CFGL REALISATIONS LIMITED
LEEDS CARLETON FURNITURE GROUP LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DA

Company number 01324589
Status Liquidation
Incorporation Date 8 August 1977
Company Type Private Limited Company
Address KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA
Home Country United Kingdom
Nature of Business 3614 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are INSOLVENCY:Secretary of State's Certificate of Release of Liquidator; Liquidators' statement of receipts and payments to 26 July 2016; Appointment of a voluntary liquidator. The most likely internet sites of CFGL REALISATIONS LIMITED are www.cfglrealisations.co.uk, and www.cfgl-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Cfgl Realisations Limited is a Private Limited Company. The company registration number is 01324589. Cfgl Realisations Limited has been working since 08 August 1977. The present status of the company is Liquidation. The registered address of Cfgl Realisations Limited is Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Ls1 4da. . HOLDSWORTH, Peter John is a Director of the company. JONES, Steven Russell is a Director of the company. WOOD, David Neil is a Director of the company. Secretary DODDS, Steve has been resigned. Secretary HAYES, Stephen Paul has been resigned. Secretary HEWITT, Allan Joseph has been resigned. Director BEESLEY, Philip Graham has been resigned. Director BENNETT, Alan George has been resigned. Director DODDS, Steve has been resigned. Director GALLAGHER, Peter has been resigned. Director HAYES, Stephen Paul has been resigned. Director HEWITT, Allan Joseph has been resigned. Director ISAACS, Mark Lawrence has been resigned. Director JACK, Donald Scott Mcbain has been resigned. Director PAYNE, John Derek has been resigned. Director TEACHER, Michael John has been resigned. Director WESSON, William Jonathan Rhodes has been resigned. Director WISEMAN, David Charles has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
HOLDSWORTH, Peter John
Appointed Date: 09 May 1994
70 years old
Director
JONES, Steven Russell
Appointed Date: 25 January 2001
72 years old
Director
WOOD, David Neil
Appointed Date: 01 January 1996
62 years old

Resigned Directors

Secretary
DODDS, Steve
Resigned: 01 July 1994
Secretary
HAYES, Stephen Paul
Resigned: 06 April 2011
Appointed Date: 14 December 2000
Secretary
HEWITT, Allan Joseph
Resigned: 14 December 2000
Appointed Date: 01 July 1994
Director
BEESLEY, Philip Graham
Resigned: 31 August 1994
Appointed Date: 16 December 1993
79 years old
Director
BENNETT, Alan George
Resigned: 01 October 2009
Appointed Date: 21 April 1997
65 years old
Director
DODDS, Steve
Resigned: 01 July 1994
69 years old
Director
GALLAGHER, Peter
Resigned: 05 January 2007
Appointed Date: 15 December 2000
81 years old
Director
HAYES, Stephen Paul
Resigned: 06 April 2011
Appointed Date: 26 April 1996
72 years old
Director
HEWITT, Allan Joseph
Resigned: 14 December 2000
Appointed Date: 01 July 1994
79 years old
Director
ISAACS, Mark Lawrence
Resigned: 31 October 1997
Appointed Date: 01 January 1996
64 years old
Director
JACK, Donald Scott Mcbain
Resigned: 26 April 1996
73 years old
Director
PAYNE, John Derek
Resigned: 24 November 1998
Appointed Date: 26 April 1996
80 years old
Director
TEACHER, Michael John
Resigned: 26 April 1996
78 years old
Director
WESSON, William Jonathan Rhodes
Resigned: 21 March 1994
75 years old
Director
WISEMAN, David Charles
Resigned: 26 April 1996
Appointed Date: 21 March 1994
68 years old

CFGL REALISATIONS LIMITED Events

26 Oct 2016
INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
06 Oct 2016
Liquidators' statement of receipts and payments to 26 July 2016
18 Aug 2016
Appointment of a voluntary liquidator
18 Aug 2016
Court order insolvency:court order - removal/ replacement of liquidator
18 Aug 2016
Resignation of a liquidator
...
... and 146 more events
13 Oct 1986
Full accounts made up to 31 December 1985
13 Oct 1986
Return made up to 06/10/86; full list of members
10 Dec 1979
Accounts made up to 31 December 1978
01 Feb 1978
Company name changed\certificate issued on 01/02/78
08 Aug 1977
Certificate of incorporation

CFGL REALISATIONS LIMITED Charges

16 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 10 the glenmore centre jessop court waterwells…
3 October 2005
Fixed and floating charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 May 2003
Charge of deposit
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of 50,000 euros credited to account…
7 June 2001
Rent deposit deed
Delivered: 16 June 2001
Status: Satisfied on 20 January 2010
Persons entitled: Aryin Holding Inc
Description: Fixed equtable charge over the deposit balance (as defined).
7 June 2001
Deed of deposit
Delivered: 22 June 2001
Status: Satisfied on 20 January 2010
Persons entitled: Aryin Holding Inc
Description: The balance credited to the interest bearing account opened…
31 January 2001
Fixed and floating charge
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
31 January 2001
Debenture
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1999
A first supplemental group debenture (supplemental to a composite guarantee and debenture dated 10 august 1999 (as defined))
Delivered: 22 December 1999
Status: Satisfied on 24 January 2002
Persons entitled: Chase Manhattan International Limitedacting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement
Description: Fixed and floating charges over the undertaking and all…
10 August 1999
Composite guarantee and debenture
Delivered: 26 August 1999
Status: Satisfied on 14 May 2002
Persons entitled: Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement
Description: Fixed and floating charges over the undertaking and all…

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