REALISATION 1237 LIMITED
NORTHAMPTON BARRY HOWARD HOMES LIMITED TOPAZ DEVELOPMENTS LTD. COURTBASE LIMITED

Hellopages » Northamptonshire » Northampton » NN1 1NW

Company number 03425284
Status Live but Receiver Manager on at least one charge
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 10 BRIDGE STREET, NORTHAMPTON, NN1 1NW
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7012 - Buying & sell own real estate, 7020 - Letting of own property, 7032 - Manage real estate, fee or contract
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09 ; Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager. The most likely internet sites of REALISATION 1237 LIMITED are www.realisation1237.co.uk, and www.realisation-1237.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Realisation 1237 Limited is a Private Limited Company. The company registration number is 03425284. Realisation 1237 Limited has been working since 27 August 1997. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Realisation 1237 Limited is 10 Bridge Street Northampton Nn1 1nw. . HOWARD, Barry John is a Director of the company. Secretary BRAWN, Neil has been resigned. Secretary COLETTA, John has been resigned. Secretary SEAMARKS, Christopher Nigel has been resigned. Secretary WHITMILL, Andrew Ian has been resigned. Director CARR, Mark Nicholas has been resigned. Director HOWARD, Amanda Jane has been resigned. Director HOWARD, Barry John has been resigned. Director JULIAN, Richard Michael 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 WILLIAMS, Wayne Edward has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
HOWARD, Barry John
Appointed Date: 17 October 2012
56 years old

Resigned Directors

Secretary
BRAWN, Neil
Resigned: 16 August 2005
Appointed Date: 01 August 2000
Secretary
COLETTA, John
Resigned: 01 August 2000
Appointed Date: 27 August 1997
Secretary
SEAMARKS, Christopher Nigel
Resigned: 01 August 2007
Appointed Date: 16 August 2005
Secretary
WHITMILL, Andrew Ian
Resigned: 30 June 2009
Appointed Date: 01 August 2007
Director
CARR, Mark Nicholas
Resigned: 29 April 2002
Appointed Date: 31 August 1999
63 years old
Director
HOWARD, Amanda Jane
Resigned: 17 October 2012
Appointed Date: 22 February 2012
53 years old
Director
HOWARD, Barry John
Resigned: 22 February 2012
Appointed Date: 27 August 1997
56 years old
Director
JULIAN, Richard Michael
Resigned: 07 June 2004
Appointed Date: 01 January 2004
59 years old
Director
MAIN, William Alexander Murray
Resigned: 20 January 2009
Appointed Date: 15 October 2003
62 years old
Director
SEAMARKS, Christopher Nigel
Resigned: 01 August 2007
Appointed Date: 21 October 2005
76 years old
Director
WHITMILL, Andrew Ian
Resigned: 30 June 2009
Appointed Date: 01 August 2007
47 years old
Director
WILLIAMS, Wayne Edward
Resigned: 11 June 2008
Appointed Date: 31 October 2002
83 years old

REALISATION 1237 LIMITED Events

09 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
08 Mar 2016
Notice of ceasing to act as receiver or manager
08 Mar 2016
Notice of ceasing to act as receiver or manager
07 Oct 2015
Registered office address changed from Summer Farm West Haddon Road Crick Northampton NN6 7SQ to 10 Bridge Street Northampton NN1 1NW on 7 October 2015
28 May 2015
Notice of ceasing to act as receiver or manager
...
... and 204 more events
29 Sep 1997
Nc inc already adjusted 11/09/97
29 Sep 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Sep 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1997
Ad 11/09/97--------- £ si 1@1=1 £ ic 1/2
27 Aug 1997
Incorporation

REALISATION 1237 LIMITED Charges

1 July 2013
Charge code 0342 5284 0064
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at 12 nursery road, leicester t/no LT368313…
4 April 2008
Legal charge
Delivered: 14 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Freehold property known as 14 adamswood close market…
7 March 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 106 hopefield road, leicester t/no LT19454 by way of fixed…
7 March 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 97 arlington road, yardley wood, birmingham f/h t/no…
18 December 2007
Legal charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 25 ensor drive polesworth tamworth…
12 December 2007
Legal charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23A gladstone street kibworth leicester t/no LT273766. By…
30 November 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 57 st ives road wigston leicestershire t/n LT162187. By…
12 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 5 close road nether heyford northampton…
20 June 2007
Legal charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 13 church street husbands bosworth leicestershire t/no…
2 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 25 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property known as 18 west street weedon…
21 December 2006
Legal charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 nursery road leicester and land adhoining on the north…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 gilbert scott court towcester northampton and garage G18…
30 October 2006
Legal charge
Delivered: 8 November 2006
Status: Satisfied on 2 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land known as 7 mansell close towcester northants,…
8 August 2006
Legal charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the north east & north west side of occupation road…
27 July 2006
Legal charge
Delivered: 15 August 2006
Status: Satisfied on 2 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 7 clark crescent towcester northampton t/no…
3 July 2006
Debenture
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2006
Legal charge
Delivered: 13 July 2006
Status: Satisfied on 2 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of springlane flore. By way of fixed…
3 July 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 21 cottesmore ashwell near oakham rutland t/n…
3 July 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 24 hill farm blisworth close northampton t/nos…
3 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 2 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 bodhill gardens hucknall nottingham t/n NT399967. By way…
15 May 2006
Legal charge
Delivered: 20 May 2006
Status: Satisfied on 16 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the east side of spring lane flore…
28 February 2006
Legal charge
Delivered: 2 March 2006
Status: Satisfied on 2 March 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 36 high street flore northamptonshire.
7 September 2004
Legal charge
Delivered: 23 September 2004
Status: Satisfied on 4 November 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings adjoining white lodge…
30 March 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland and Wolsey Securities Limited
Description: Land at tunnel hill farm rothersthorpe road northampton.
30 March 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Xcite Projects Limited
Description: Land lying to the west towcester road northampton t/n…
30 March 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied on 2 March 2007
Persons entitled: Barclays Bank PLC
Description: The f/h land known as land adjoining tunnel hill farm…
21 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied on 4 November 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a as former cottesmore hunt stables and…
28 November 2003
Legal charge
Delivered: 11 December 2003
Status: Satisfied on 2 March 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a rectory farm, main street, watford. T/n…
31 October 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied on 2 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 16 June 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being the board inn vernons lane…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 2 March 2007
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a or being 33 redruth close delapre NN4…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 4 November 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being 33 sutton street flore and…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 16 June 2006
Persons entitled: Barclays Bank PLC
Description: The f/h and l/h property k/a or being tunnel hill farm…
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 2 March 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being land adjoining 14 broad…
10 January 2003
Corporate guarantee
Delivered: 29 January 2003
Status: Satisfied on 16 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit up to a maximum amount of the secured…
19 December 2002
Assignment of keyman life policy
Delivered: 4 January 2003
Status: Satisfied on 16 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, 7063629UH with norwich union over life of barry…
19 December 2002
Assignment of keyman life policy
Delivered: 4 January 2003
Status: Satisfied on 16 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, L2045904 with axa (formerly sunlife) over the…
19 December 2002
Legal charge
Delivered: 31 December 2002
Status: Satisfied on 16 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Development land (formerly the board inn) at vernon's…
19 December 2002
Legal charge
Delivered: 31 December 2002
Status: Satisfied on 28 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 broad st,brinklow,rugby; t/no WK381313. Fixed charge all…
19 December 2002
Legal charge
Delivered: 31 December 2002
Status: Satisfied on 28 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 sutton st,flore,nuneaton,northants NN7 4LD; t/nos…
19 December 2002
Legal charge
Delivered: 31 December 2002
Status: Satisfied on 4 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2ND floor flat 33 redruth close,delapre northampton NN4…
19 December 2002
Legal charge
Delivered: 31 December 2002
Status: Satisfied on 28 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at tunnel hill farm rothersthorpe rd,northampton;…
19 December 2002
Debenture
Delivered: 31 December 2002
Status: Satisfied on 28 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 June 2002
Legal mortgage
Delivered: 2 July 2002
Status: Satisfied on 27 March 2003
Persons entitled: Yorkshire Bank PLC
Description: 31 sutton street flore. Assigns the goodwill of all…
14 June 2002
Legal mortgage
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Roses Drapery Stores Limited
Description: Approx 0.75 acres of land at the board inn vernons lane…
14 June 2002
Legal mortgage
Delivered: 19 June 2002
Status: Satisfied on 27 March 2003
Persons entitled: Yorkshire Bank PLC
Description: 0.75 acres of land at vernon lane nuneaton. Assigns the…
18 April 2002
Legal mortgage
Delivered: 1 May 2002
Status: Satisfied on 27 March 2003
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property k/a 0.5 acres of land…
28 March 2002
Legal mortgage (own account)
Delivered: 3 April 2002
Status: Satisfied on 27 March 2003
Persons entitled: Yorkshire Bank PLC
Description: 33 redruth close northampton. Assigns the goodwill of all…
19 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 16 June 2006
Persons entitled: Wlf Developments Limited
Description: The f/h property k/a tunnel hill farm rothersthorpe road…
19 November 2001
Legal mortgage
Delivered: 22 November 2001
Status: Satisfied on 27 March 2003
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at tunnel hill farm rothersthorpe road…
19 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 16 June 2006
Persons entitled: Adrian John Bloor
Description: F/H land and buildings k/a tunnel hill farm rothersthorpe…
20 September 2001
Legal mortgage
Delivered: 3 October 2001
Status: Satisfied on 27 March 2003
Persons entitled: Yorkshire Bank PLC
Description: 48 charles street the mounts northampton. Assigns the…
27 March 2001
Legal charge
Delivered: 10 April 2001
Status: Satisfied on 27 March 2003
Persons entitled: W L F Developments Limited
Description: F/H land and buildings k/a former w j brook factory kings…
1 December 2000
Legal mortgage (own account)
Delivered: 6 December 2000
Status: Satisfied on 27 March 2003
Persons entitled: Yorkshire Bank PLC
Description: 33 redruth close delapre northampton. Assigns the goodwill…
9 November 2000
Legal mortgage
Delivered: 18 November 2000
Status: Satisfied on 27 March 2003
Persons entitled: Yorkshire Bank PLC
Description: Land at kings street earls barton northampton. Assigns the…
14 April 2000
Legal charge
Delivered: 21 April 2000
Status: Satisfied on 27 March 2003
Persons entitled: Roses Drapery Stores Limited
Description: Property k/a langham house oakham rutland.
14 April 2000
Legal mortgage
Delivered: 20 April 2000
Status: Satisfied on 27 March 2003
Persons entitled: Yorkshire Bank PLC
Description: Langham house oakham rutland. Assigns the goodwill of all…
15 October 1999
Legal mortgage
Delivered: 22 October 1999
Status: Satisfied on 17 May 2000
Persons entitled: Yorkshire Bank PLC
Description: 19 elmdene road wolston rugby. Assigns the goodwill of all…
14 September 1999
Legal mortgage
Delivered: 16 September 1999
Status: Satisfied on 28 July 2000
Persons entitled: Yorkshire Bank PLC
Description: Hill farm barns main street brandon rugby warwickshire…
23 August 1999
Legal mortgage
Delivered: 10 September 1999
Status: Satisfied on 27 March 2003
Persons entitled: Yorkshire Bank PLC
Description: 14 and 18 broad street brinklow warwickshire. Assigns the…
12 August 1999
Debenture
Delivered: 17 August 1999
Status: Satisfied on 27 March 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1999
Legal mortgage
Delivered: 27 April 1999
Status: Satisfied on 27 March 2003
Persons entitled: Yorkshire Bank PLC
Description: Land at evison road rothwell northamptonshire t/no…
28 January 1999
Fixed charge
Delivered: 29 January 1999
Status: Satisfied on 27 July 1999
Persons entitled: Countrywide Homes Limited
Description: All that f/h property situate at hill farm brandon nr…
30 June 1998
Mortgage deed
Delivered: 14 July 1998
Status: Satisfied on 17 May 2000
Persons entitled: Lloyds Bank PLC
Description: Plots 1 & 3 hill farm brandon nr coventry warwickshire…

Similar Companies

REALISATION 1234 LIMITED REALISATION 1236 LIMITED REALISATION 2015 LIMITED REALISATION BY DESIGN LTD REALISATION COMMUNICATIONS LIMITED REALISATION CONSULTING LIMITED REALISATION DESIGN LIMITED