Company number 04844882
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and sixty-eight events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Notice of move from Administration to Dissolution on 13 February 2015. The most likely internet sites of EEL REALISATIONS LIMITED are www.eelrealisations.co.uk, and www.eel-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eel Realisations Limited is a Private Limited Company.
The company registration number is 04844882. Eel Realisations Limited has been working since 24 July 2003.
The present status of the company is Active. The registered address of Eel Realisations Limited is The Zenith Building 26 Spring Gardens Manchester M2 1ab. . TATE, Christopher Ian is a Director of the company. Secretary COOPER, Bradley George has been resigned. Secretary DOUGLAS, Lynsey has been resigned. Secretary MILLINGTON, Paul Terence has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BELL, John Drummond has been resigned. Director BROWN, Justin Ward has been resigned. Director BULL, Andrew Mark has been resigned. Director COOPER, Bradley George has been resigned. Director FRY, Christopher John has been resigned. Director GILBERT, Nicholas Jay has been resigned. Director MAWHINNEY, Brian Stanley, Rt Hon The Lord has been resigned. Director MILLINGTON, Paul Terence has been resigned. Director ROSE, Thomas Benjamin has been resigned. Director STOKES, Thomas Mcnair has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 September 2003
Appointed Date: 24 July 2003
Director
BULL, Andrew Mark
Resigned: 01 October 2013
Appointed Date: 12 November 2003
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 September 2003
Appointed Date: 24 July 2003
EEL REALISATIONS LIMITED Events
26 January 2010
Assignation of rent
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: The company's whole right,title and interest in and its…
15 January 2010
Assignation of rent
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: The company's whole right,title and interest in and its…
1 December 2009
Supplemental debenture
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Any right title or interest to or in any land all rental…
1 December 2009
Supplemental debenture
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Any right title or interest to or in any land all rental…
29 October 2009
Standard security
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: The tenants interest in the lease of 0.6443 hectares within…
30 September 2009
Deed of charge
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: The charged property and all dividends, interest and other…
20 February 2009
Supplemental debenture
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Any right title or interest to or in any land all rental…
20 February 2009
Supplemental debenture
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Any right title or interest to or in any land all rental…
20 February 2009
Legal charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Advantage West Midlands
Description: Plot 4 the eco business park, sheet road, lulow, shropshire.
20 February 2009
Legal charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Advantage West Midlands
Description: Plots 9 & 10 leominster enterprise park leominster.
6 February 2009
Supplemental debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Eurohypo Ag,London Branch as Agent and Trustee for the Finance Parties
Description: L/H 92 acres at great orchard park rotherwas hereford all…
6 February 2009
Supplemental debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Eurohypo Ag,London Branch as Agent and Trustee for the Finance Parties
Description: L/H 92 acres at great orchard park rotherwas hereford all…
6 February 2009
Legal charge
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Advantage West Midlands
Description: L/H property being 1.92 acres of land at great orchard park…
18 September 2008
Legal charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Advantage West Midlands
Description: Plot 1.1 battlesfield enterprise park shrewsbury.
18 September 2008
Supplemental debenture
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Property k/a plot 1.1 battlefield enterprise park…
18 September 2008
Supplemental debenture
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Property k/a plot 1.1 battlefield enterprise park…
17 July 2008
Supplemental debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: L/H plots 10 and 11 lakes view international park island…
17 July 2008
Supplemental debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: L/H plots 10 and 11 lakes view international park island…
28 April 2008
Assignation of rent
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: The company's whole right,title and interest in and its…
25 April 2008
Standard security
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: All and whole the tenants interest in a lease of subjects…
23 April 2008
Standard security
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: All and whole the tenants interest in a lease of plot of…
11 February 2008
Legal charge
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Advantage West Midlands
Description: T/No WM900574 see image for full details.
11 February 2008
Legal charge
Delivered: 12 October 2009
Status: Outstanding
Persons entitled: Advantage West Midlands
Description: T/No wm 900574 see image for full details.
17 January 2008
Supplemental debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: 1 peter yates manchester road bolton f/h t/no's GM297420…
17 January 2008
Supplemental debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: 1 peter yates manchester road bolton f/h t/no's GM297420…
11 May 2007
Debenture
Delivered: 21 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties
Description: Including (I) land and buildings at burley hill industrial…
11 May 2007
Assignation of rent
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: The whole right title and interest in and its rights to…
11 May 2007
Assignation of rent
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: The whole right title and interest in and its rights to…
11 May 2007
Assignation of rent
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: The whole right title and interest in and its rights to…
11 May 2007
Assignation of rent
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: The whole right title and interest in and its rights to…
11 May 2007
Assignation of rent
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: The whole right title and interest in and its rights to…
11 May 2007
Assignation of rent
Delivered: 17 May 2007
Status: Satisfied
on 19 December 2007
Persons entitled: Eurohypo Ag London Branch
Description: The whole right title and interest in and its rights to…
11 May 2007
Assignation of rent
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: The whole right title and interest in and its rights to…
11 May 2007
Assignation of rent
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: The whole right title and interest in and its rights to…
11 May 2007
Assignation of rent
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: The whole right title and interest in and its rights to…
11 May 2007
Assignation of rent
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: The whole right title and interest in and its rights to…
16 April 2007
A standard security which was presented for registration in scotland on the 16/05/07 and
Delivered: 22 May 2007
Status: Satisfied
on 19 December 2007
Persons entitled: Eurohypo Ag London Branch
Description: All and whole the tenant's interest under s sub-lease dated…
16 April 2007
A standard security which was presented for registration in scotland on the 16/05/07 and
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: All and whole the tenant's interest under a sub-lease dated…
16 April 2007
A standard security which was presented for registration in scotland on the 16/05/07 and
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: All and whole 3100 and 3200 glasgow business park…
16 April 2007
A standard security which was presented for registration in scotland on the 16/05/07 and
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: All and whole the tenant's interest under a sub-lease of…
16 April 2007
A standard security which was presented for registration in scotland on the 16/05/07 and
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: All and whole the subject k/a 68,70,72 and 74 queen…
16 April 2007
A standard security which was presented for registration in scotland on the 16/05/07 and
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: All and whole the tenant's interest in a lease between…
16 April 2007
A standard security which was presented for registration in scotland on the 16/05/07 and
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: All and whole the subjects on the south side of kirkton…
16 April 2007
A standard security which was presented for registration in scotland on the 16/05/07 and
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: All and whole the subjects k/a 21 whitehouse road stirling…
16 April 2007
A standard security which was presented for registration in scotland on the 16/05/07 and
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Eurphypo Ag London Branch
Description: Subjects k/a 53-58 block 8 south avenue blantyre glasgow…
16 April 2007
A standard security which was presented for registration in scotland on the 16/05/07 and
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: All and whole the areas of land at bellshill indutrial…
5 December 2006
Supplemental security agreement
Delivered: 14 December 2006
Status: Satisfied
on 17 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land on the west side of lingfield way morton palms…
1 November 2006
Supplemental security agreement
Delivered: 14 November 2006
Status: Satisfied
on 17 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land forming part of the former dinnington colliery…
19 October 2006
A standard security which was presented for registration in scotland on 24 october 2006 and
Delivered: 31 October 2006
Status: Satisfied
on 19 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC (Facility Agent)
Description: The southern part of plot 3200 at glasgow business park…
2 August 2006
Charge of shares
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation
Description: First fixed charge all the present and future right,title…
15 March 2006
Charge on shares
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance
Description: The charged property all dividends interest and other…
28 December 2005
Assignation of rents
Delivered: 30 December 2005
Status: Satisfied
on 22 June 2007
Persons entitled: Anglo Irish Bank Corporation PLC (The Facility Agent)
Description: Right, title and interest in and to the rental income in…
20 December 2005
Standard security which was presented for registration in scotland on the 05 january 2006 and
Delivered: 11 January 2006
Status: Satisfied
on 19 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC ("the Facility Agent")
Description: All and whole the subjects k/a and forming 21 whitehouse…
11 November 2005
Supplemental legal charge
Delivered: 16 November 2005
Status: Satisfied
on 17 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Plot 3,roway lane,rowley regis.t/n WM853291.
28 October 2005
Supplemental legal charge
Delivered: 3 November 2005
Status: Satisfied
on 17 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land on south east side of roman way south hykeman t/no…
10 October 2005
Supplemental security agreement
Delivered: 20 October 2005
Status: Satisfied
on 17 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Plots 1 and 3 bakewell road peterborough t/no CB293444 all…
22 August 2005
Supplemental security agreement
Delivered: 5 September 2005
Status: Satisfied
on 17 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The land at orion business park north shields t/no TY423231…
23 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied
on 17 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Regents pavilion, redhouse road, moulton park, northampton…
6 May 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied
on 9 February 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Welcom house hartway harrogate t/no NYK47313,NYK62766 and…
9 December 2004
Assignation of rents
Delivered: 21 December 2004
Status: Satisfied
on 19 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The company's right title and interest in the rental income…
17 August 2004
Standard security which was presented for registration in scotland on the 28TH september 2004 and
Delivered: 18 October 2004
Status: Satisfied
on 19 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Facilityagent)
Description: All and whole the subjects k/a and forming the software…
5 May 2004
Supplemental security agreement
Delivered: 18 May 2004
Status: Satisfied
on 17 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC (As Agent and Trustee for the Finance Parties)
Description: Land and buildings at deeside industrial estate queensferry…
5 May 2004
Legal charge
Delivered: 15 May 2004
Status: Satisfied
on 17 May 2007
Persons entitled: Welsh Development Agency
Description: Land and buildings demised by an underlease dated 5 may…
17 November 2003
Assignation of rents
Delivered: 1 December 2003
Status: Satisfied
on 19 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Facilityagent)
Description: The company's right title and interest in and to the rental…
17 November 2003
Assignation of rents
Delivered: 1 December 2003
Status: Satisfied
on 19 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Facilityagent)
Description: The company's right title and interest in and to the rental…
17 November 2003
Assignation of rents
Delivered: 1 December 2003
Status: Satisfied
on 19 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Facilityagent)
Description: The company's right title and interest in and to the rental…
14 November 2003
A standard security which was presented for registration in scotland on the 12/11/03 and
Delivered: 27 November 2003
Status: Satisfied
on 19 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC, as Agent and Trustee for the Finance Parties (The Facilityagent)
Description: All and whole the tenant's interest under a sub-lease…
14 November 2003
A standard security which was presented for registration in scotland on the 12/11/03 and
Delivered: 27 November 2003
Status: Satisfied
on 19 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC, as Agent and Trustee for the Finance Parties (The Facilityagent)
Description: All and whole the tenants interest under a sub-lease …
14 November 2003
A standard security which was presented for registration in scotland on the 12/11/03 and
Delivered: 27 November 2003
Status: Satisfied
on 19 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC, as Agent and Trustee for the Finance Parties (The Facilityagent)
Description: Belgrave centre,bellshill industrial estate bellshill -…
13 November 2003
Security agreement
Delivered: 21 November 2003
Status: Satisfied
on 12 February 2008
Persons entitled: Anglo Irish Bank Corporation PLC (The Facility Agent) as Agent and Trustee for the Financeparties
Description: Land at audax close lancaster park off audax road clifton…
13 November 2003
Security agreement
Delivered: 21 November 2003
Status: Satisfied
on 17 May 2007
Persons entitled: Anglo Irish Bank Corporation PLC (The Facility Agent) as Agent and Trustee for the Financeparties
Description: Land at audax close lancaster park off audax road clifton…