HRTL REALISATIONS LIMITED
LEEDS HALCO ROCK TOOLS LIMITED HALCO DRILLING INTERNATIONAL LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DA

Company number 03187981
Status In Administration
Incorporation Date 15 April 1996
Company Type Private Limited Company
Address KPMG LLP, 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4DA
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-09-29 ; Change of name notice; Statement of affairs with form 2.14B. The most likely internet sites of HRTL REALISATIONS LIMITED are www.hrtlrealisations.co.uk, and www.hrtl-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Hrtl Realisations Limited is a Private Limited Company. The company registration number is 03187981. Hrtl Realisations Limited has been working since 15 April 1996. The present status of the company is In Administration. The registered address of Hrtl Realisations Limited is Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire Ls1 4da. . SMITH, Anthony is a Director of the company. Secretary COHEN, Eric I has been resigned. Secretary COWAN, Jonathan Brandon has been resigned. Secretary FRASER, David has been resigned. Secretary NICHOLLS, Janette Margaret has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BURROUGHS, Nigel John has been resigned. Director CLEAVER, Michael David has been resigned. Director COHEN, Eric I has been resigned. Director COWAN, Jonathan Brandon has been resigned. Director DEFEO, Ronald Matthew has been resigned. Director DOBNEY, Laurence Michael has been resigned. Director FORBES, Ian Redfern has been resigned. Director GARTSIDE, John Willoughby has been resigned. Director HOGAN, Sean Lee has been resigned. Director HOLT, John Michael has been resigned. Director KONEVAL, William has been resigned. Director LOCKWOOD, Alan has been resigned. Director MACKUS, Craig Richard has been resigned. Director SRINATH, Srinivasa Rangan has been resigned. Director SRINATH, Srinivasa Rangan has been resigned. Director STEINHAFEL, David has been resigned. Director SULLIVAN, Timothy William has been resigned. Director THOMPSON, Richard Terry Alexander has been resigned. Director WIDMAN, Phillip Charles has been resigned. Director WINGATE, Richard Alan has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Director
SMITH, Anthony
Appointed Date: 26 July 2016
62 years old

Resigned Directors

Secretary
COHEN, Eric I
Resigned: 19 February 2010
Appointed Date: 24 January 2006
Secretary
COWAN, Jonathan Brandon
Resigned: 24 January 2006
Appointed Date: 15 April 1996
Secretary
FRASER, David
Resigned: 31 March 2015
Appointed Date: 26 September 2014
Secretary
NICHOLLS, Janette Margaret
Resigned: 26 September 2014
Appointed Date: 08 July 2011
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 08 July 2011
Appointed Date: 19 February 2010
Director
BURROUGHS, Nigel John
Resigned: 26 September 2014
Appointed Date: 08 July 2011
61 years old
Director
CLEAVER, Michael David
Resigned: 29 September 2014
Appointed Date: 30 November 2012
57 years old
Director
COHEN, Eric I
Resigned: 19 February 2010
Appointed Date: 24 January 2006
67 years old
Director
COWAN, Jonathan Brandon
Resigned: 24 January 2006
Appointed Date: 23 April 1996
72 years old
Director
DEFEO, Ronald Matthew
Resigned: 19 February 2010
Appointed Date: 24 January 2006
73 years old
Director
DOBNEY, Laurence Michael
Resigned: 30 November 2012
Appointed Date: 08 July 2011
71 years old
Director
FORBES, Ian Redfern
Resigned: 24 January 2006
Appointed Date: 15 April 1996
79 years old
Director
GARTSIDE, John Willoughby
Resigned: 18 June 2003
Appointed Date: 02 May 1997
78 years old
Director
HOGAN, Sean Lee
Resigned: 26 July 2016
Appointed Date: 01 May 2015
54 years old
Director
HOLT, John Michael
Resigned: 24 January 2006
Appointed Date: 19 June 2003
81 years old
Director
KONEVAL, William
Resigned: 01 December 2014
Appointed Date: 26 September 2014
54 years old
Director
LOCKWOOD, Alan
Resigned: 24 January 2006
Appointed Date: 16 June 2003
64 years old
Director
MACKUS, Craig Richard
Resigned: 08 July 2011
Appointed Date: 19 February 2010
73 years old
Director
SRINATH, Srinivasa Rangan
Resigned: 01 October 2014
Appointed Date: 01 February 2012
67 years old
Director
SRINATH, Srinivasa Rangan
Resigned: 01 February 2012
Appointed Date: 01 February 2012
67 years old
Director
STEINHAFEL, David
Resigned: 01 May 2015
Appointed Date: 25 March 2014
41 years old
Director
SULLIVAN, Timothy William
Resigned: 08 July 2011
Appointed Date: 19 February 2010
72 years old
Director
THOMPSON, Richard Terry Alexander
Resigned: 09 July 1997
Appointed Date: 02 May 1997
81 years old
Director
WIDMAN, Phillip Charles
Resigned: 19 February 2010
Appointed Date: 24 January 2006
71 years old
Director
WINGATE, Richard Alan
Resigned: 31 March 2015
Appointed Date: 01 February 2012
58 years old

HRTL REALISATIONS LIMITED Events

24 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-29
24 Oct 2016
Change of name notice
20 Oct 2016
Statement of affairs with form 2.14B
20 Oct 2016
Result of meeting of creditors
27 Sep 2016
Statement of administrator's proposal
...
... and 137 more events
08 May 1996
Resolutions
  • SRES13 ‐ Special resolution
03 May 1996
Particulars of mortgage/charge
01 May 1996
Particulars of mortgage/charge
30 Apr 1996
Registered office changed on 30/04/96 from: fountain precinct, balm green, sheffield, S1 1RZ
15 Apr 1996
Incorporation

HRTL REALISATIONS LIMITED Charges

26 July 2016
Charge code 0318 7981 0004
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Erimus Securities Limited
Description: Contains fixed charge…
19 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 12 February 2010
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 1996
Composite guarantee and debenture
Delivered: 3 May 1996
Status: Satisfied on 18 February 2005
Persons entitled: National Westminster Bank PLC,as Agent and Trustee for the Banks
Description: Fixed and floating charges over the undertaking and all…
23 April 1996
Composite guarantee and debenture
Delivered: 1 May 1996
Status: Satisfied on 12 February 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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