REALITY GROUP LIMITED
SPEKE G.U.S. HOME SHOPPING LIMITED

Hellopages » Merseyside » Liverpool » L70 1AB
Company number 00739600
Status Active
Incorporation Date 1 November 1962
Company Type Private Limited Company
Address FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016. The most likely internet sites of REALITY GROUP LIMITED are www.realitygroup.co.uk, and www.reality-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. Reality Group Limited is a Private Limited Company. The company registration number is 00739600. Reality Group Limited has been working since 01 November 1962. The present status of the company is Active. The registered address of Reality Group Limited is First Floor Skyways House Speke Road Speke Liverpool L70 1ab. . BARCLAY, Aidan Stuart is a Director of the company. BARCLAY, Howard Myles is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary HARLAND, Philip Frank has been resigned. Secretary HOLMES, Colin John has been resigned. Secretary KAYE, David Stanley has been resigned. Secretary TURPIN, Alan Robert has been resigned. Secretary MARCH SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director ASHTON, Richard John has been resigned. Director BACON, Clement Roderick has been resigned. Director BARBER, Michael Athol Girling has been resigned. Director BRAZIL, Eugene Gerard has been resigned. Director CAPPS, Teresa, Dr has been resigned. Director DUDDY, Terence has been resigned. Director FROST, Graham Edward has been resigned. Director GILBERT, Paul John Thomas has been resigned. Director GORMAN, Christopher Simon has been resigned. Director GRABINER, Ian Michael has been resigned. Director GREENFIELD, David has been resigned. Director HARRIS, Paul Melvyn has been resigned. Director HOWIE, William has been resigned. Director HUTCHINSON, Arthur has been resigned. Director JOHNSON, Stephen Richard has been resigned. Director JOYCE, Richard William has been resigned. Director MAIN, David Peter has been resigned. Director MASON, Melville Edgar has been resigned. Director MASSEY, Alan Victor has been resigned. Director MCCORMICK, Karen Elizabeth has been resigned. Director MCLEAN, Colin Gibson has been resigned. Director MOWATT, Rigel Kent has been resigned. Director PUGH, Richard Henry Crommelin has been resigned. Director REECE, Roy has been resigned. Director RILEY, David has been resigned. Director SIBBALD, Michael Robert has been resigned. Director TREES, Martin Philip has been resigned. Director WALL, Robin John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BARCLAY, Aidan Stuart
Appointed Date: 27 May 2003
70 years old
Director
BARCLAY, Howard Myles
Appointed Date: 27 May 2003
66 years old
Director
PETERS, Philip Leslie
Appointed Date: 27 May 2003
68 years old
Director
SEAL, Michael
Appointed Date: 27 May 2003
77 years old

Resigned Directors

Secretary
HARLAND, Philip Frank
Resigned: 01 November 1995
Secretary
HOLMES, Colin John
Resigned: 27 May 2003
Appointed Date: 19 March 2002
Secretary
KAYE, David Stanley
Resigned: 19 March 2002
Appointed Date: 19 October 2000
Secretary
TURPIN, Alan Robert
Resigned: 19 October 2000
Appointed Date: 01 November 1995
Secretary
MARCH SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2006
Appointed Date: 27 May 2003
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 08 September 2006
Director
ASHTON, Richard John
Resigned: 27 May 2003
Appointed Date: 21 January 2002
59 years old
Director
BACON, Clement Roderick
Resigned: 29 October 1999
Appointed Date: 02 April 1996
80 years old
Director
BARBER, Michael Athol Girling
Resigned: 19 August 1996
Appointed Date: 17 April 1996
91 years old
Director
BRAZIL, Eugene Gerard
Resigned: 27 May 2003
Appointed Date: 21 January 2002
69 years old
Director
CAPPS, Teresa, Dr
Resigned: 27 May 2003
Appointed Date: 19 October 2000
70 years old
Director
DUDDY, Terence
Resigned: 27 May 2003
Appointed Date: 21 January 2002
69 years old
Director
FROST, Graham Edward
Resigned: 29 November 1999
Appointed Date: 16 June 1997
77 years old
Director
GILBERT, Paul John Thomas
Resigned: 31 May 2002
Appointed Date: 26 July 2000
63 years old
Director
GORMAN, Christopher Simon
Resigned: 19 January 2002
Appointed Date: 19 October 2000
59 years old
Director
GRABINER, Ian Michael
Resigned: 02 December 2002
Appointed Date: 19 October 2000
66 years old
Director
GREENFIELD, David
Resigned: 19 October 2000
79 years old
Director
HARRIS, Paul Melvyn
Resigned: 29 March 2000
Appointed Date: 02 April 1996
86 years old
Director
HOWIE, William
Resigned: 19 April 2002
Appointed Date: 16 March 2000
69 years old
Director
HUTCHINSON, Arthur
Resigned: 31 August 1999
82 years old
Director
JOHNSON, Stephen Richard
Resigned: 07 June 2002
Appointed Date: 19 October 2000
62 years old
Director
JOYCE, Richard William
Resigned: 27 May 2003
Appointed Date: 21 January 2003
70 years old
Director
MAIN, David Peter
Resigned: 31 January 2000
Appointed Date: 03 October 1996
67 years old
Director
MASON, Melville Edgar
Resigned: 27 May 2003
Appointed Date: 02 April 1996
76 years old
Director
MASSEY, Alan Victor
Resigned: 11 December 1995
Appointed Date: 24 November 1994
72 years old
Director
MCCORMICK, Karen Elizabeth
Resigned: 17 May 2002
Appointed Date: 14 December 1999
69 years old
Director
MCLEAN, Colin Gibson
Resigned: 19 October 2000
Appointed Date: 14 December 1999
60 years old
Director
MOWATT, Rigel Kent
Resigned: 20 January 2009
Appointed Date: 27 May 2003
77 years old
Director
PUGH, Richard Henry Crommelin
Resigned: 27 September 1996
98 years old
Director
REECE, Roy
Resigned: 30 November 1994
77 years old
Director
RILEY, David
Resigned: 09 October 2002
Appointed Date: 19 October 2000
69 years old
Director
SIBBALD, Michael Robert
Resigned: 27 May 2003
Appointed Date: 21 January 2002
77 years old
Director
TREES, Martin Philip
Resigned: 31 March 2002
Appointed Date: 19 October 2000
67 years old
Director
WALL, Robin John
Resigned: 27 May 2003
Appointed Date: 21 January 2002
77 years old

Persons With Significant Control

Shop Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REALITY GROUP LIMITED Events

13 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 June 2016
30 Mar 2016
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 146,506,011
20 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 204 more events
03 Feb 1974
Accounts made up to 31 March 2073
30 Nov 1972
Accounts made up to 31 March 2072
28 Nov 1962
Registered office changed on 28/11/62 from: registered office changed
01 Nov 1962
Incorporation
01 Nov 1962
Certificate of incorporation

REALITY GROUP LIMITED Charges

12 November 2004
Security agreement
Delivered: 18 November 2004
Status: Satisfied on 28 June 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a seven services building devenshire street…

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