GUILD REALISATIONS LIMITED
LEEDS REPUBLIC (RETAIL) LIMITED BEST COMPANY (U.K.) LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5QR
Company number 02025406
Status Liquidation
Incorporation Date 5 June 1986
Company Type Private Limited Company
Address ERNST & YOUNG LLP, BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Liquidators statement of receipts and payments to 11 August 2016; Liquidators statement of receipts and payments to 11 August 2015; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of GUILD REALISATIONS LIMITED are www.guildrealisations.co.uk, and www.guild-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guild Realisations Limited is a Private Limited Company. The company registration number is 02025406. Guild Realisations Limited has been working since 05 June 1986. The present status of the company is Liquidation. The registered address of Guild Realisations Limited is Ernst Young Llp Bridgewater Place Water Lane Leeds West Yorkshire Ls11 5qr. . GREEN, Georgina Ruth is a Secretary of the company. BENNETT, Joanne Clare is a Director of the company. BODE, Clive Denis is a Director of the company. GLOEL, Markus Andreas is a Director of the company. MORELLI, Vincenzo is a Director of the company. SWEETENHAM, Paul is a Director of the company. VIOLA, John Edward is a Director of the company. Secretary BENNISON, Matthew Edward has been resigned. Secretary BREARLEY, Howard has been resigned. Secretary BREWINS, Carl has been resigned. Secretary PEARCE, Mark Dominic has been resigned. Secretary SCOTT, Ronald David has been resigned. Director BAILEY, William Edward has been resigned. Director BENNISON, Matthew Edward has been resigned. Director BOND, Andrew James has been resigned. Director BRAY, Michael Robin has been resigned. Director BREARLEY, Howard has been resigned. Director BREWINS, Carl has been resigned. Director CRITCHLOW, Guy has been resigned. Director CROSS, Angela Anna has been resigned. Director GEDEON, Ramzi has been resigned. Director SCOTT, Ronald David has been resigned. Director SHUTTLEWORTH, Charles has been resigned. Director SKATTUM, Dag Johan has been resigned. Director WHITWORTH, Timothy James has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
GREEN, Georgina Ruth
Appointed Date: 02 November 2012
Director
BENNETT, Joanne Clare
Appointed Date: 08 February 2012
49 years old
Director
BODE, Clive Denis
Appointed Date: 04 September 2010
82 years old
Director
GLOEL, Markus Andreas
Appointed Date: 04 September 2010
46 years old
Director
MORELLI, Vincenzo
Appointed Date: 08 February 2012
71 years old
Director
SWEETENHAM, Paul
Appointed Date: 10 May 2012
61 years old
Director
VIOLA, John Edward
Appointed Date: 04 September 2010
60 years old

Resigned Directors

Secretary
BENNISON, Matthew Edward
Resigned: 15 April 2011
Appointed Date: 15 August 2005
Secretary
BREARLEY, Howard
Resigned: 28 November 1996
Secretary
BREWINS, Carl
Resigned: 03 September 1999
Appointed Date: 28 November 1996
Secretary
PEARCE, Mark Dominic
Resigned: 02 November 2012
Appointed Date: 15 April 2011
Secretary
SCOTT, Ronald David
Resigned: 18 October 2005
Appointed Date: 31 August 1999
Director
BAILEY, William Edward
Resigned: 29 January 2001
Appointed Date: 04 September 1998
80 years old
Director
BENNISON, Matthew Edward
Resigned: 15 April 2011
Appointed Date: 15 August 2005
53 years old
Director
BOND, Andrew James
Resigned: 01 February 2013
Appointed Date: 08 February 2012
60 years old
Director
BRAY, Michael Robin
Resigned: 23 January 2002
75 years old
Director
BREARLEY, Howard
Resigned: 23 January 2002
84 years old
Director
BREWINS, Carl
Resigned: 21 February 2012
60 years old
Director
CRITCHLOW, Guy
Resigned: 31 October 2011
Appointed Date: 21 April 2011
55 years old
Director
CROSS, Angela Anna
Resigned: 08 November 2012
Appointed Date: 24 October 2011
55 years old
Director
GEDEON, Ramzi
Resigned: 21 February 2012
Appointed Date: 04 September 2010
52 years old
Director
SCOTT, Ronald David
Resigned: 18 October 2005
Appointed Date: 31 August 1999
76 years old
Director
SHUTTLEWORTH, Charles
Resigned: 11 December 1998
Appointed Date: 13 April 1995
76 years old
Director
SKATTUM, Dag Johan
Resigned: 02 March 2015
Appointed Date: 04 September 2010
64 years old
Director
WHITWORTH, Timothy James
Resigned: 21 February 2012
Appointed Date: 05 December 1996
54 years old

GUILD REALISATIONS LIMITED Events

21 Oct 2016
Liquidators statement of receipts and payments to 11 August 2016
14 Oct 2015
Liquidators statement of receipts and payments to 11 August 2015
28 May 2015
Notice to Registrar of Companies of Notice of disclaimer
28 May 2015
Notice to Registrar of Companies of Notice of disclaimer
12 May 2015
Notice to Registrar of Companies of Notice of disclaimer
...
... and 160 more events
22 Oct 1987
Accounting reference date shortened from 31/03 to 31/01
12 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Registered office changed on 12/08/86 from: 47 brunswick place london N1 6EE
25 Jul 1986
Gazettable document
05 Jun 1986
Certificate of Incorporation

GUILD REALISATIONS LIMITED Charges

15 September 2010
Fixed and floating security document
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2005
Omnibus letter of set-off
Delivered: 27 October 2005
Status: Satisfied on 6 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of an account, whether in…
18 October 2005
Debenture
Delivered: 26 October 2005
Status: Satisfied on 6 July 2010
Persons entitled: Lloyds Tsb Bank PLC as Trustee and Security Agent for the Beneficiaries (Including Itself)(the "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
28 January 2004
Debenture
Delivered: 31 January 2004
Status: Satisfied on 4 May 2005
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2002
Legal charge
Delivered: 14 March 2002
Status: Satisfied on 3 February 2004
Persons entitled: Caddick Developments Limited
Description: The f/h property k/a land and building lying to the north…
23 January 2002
Debenture deed
Delivered: 24 January 2002
Status: Satisfied on 28 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1995
Mortgage
Delivered: 21 September 1995
Status: Satisfied on 3 February 2004
Persons entitled: Lloyds Bank PLC
Description: Premises at A1 business park on the north side of…
15 June 1990
Legal charge
Delivered: 23 June 1990
Status: Satisfied on 3 February 2004
Persons entitled: Lloyds Bank PLC
Description: 8 nelson street newcastle upon tyne.
21 May 1990
Legal charge
Delivered: 1 June 1990
Status: Satisfied on 3 February 2004
Persons entitled: Lloyds Bank PLC
Description: 17, the bull ring and 16, cross square. Wakefield together…
22 November 1988
Single debenture
Delivered: 23 November 1988
Status: Satisfied on 28 October 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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