH, Christine Yvonne Gabriel Cornelia has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
BOOT, Terry Michael
Appointed Date: 09 August 2000
61 years old
Director
COOK, Simon Edward
Appointed Date: 23 February 2005
58 years old
Director
SHORT, David Robert
Appointed Date: 27 August 2008
62 years old

Resigned Directors

Secretary
VERMEERSCH, Christine Yvonne Gabriel Cornelisa
Resigned: 09 April 2008
Appointed Date: 22 December 1997
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 December 1997
Appointed Date: 28 November 1997
Director
BRANTEGEM, Joris Gerard
Resigned: 29 September 1999
Appointed Date: 29 September 1999
61 years old
Director
BRANTEGEM, Joris Gerard
Resigned: 09 January 2008
Appointed Date: 01 August 1998
61 years old
Director
CLARK, Thomas Stuart Pringle
Resigned: 30 October 2006
Appointed Date: 23 February 2005
60 years old
Director
COORENS, Eric Maria Hendrikus
Resigned: 16 June 2014
Appointed Date: 09 January 2008
61 years old
Director
DE MOOR, Frank Karel
Resigned: 16 June 2014
Appointed Date: 09 January 2008
63 years old
Director
DE NYS, Jan Emiel Maria Christiaan
Resigned: 01 November 2001
Appointed Date: 22 December 1997
66 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 22 December 1997
Appointed Date: 28 November 1997
Director
GEUTEN, Luc
Resigned: 01 November 2001
Appointed Date: 01 August 1998
82 years old
Director
HOOD, John
Resigned: 10 January 2006
Appointed Date: 09 August 2000
62 years old
Director
HUNEN, Peter Therese Antoon
Resigned: 16 June 2014
Appointed Date: 09 January 2008
66 years old
Director
LOWDEN, Robert
Resigned: 29 October 2004
Appointed Date: 09 August 2000
65 years old
Director
MOONS, Kurt Bert Maria Herman
Resigned: 29 February 2008
Appointed Date: 22 December 1997
62 years old
Director
SEYNAVE, Leon
Resigned: 01 November 2001
Appointed Date: 01 August 1998
81 years old
Director
STATON, Karen Margaret
Resigned: 29 October 2015
Appointed Date: 27 August 2008
64 years old
Director
STRIJBOS, Theodorus Leonardus
Resigned: 16 June 2014
Appointed Date: 09 January 2008
66 years old
Director
VERMEERSCH, Christine Yvonne Gabriel Cornelia
Resigned: 30 September 2008
Appointed Date: 09 August 2000
65 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 December 1997
Appointed Date: 28 November 1997

BUK (REALISATIONS) LIMITED Events

14 Mar 2017
Administrator's progress report to 9 December 2016
31 Jan 2017
Notice of extension of period of Administration
21 Dec 2016
Notice of resignation of an administrator
14 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016
28 Sep 2016
Result of meeting of creditors
...
... and 124 more events
14 Jan 1998
New director appointed
07 Jan 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jan 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1998
Company name changed broomco (1417) LIMITED\certificate issued on 07/01/98
28 Nov 1997
Incorporation

BUK (REALISATIONS) LIMITED Charges

26 October 2015
Charge code 0347 2784 0004
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Alteri Europe L.P. (As Security Agent)
Description: Contains fixed charge…
26 October 2015
Charge code 0347 2784 0003
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Alteri Europe, L.P. (As Security Agent)
Description: Contains fixed charge…
14 November 2014
Charge code 0347 2784 0002
Delivered: 25 November 2014
Status: Satisfied on 30 October 2015
Persons entitled: Ing Bank N.V. (The "Security Agent") as Trustee for Each of the Secured Parties
Description: Contains fixed charge…
12 December 2001
Legal charge
Delivered: 15 December 2001
Status: Satisfied on 5 February 2011
Persons entitled: Fortis Bank Sa/Nv
Description: Freehold land being part of interlink park bardon hill…

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