SELTD REALISATIONS LIMITED
MANCHESTER SOMERFORD EQUIPMENT LIMITED PRISMO LIMITED

Hellopages » Greater Manchester » Manchester » M60 2AT

Company number 00871451
Status Active
Incorporation Date 15 February 1966
Company Type Private Limited Company
Address PO BOX 500, 2 HARDMAN STREET, MANCHESTER, M60 2AT
Home Country United Kingdom
Nature of Business 2430 - Manufacture of paints, print ink & mastics etc., 4525 - Other special trades construction
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 10 November 2016; Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 10 November 2016; Restoration by order of the court. The most likely internet sites of SELTD REALISATIONS LIMITED are www.seltdrealisations.co.uk, and www.seltd-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Seltd Realisations Limited is a Private Limited Company. The company registration number is 00871451. Seltd Realisations Limited has been working since 15 February 1966. The present status of the company is Active. The registered address of Seltd Realisations Limited is Po Box 500 2 Hardman Street Manchester M60 2at. . SECRETARIAT SERVICES LIMITED is a Secretary of the company. KARLSEN, Kjell Konrad is a Director of the company. LAIRD, Stuart Wilson is a Director of the company. SNOWDON, John Watson Teasdale is a Director of the company. Secretary BUTTERY, Alison Tracey has been resigned. Secretary MCGOWAN, Gerard Francis has been resigned. Secretary YEARWOOD, Michael Brian has been resigned. Director AKINLADE, Mark Adeyemi Asagba has been resigned. Director BRAZIER, Martin has been resigned. Director BREEWOOD, Anne Marie Susan has been resigned. Director BREEZE, Stevan William has been resigned. Director BURTON, Ernest Walter has been resigned. Director COWAN, Guy Michael has been resigned. Director CUNNINGHAM, Anthony has been resigned. Director CURTIS, Derek Wilfred has been resigned. Director DELANEY, Arnold has been resigned. Director DOYLE, Robert John has been resigned. Director DUNNE, Keith has been resigned. Director ENTWISTLE, Richard William has been resigned. Director ERASMUS, Lourens Daniel John has been resigned. Director FLOATE, Ernst has been resigned. Director GAY, Andrew has been resigned. Director HOUGHTON, Michael David has been resigned. Director HYDE, Kevin Oliver has been resigned. Director JENKINS, Edward John has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director KEEGAN, James has been resigned. Director KENDALL, Robert William has been resigned. Director LAFFERTY, Henry has been resigned. Director LEECH, David Ernest has been resigned. Director LEZALA, Andrew Peter has been resigned. Director MARCH, John David has been resigned. Director MARTIN, Andrew John has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MCGOWAN, Gerard Francis has been resigned. Director MORLING, Neil Andrew has been resigned. Director NICHOLSON, Michael Edward has been resigned. Director NORTHARD, Martin William has been resigned. Director O'KANE, John Peter has been resigned. Director PRATAP, Davendra has been resigned. Director RAE, Alistair Kynoch has been resigned. Director SIMPSON, Terence Colin Frank has been resigned. Director SOUTHWARD, Craig has been resigned. Director STENT, Roger Vernon has been resigned. Director THOMPSON-HILL, Richard William has been resigned. Director THORNHILL, Derek Nelson has been resigned. Director WESTBROOK, Bernard Leslie has been resigned. Director WILLIAMSON, Clive James Murray has been resigned. Director WOOLHOUSE, Robert John has been resigned. Director WORTHINGTON, Geoffrey John has been resigned. Director YEARWOOD, Michael Brian has been resigned. The company operates in "Manufacture of paints, print ink & mastics etc.".


Current Directors

Secretary
SECRETARIAT SERVICES LIMITED
Appointed Date: 17 September 1999

Director
KARLSEN, Kjell Konrad
Appointed Date: 06 March 2008
68 years old

Director
LAIRD, Stuart Wilson
Appointed Date: 23 April 2008
72 years old

Director
SNOWDON, John Watson Teasdale
Appointed Date: 01 May 2009
77 years old

Resigned Directors

Secretary
BUTTERY, Alison Tracey
Resigned: 17 September 1999
Appointed Date: 12 January 1999

Secretary
MCGOWAN, Gerard Francis
Resigned: 12 January 1999

Secretary
YEARWOOD, Michael Brian
Resigned: 19 August 1992

Director
AKINLADE, Mark Adeyemi Asagba
Resigned: 10 November 2016
Appointed Date: 31 May 2007
58 years old

Director
BRAZIER, Martin
Resigned: 28 May 2004
Appointed Date: 24 July 2001
64 years old

Director
BREEWOOD, Anne Marie Susan
Resigned: 30 September 2009
Appointed Date: 06 March 2008
65 years old

Director
BREEZE, Stevan William
Resigned: 04 January 2002
Appointed Date: 01 December 2000
74 years old

Director
BURTON, Ernest Walter
Resigned: 30 June 1998
Appointed Date: 15 October 1993
88 years old

Director
COWAN, Guy Michael
Resigned: 27 July 1992
74 years old

Director
CUNNINGHAM, Anthony
Resigned: 02 April 2004
Appointed Date: 01 December 2000
77 years old

Director
CURTIS, Derek Wilfred
Resigned: 08 February 1993
88 years old

Director
DELANEY, Arnold
Resigned: 22 December 1995
Appointed Date: 19 August 1992
79 years old

Director
DOYLE, Robert John
Resigned: 30 November 2004
Appointed Date: 28 May 2004
70 years old

Director
DUNNE, Keith
Resigned: 17 March 2000
Appointed Date: 05 October 1998
64 years old

Director
ENTWISTLE, Richard William
Resigned: 03 September 2009
Appointed Date: 21 October 2005
72 years old

Director
ERASMUS, Lourens Daniel John
Resigned: 08 February 1993
Appointed Date: 27 July 1992
65 years old

Director
FLOATE, Ernst
Resigned: 02 August 1999
80 years old

Director
GAY, Andrew
Resigned: 02 August 2000
Appointed Date: 31 March 1999
81 years old

Director
HOUGHTON, Michael David
Resigned: 13 May 2008
Appointed Date: 06 March 2008
63 years old

Director
HYDE, Kevin Oliver
Resigned: 28 September 2004
Appointed Date: 01 December 2000
80 years old

Director
JENKINS, Edward John
Resigned: 17 March 2000
Appointed Date: 07 April 1997
74 years old

Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 01 December 2000
67 years old

Director
KEEGAN, James
Resigned: 06 December 2002
Appointed Date: 01 December 2000
74 years old

Director
KENDALL, Robert William
Resigned: 15 April 2004
Appointed Date: 17 March 2000
72 years old

Director
LAFFERTY, Henry
Resigned: 01 December 2000
Appointed Date: 17 March 2000
72 years old

Director
LEECH, David Ernest
Resigned: 17 March 2000
78 years old

Director
LEZALA, Andrew Peter
Resigned: 17 June 2005
Appointed Date: 10 December 2004
70 years old

Director
MARCH, John David
Resigned: 14 May 2005
Appointed Date: 21 September 2004
55 years old

Director
MARTIN, Andrew John
Resigned: 04 December 2006
Appointed Date: 25 April 2003
68 years old

Director
MASON, Geoffrey Keith Howard
Resigned: 31 May 2007
Appointed Date: 01 December 2000
71 years old

Director
MCGOWAN, Gerard Francis
Resigned: 17 March 2000
Appointed Date: 01 November 1993
66 years old

Director
MORLING, Neil Andrew
Resigned: 31 July 2001
Appointed Date: 01 December 2000
63 years old

Director
NICHOLSON, Michael Edward
Resigned: 17 March 2000
Appointed Date: 10 March 1999
63 years old

Director
NORTHARD, Martin William
Resigned: 31 March 2005
Appointed Date: 05 December 2002
70 years old

Director
O'KANE, John Peter
Resigned: 20 October 2009
Appointed Date: 06 March 2008
67 years old

Director
PRATAP, Davendra
Resigned: 17 March 2000
Appointed Date: 10 March 1999
83 years old

Director
RAE, Alistair Kynoch
Resigned: 09 March 2005
Appointed Date: 20 April 2004
67 years old

Director
SIMPSON, Terence Colin Frank
Resigned: 31 March 1999
Appointed Date: 08 February 1993
86 years old

Director
SOUTHWARD, Craig
Resigned: 25 April 2003
Appointed Date: 05 December 2002
64 years old

Director
STENT, Roger Vernon
Resigned: 09 February 1998
Appointed Date: 18 November 1996
73 years old

Director
THOMPSON-HILL, Richard William
Resigned: 17 March 2000
Appointed Date: 01 March 1995
79 years old

Director
THORNHILL, Derek Nelson
Resigned: 30 September 1996
Appointed Date: 22 January 1996
80 years old

Director
WESTBROOK, Bernard Leslie
Resigned: 25 September 2009
Appointed Date: 21 September 2004
79 years old

Director
WILLIAMSON, Clive James Murray
Resigned: 24 March 2005
Appointed Date: 30 November 2004
77 years old

Director
WOOLHOUSE, Robert John
Resigned: 21 September 2004
Appointed Date: 24 July 2001
77 years old

Director
WORTHINGTON, Geoffrey John
Resigned: 30 November 2004
Appointed Date: 05 December 2002
68 years old

Director
YEARWOOD, Michael Brian
Resigned: 19 August 1992
78 years old

SELTD REALISATIONS LIMITED Events

07 Dec 2016
Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 10 November 2016
05 Dec 2016
Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 10 November 2016
30 Mar 2015
Restoration by order of the court
04 Jan 2012
Final Gazette dissolved following liquidation
04 Oct 2011
Administrator's progress report to 29 September 2011
...
... and 240 more events
26 Nov 1987
Director resigned

03 Nov 1987
Full accounts made up to 31 December 1986
25 Jul 1987
Declaration of satisfaction of mortgage/charge

27 Mar 1987
Full accounts made up to 31 December 1985
21 Feb 1987
Return made up to 07/01/87; full list of members

SELTD REALISATIONS LIMITED Charges

27 July 2006
Debenture
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2005
Deed of charge over credit balances
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re prismo limited business premium…
11 January 2005
Fixed charge
Delivered: 20 January 2005
Status: Satisfied on 19 September 2006
Persons entitled: Barclays Bank PLC
Description: F/H crawley gleneagles t/n's WSX126750 WSX141487 by way of…
15 December 2004
Fixed charge
Delivered: 30 December 2004
Status: Satisfied on 19 September 2006
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: F/H property at gleneagles, crawley t/n's WSX126750 and…
27 August 2004
Fixed charge
Delivered: 6 September 2004
Status: Satisfied on 19 September 2006
Persons entitled: Barclays Bank PLC (As Security Agent for the Benefit of the Secured Parties)
Description: By way of first legal mortgage, all real property in…
14 November 2002
Rent deposit deed
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Timbergrain Limited
Description: The company's interest in the bank account and all money…
14 November 2002
Rent deposit deed
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Timbergrain Limited
Description: The company's interest in bank account and all money and…
17 January 1996
Supplemental debenture
Delivered: 5 February 1996
Status: Satisfied on 27 March 2000
Persons entitled: Morgan Grenfell & Co. Limited (The "Security Agent") as Agent and Trustee for Itself and Eachof the Lenders (as Defined)
Description: Undertaking and all property and assets present and future…
8 February 1993
Debenture
Delivered: 18 February 1993
Status: Satisfied on 27 March 2000
Persons entitled: Morgan Grenfell & Co. Limited (The "Security Agent")Lenders ( as Defined)as Agent and Trustee for Itself and Each of The
Description: See doc ref M106 for full details. Fixed and floating…