IES REALISATIONS LIMITED
SHEFFIELD INTEGRATED EFFLUENT SOLUTIONS LTD

Hellopages » South Yorkshire » Sheffield » S11 9PS
Company number 04602364
Status In Administration
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address WILSON FIELD LIMITED, THE MANOR HOUSE, 260, SHEFFIELD, S11 9PS
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 24 November 2015. The most likely internet sites of IES REALISATIONS LIMITED are www.iesrealisations.co.uk, and www.ies-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ies Realisations Limited is a Private Limited Company. The company registration number is 04602364. Ies Realisations Limited has been working since 27 November 2002. The present status of the company is In Administration. The registered address of Ies Realisations Limited is Wilson Field Limited The Manor House 260 Sheffield S11 9ps. . DARGUE, Andrew is a Director of the company. Secretary DARGUE, Rhonda Norma has been resigned. Secretary GRAINGER, Philip has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GRAINGER, Philip has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Director
DARGUE, Andrew
Appointed Date: 27 November 2002
58 years old

Resigned Directors

Secretary
DARGUE, Rhonda Norma
Resigned: 01 November 2011
Appointed Date: 31 March 2010
Secretary
GRAINGER, Philip
Resigned: 31 March 2010
Appointed Date: 11 December 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 December 2002
Appointed Date: 27 November 2002
Director
GRAINGER, Philip
Resigned: 31 March 2010
Appointed Date: 27 November 2002
64 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Andrew Dargue
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

IES REALISATIONS LIMITED Events

04 Jan 2017
Confirmation statement made on 24 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Second filing of AR01 previously delivered to Companies House made up to 24 November 2015
07 Apr 2016
Change of share class name or designation
15 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
16 Dec 2002
New director appointed
03 Dec 2002
Registered office changed on 03/12/02 from: regent house, 316 beulah hill, london, SE19 3HF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 2002
Registered office changed on 03/12/02 from: regent house 316 beulah hill london SE19 3HF
03 Dec 2002
Director resigned
27 Nov 2002
Incorporation

IES REALISATIONS LIMITED Charges

18 July 2012
All assets debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
All assets debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2003
All assets debenture
Delivered: 4 April 2003
Status: Satisfied on 2 June 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

IES PACKAGING SERVICES LIMITED IES PHIPPS ROOFING CONTRACTORS LIMITED IES SECURE LIMITED IES SOCIAL HOUSING SPV LIMITED IES SOLUTIONS LTD IES TASK UK LIMITED IES UK LIMITED