J D REALISATIONS LIMITED
WEST BROMWICH D.& J.(STEELS)LIMITED

Hellopages » West Midlands » Sandwell » B70 7JJ
Company number 00993624
Status Active
Incorporation Date 5 November 1970
Company Type Private Limited Company
Address BROMFORD BUILDINGS, BROMFORD LANE, WEST BROMWICH, WEST MIDLANDS, ENGLAND, B70 7JJ
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Lambert Works Colliery Road Wolverhampton West Midlands WV1 2rd to Bromford Buildings Bromford Lane West Bromwich West Midlands B70 7JJ on 4 July 2016. The most likely internet sites of J D REALISATIONS LIMITED are www.jdrealisations.co.uk, and www.j-d-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. J D Realisations Limited is a Private Limited Company. The company registration number is 00993624. J D Realisations Limited has been working since 05 November 1970. The present status of the company is Active. The registered address of J D Realisations Limited is Bromford Buildings Bromford Lane West Bromwich West Midlands England B70 7jj. . HUTTON PENMAN, Christopher is a Secretary of the company. DAVIES, Peter Francis is a Director of the company. HUGGINS, Stephen John is a Director of the company. HUTTON PENMAN, Christopher is a Director of the company. ROWLEY, Michael Stuart is a Director of the company. Secretary ARROWSMITH, John James has been resigned. Secretary BURR, Christopher John has been resigned. Secretary EVERETT, Howard Caile has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JARVIS, Kenneth John has been resigned. Director BURR, Christopher John has been resigned. Director EVERETT, Howard Caile has been resigned. Director FISHER, Eric has been resigned. Director GROVE, David Leslie has been resigned. Director HARPER, Philip has been resigned. Director JOHNSON, Eric has been resigned. Director MUIR, Derek William has been resigned. Director SARA, Michael Edward has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
HUTTON PENMAN, Christopher
Appointed Date: 28 February 2008
Director
DAVIES, Peter Francis
Appointed Date: 28 February 2008
79 years old
Director
HUGGINS, Stephen John
Appointed Date: 29 October 2010
69 years old
Director
HUTTON PENMAN, Christopher
Appointed Date: 28 February 2008
82 years old
Director
ROWLEY, Michael Stuart
Appointed Date: 29 October 2010
65 years old

Resigned Directors

Secretary
ARROWSMITH, John James
Resigned: 22 January 1992
Secretary
BURR, Christopher John
Resigned: 05 July 2005
Appointed Date: 31 December 2003
Secretary
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 31 March 2002
Secretary
HAYHURST, Fred
Resigned: 06 March 2007
Appointed Date: 04 January 2007
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 27 October 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 28 February 2008
Appointed Date: 28 February 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 27 October 2006
Appointed Date: 05 July 2005
Secretary
JARVIS, Kenneth John
Resigned: 31 March 2002
Director
BURR, Christopher John
Resigned: 28 February 2008
Appointed Date: 26 July 2001
76 years old
Director
EVERETT, Howard Caile
Resigned: 31 December 2003
81 years old
Director
FISHER, Eric
Resigned: 19 February 2011
78 years old
Director
GROVE, David Leslie
Resigned: 11 April 2007
Appointed Date: 21 June 1999
77 years old
Director
HARPER, Philip
Resigned: 31 March 2013
Appointed Date: 12 February 1992
78 years old
Director
JOHNSON, Eric
Resigned: 27 August 1997
88 years old
Director
MUIR, Derek William
Resigned: 28 February 2008
Appointed Date: 11 April 2007
65 years old
Director
SARA, Michael Edward
Resigned: 10 June 1998
84 years old

Persons With Significant Control

D&J (Steels) Limited
Notified on: 27 December 2016
Nature of control: Ownership of shares – 75% or more

J D REALISATIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Jul 2016
Registered office address changed from Lambert Works Colliery Road Wolverhampton West Midlands WV1 2rd to Bromford Buildings Bromford Lane West Bromwich West Midlands B70 7JJ on 4 July 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 406,000
04 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 148 more events
03 Apr 1987
Full accounts made up to 31 October 1986
23 Jan 1987
Return made up to 18/12/86; full list of members
06 Jun 1986
Accounts for a medium company made up to 31 October 1985
03 May 1986
Return made up to 13/01/86; full list of members
05 Nov 1970
Incorporation

J D REALISATIONS LIMITED Charges

17 June 2011
All assets debenture
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 June 2011
Mortgage
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the north west side of stanton road…
26 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2009
Legal mortgage
Delivered: 12 May 2009
Status: Satisfied on 15 July 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a freehold industrial premises at colliery…
12 May 2008
Legal assignment
Delivered: 14 May 2008
Status: Satisfied on 15 July 2011
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under condition 13 of the agreement…
4 March 2008
Floating charge (all assets)
Delivered: 10 March 2008
Status: Satisfied on 12 October 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 March 2008
Fixed charge on purchased debts which fail to vest
Delivered: 10 March 2008
Status: Satisfied on 12 October 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
28 February 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 15 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Legal charge
Delivered: 1 March 2008
Status: Satisfied on 8 June 2010
Persons entitled: Hill & Smith Holdings PLC
Description: F/H property k/a land on the north west side of stanton…
12 September 2003
Security agreement
Delivered: 29 September 2003
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All the property specified in schedule 2 of the deed, all…
13 November 2000
Security agreement between the chargor, the original guarantors and the agent (all as defined)
Delivered: 30 November 2000
Status: Satisfied on 27 February 2004
Persons entitled: Barclays Bank PLC, as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
3 June 1987
Mortgage debenture
Delivered: 16 June 1987
Status: Satisfied on 22 November 2000
Persons entitled: United Engineering Steels Limited.
Description: F/H factory premises k/a lambert works, colliery road…
12 November 1980
Legal charge
Delivered: 20 November 1980
Status: Satisfied on 22 November 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings to be k/a "lambert works" colliery rd…
10 December 1975
Debenture
Delivered: 15 December 1975
Status: Satisfied on 17 February 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…

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