Company number 00553445
Status Active
Incorporation Date 18 August 1955
Company Type Private Limited Company
Address 89 SANDYFORD ROAD, NEWCASTLE UPON TYNE, NE99 1PL
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Resolutions
RES02 ‐
Resolution of re-registration
; Restoration by order of the court; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of E C REALISATIONS LIMITED are www.ecrealisations.co.uk, and www.e-c-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. E C Realisations Limited is a Private Limited Company.
The company registration number is 00553445. E C Realisations Limited has been working since 18 August 1955.
The present status of the company is Active. The registered address of E C Realisations Limited is 89 Sandyford Road Newcastle Upon Tyne Ne99 1pl. . JOHNSON, James Alfred Earlam is a Secretary of the company. AVERY, Anthony John is a Director of the company. CONNOLLY, Anthony John is a Director of the company. IRVING, Peter is a Director of the company. MOGG, Charles Michael is a Director of the company. SMITH, Paul is a Director of the company. THOM, George Logan is a Director of the company. Director RUSH, Anthony John has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Resigned Directors
E C REALISATIONS LIMITED Events
19 Nov 2009
Resolutions
-
RES02 ‐
Resolution of re-registration
18 Nov 2009
Restoration by order of the court
22 Sep 2009
Final Gazette dissolved via compulsory strike-off
09 Jun 2009
First Gazette notice for compulsory strike-off
15 Feb 2005
Restoration by order of the court
...
... and 77 more events
22 May 1987
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
18 Oct 1986
Full accounts made up to 31 January 1986
18 Oct 1986
Return made up to 17/06/86; full list of members
18 Aug 1955
Certificate of incorporation
11 March 1996
Trust agreement
Delivered: 25 March 1996
Status: Outstanding
Persons entitled: General Surety & Guarantee Co Limited
Description: The amounts including interest from time to time credited…
26 November 1992
Floating charge
Delivered: 2 December 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the company's assets (including uncalled capital)…
21 September 1990
Floating charge
Delivered: 28 September 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Floating charge over all the assets (including uncalled…
21 September 1990
Debenture
Delivered: 26 September 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All undertaking property and assets present and future.
21 September 1990
Floating charge debenture
Delivered: 8 October 1990
Status: Outstanding
Persons entitled: Bank of America National Trust & Savings Association
Description: Floating charge over. Undertaking and all property and…
21 September 1990
Floating charge debenture
Delivered: 8 October 1990
Status: Outstanding
Persons entitled: Trysphere Limited
Description: Floating charge over. Undertaking and all property and…
21 September 1990
Floating charge.
Delivered: 4 October 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 September 1990
Floating charge
Delivered: 4 October 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotand as Agent.
Description: Undertaking and all property and assets present and future…
21 September 1990
Floating charge
Delivered: 4 October 1990
Status: Outstanding
Persons entitled: General Surety & Guarantee Co Limited
Description: Undertaking and all property and assets present and future…