REALISATION 1234 LIMITED
NORTHAMPTON BARRY HOWARD HOMES (HB) LIMITED SECKLOE 304 LIMITED

Hellopages » Northamptonshire » Northampton » NN1 1NW
Company number 05735493
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 10 BRIDGE STREET, NORTHAMPTON, NN1 1NW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 ; Company name changed barry howard homes (hb) LIMITED\certificate issued on 23/10/15 RES15 ‐ Change company name resolution on 2015-09-18 ; Change of name notice. The most likely internet sites of REALISATION 1234 LIMITED are www.realisation1234.co.uk, and www.realisation-1234.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Realisation 1234 Limited is a Private Limited Company. The company registration number is 05735493. Realisation 1234 Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Realisation 1234 Limited is 10 Bridge Street Northampton Nn1 1nw. . HOWARD, Barry John is a Director of the company. Secretary SEAMARKS, Christopher Nigel has been resigned. Secretary WHITMILL, Andrew Ian has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director MAIN, William Alexander Murray has been resigned. Director SEAMARKS, Christopher Nigel has been resigned. Director WHITMILL, Andrew Ian has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HOWARD, Barry John
Appointed Date: 01 August 2006
57 years old

Resigned Directors

Secretary
SEAMARKS, Christopher Nigel
Resigned: 01 August 2007
Appointed Date: 01 August 2006

Secretary
WHITMILL, Andrew Ian
Resigned: 30 June 2009
Appointed Date: 01 August 2007

Secretary
EMW SECRETARIES LIMITED
Resigned: 01 August 2006
Appointed Date: 08 March 2006

Director
MAIN, William Alexander Murray
Resigned: 20 January 2009
Appointed Date: 01 August 2006
62 years old

Director
SEAMARKS, Christopher Nigel
Resigned: 01 August 2007
Appointed Date: 01 August 2006
76 years old

Director
WHITMILL, Andrew Ian
Resigned: 30 June 2009
Appointed Date: 01 August 2007
47 years old

Director
EMW DIRECTORS LIMITED
Resigned: 01 August 2006
Appointed Date: 08 March 2006

REALISATION 1234 LIMITED Events

15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

23 Oct 2015
Company name changed barry howard homes (hb) LIMITED\certificate issued on 23/10/15
  • RES15 ‐ Change company name resolution on 2015-09-18

23 Oct 2015
Change of name notice
15 Oct 2015
Registered office address changed from Summer Farm West Haddon Road Crick Northampton NN6 7SQ to 10 Bridge Street Northampton NN1 1NW on 15 October 2015
07 Nov 2012
Receiver's abstract of receipts and payments to 9 February 2012
...
... and 38 more events
10 Aug 2006
New secretary appointed;new director appointed
10 Aug 2006
New director appointed
10 Aug 2006
New director appointed
01 Aug 2006
Company name changed seckloe 304 LIMITED\certificate issued on 01/08/06
08 Mar 2006
Incorporation

REALISATION 1234 LIMITED Charges

14 September 2009
Legal charge
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All interest in 6 welford road husbands bosworth…
31 August 2007
Legal charge
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land k/a land at bosworth house berridges lane husbands…
31 August 2007
Legal charge
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: G&C Finance PLC
Description: The land k/a land at bosworth house berridges lane husbands…
16 August 2006
Legal charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjacent to bosworth house hunters close husbands…
16 August 2006
Debenture
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: G&C Finance PLC (The Lender)
Description: Land at hunters close, husbands bosworth t/no's LT303961…
16 August 2006
Legal charge
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: G&C Finance PLC (The Lender)
Description: Property means the land at hunters close, husbands bosworth…
16 August 2006
Debenture
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…