CP REALISATIONS 2016 LIMITED
MANCHESTER COVPRESS LIMITED SOFEDIT UK LIMITED LEBRANCHU UK LIMITED

Hellopages » Greater Manchester » Manchester » M3 3EB

Company number 02575621
Status In Administration
Incorporation Date 22 January 1991
Company Type Private Limited Company
Address 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Administrator's progress report to 28 March 2017; Amended certificate of constitution of creditors' committee; Termination of appointment of Peter James Smith as a director on 30 September 2016. The most likely internet sites of CP REALISATIONS 2016 LIMITED are www.cprealisations2016.co.uk, and www.cp-realisations-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Realisations 2016 Limited is a Private Limited Company. The company registration number is 02575621. Cp Realisations 2016 Limited has been working since 22 January 1991. The present status of the company is In Administration. The registered address of Cp Realisations 2016 Limited is 4 Hardman Square Spinningfields Manchester M3 3eb. . DODD, Rachel Clare is a Director of the company. HALLIDAY, Kit James is a Director of the company. JONES, Martin Gareth is a Director of the company. SUI, Guoqing is a Director of the company. YOU, Xiaoming is a Director of the company. YOU, Xuezhong is a Director of the company. Secretary BARTLETT, John Dominic Timothy has been resigned. Secretary DAVIES, Philip John has been resigned. Secretary DAVIES, Philip John has been resigned. Secretary DAVIES, Philip John has been resigned. Secretary ELLIS, Anthony John has been resigned. Secretary FORD, Russell James has been resigned. Secretary GILLETT, Michael David has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary SWAN, Graham David has been resigned. Director BARBAUD, Patrice has been resigned. Director BARGE, Francis has been resigned. Director DOMENECH, Felix has been resigned. Director FABRE, Alain has been resigned. Director GARENNE, Gerard has been resigned. Director GAROLLA, Jean Claude has been resigned. Director GILLETT, Michael David has been resigned. Director GILLETT, Michael David has been resigned. Director LEBRANCHU, Jean, Monsirur has been resigned. Director LITWINOWICZ, Leszek Richard has been resigned. Director LITWINOWICZ, Leszek Richard has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director PELUX, Jean, Monsteur has been resigned. Director REVAULT D'ALLONNES, Jean has been resigned. Director SMITH, Peter James has been resigned. Director SWAN, Graham David has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
DODD, Rachel Clare
Appointed Date: 22 October 2013
62 years old
Director
HALLIDAY, Kit James
Appointed Date: 03 May 2016
74 years old
Director
JONES, Martin Gareth
Appointed Date: 03 May 2016
62 years old
Director
SUI, Guoqing
Appointed Date: 03 May 2016
61 years old
Director
YOU, Xiaoming
Appointed Date: 23 July 2013
42 years old
Director
YOU, Xuezhong
Appointed Date: 23 July 2013
71 years old

Resigned Directors

Secretary
BARTLETT, John Dominic Timothy
Resigned: 14 December 1999
Appointed Date: 01 October 1999
Secretary
DAVIES, Philip John
Resigned: 23 July 2013
Appointed Date: 09 March 2004
Secretary
DAVIES, Philip John
Resigned: 30 June 2000
Appointed Date: 30 December 1999
Secretary
DAVIES, Philip John
Resigned: 30 September 1999
Appointed Date: 30 September 1997
Secretary
ELLIS, Anthony John
Resigned: 30 September 1997
Appointed Date: 13 November 1995
Secretary
FORD, Russell James
Resigned: 28 February 2003
Appointed Date: 30 June 2000
Secretary
GILLETT, Michael David
Resigned: 04 August 2003
Appointed Date: 28 February 2003
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 13 November 1995
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 29 January 1991
Appointed Date: 22 January 1991
Secretary
SWAN, Graham David
Resigned: 09 March 2004
Appointed Date: 04 August 2003
Director
BARBAUD, Patrice
Resigned: 30 April 1995
Appointed Date: 10 July 1991
77 years old
Director
BARGE, Francis
Resigned: 31 March 2004
Appointed Date: 31 December 1994
85 years old
Director
DOMENECH, Felix
Resigned: 31 December 1999
Appointed Date: 31 December 1994
81 years old
Director
FABRE, Alain
Resigned: 30 April 1995
Appointed Date: 20 February 1991
72 years old
Director
GARENNE, Gerard
Resigned: 31 March 2001
Appointed Date: 29 December 1999
79 years old
Director
GAROLLA, Jean Claude
Resigned: 01 August 2003
Appointed Date: 21 January 2000
60 years old
Director
GILLETT, Michael David
Resigned: 23 July 2013
Appointed Date: 05 July 2004
74 years old
Director
GILLETT, Michael David
Resigned: 05 July 2004
Appointed Date: 29 December 1999
74 years old
Director
LEBRANCHU, Jean, Monsirur
Resigned: 30 April 1995
100 years old
Director
LITWINOWICZ, Leszek Richard
Resigned: 23 July 2013
Appointed Date: 24 October 2008
67 years old
Director
LITWINOWICZ, Leszek Richard
Resigned: 01 May 2006
Appointed Date: 05 July 2004
67 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 29 January 1991
Appointed Date: 22 January 1991
Director
PELUX, Jean, Monsteur
Resigned: 30 April 1995
Appointed Date: 20 February 1991
81 years old
Director
REVAULT D'ALLONNES, Jean
Resigned: 31 December 1999
Appointed Date: 05 December 1997
75 years old
Director
SMITH, Peter James
Resigned: 30 September 2016
Appointed Date: 23 July 2013
80 years old
Director
SWAN, Graham David
Resigned: 09 March 2004
Appointed Date: 04 August 2003
67 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 20 February 1991
Appointed Date: 29 January 1991

CP REALISATIONS 2016 LIMITED Events

10 May 2017
Administrator's progress report to 28 March 2017
25 Feb 2017
Amended certificate of constitution of creditors' committee
21 Feb 2017
Termination of appointment of Peter James Smith as a director on 30 September 2016
16 Feb 2017
Notice of resignation of an administrator
24 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-10
...
... and 164 more events
05 Feb 1991
Director resigned;new director appointed
05 Feb 1991
Secretary resigned;new secretary appointed
05 Feb 1991
Registered office changed on 05/02/91 from: 30 church street, birmingham, west midlands, B3 2NP
04 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1991
Incorporation

CP REALISATIONS 2016 LIMITED Charges

23 July 2013
Charge code 0257 5621 0013
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: All assets debenture including:. (A) a charge by way of…
23 July 2013
Charge code 0257 5621 0012
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Abn Amro Lease N.V
Description: All assets debenture. (A) a charge by way of legal mortgage…
25 September 2012
Mortgage
Delivered: 27 September 2012
Status: Satisfied on 27 September 2014
Persons entitled: Barclays Bank PLC
Description: Schedule of the goods;. Cattaneo S4-2500-6000 transfer…
31 October 2008
Mortgage
Delivered: 7 November 2008
Status: Satisfied on 27 September 2014
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule together with all…
31 October 2008
Composite guarantee and debenture
Delivered: 5 November 2008
Status: Satisfied on 27 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2004
Mortgage
Delivered: 14 July 2004
Status: Satisfied on 27 September 2014
Persons entitled: Barclays Bank PLC
Description: The equipment being spiertz NZE45-22 600 tonne mechanical…
5 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 27 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2004
Legal charge
Delivered: 7 July 2004
Status: Satisfied on 9 February 2013
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the north of burnsall road canley…
12 December 2002
Debenture
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Corus UK Limited
Description: Including freehold property under title nos.WM463967 and…
11 September 2001
Debenture between the company,bank one,na as the security agent (as defined),bank one,na and bank one,michigan
Delivered: 25 September 2001
Status: Satisfied on 9 June 2006
Persons entitled: Bank One,Na,Security Agent for Itself and on Behalf of the Banks Andfinancial Institutions from Time to Time Parties to the Secured Documents
Description: Fixed and floating charges over the undertaking and all…
28 May 1993
Letter of charge and set-off
Delivered: 3 June 1993
Status: Satisfied on 24 March 2004
Persons entitled: Credit Lyonnais
Description: The sum or sums from time to time standing to the credit of…
24 December 1991
Legal charge
Delivered: 8 January 1992
Status: Satisfied on 24 March 2004
Persons entitled: Le Credit Lyonnais S.A.
Description: All dividends or interest paid or payable on the entire…
11 July 1991
Letter of charge and set-off
Delivered: 30 July 1991
Status: Satisfied on 24 March 2004
Persons entitled: Credit Lyonnais
Description: The sum(s) from time to time standing to the credit of…

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