AHJ REALISATIONS LIMITED
LONDON A.& H.JONES & CO.LIMITED

Hellopages » Greater London » Southwark » SE1 2RT
Company number 00914609
Status Active
Incorporation Date 5 September 1967
Company Type Private Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of David Patrick Dancaster as a director on 11 November 2016; Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 14 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AHJ REALISATIONS LIMITED are www.ahjrealisations.co.uk, and www.ahj-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Ahj Realisations Limited is a Private Limited Company. The company registration number is 00914609. Ahj Realisations Limited has been working since 05 September 1967. The present status of the company is Active. The registered address of Ahj Realisations Limited is 7 More London Riverside London England Se1 2rt. . Secretary BAILEY, Stephen Geoffrey has been resigned. Secretary CHEUNG, Wing Yee has been resigned. Secretary HYLAND, Matthew Edward William has been resigned. Secretary MASON, Georgina has been resigned. Secretary PEGLER, Ruth has been resigned. Secretary PRICE, Sharon Ann has been resigned. Secretary RAWLINGS, Kevin Hedley has been resigned. Secretary RYALL, Steven John has been resigned. Secretary STILWELL, Michael James has been resigned. Secretary STOREY, Brian Norman has been resigned. Director BACHE, Mark John Thomas has been resigned. Director BAILEY, Stephen Geoffrey has been resigned. Director CHEUNG, Wing Yee has been resigned. Director DANCASTER, David Patrick has been resigned. Director DEWSBURY, Colin has been resigned. Director HYLAND, Matthew William Edward has been resigned. Director MASON, Georgina has been resigned. Director PAUL, Amber has been resigned. Director PEGLER, Ruth has been resigned. Director PRICE, Sharon Ann has been resigned. Director RAWLINGS, Kevin Hedley has been resigned. Director SMITH, Claire has been resigned. Director SMITH, John Godfrey has been resigned. Director STILWELL, Michael James has been resigned. Director UNDERHILL, Maurice has been resigned. The company operates in "Non-trading company".


Resigned Directors

Secretary
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 08 March 2006
Secretary
CHEUNG, Wing Yee
Resigned: 01 September 2001
Appointed Date: 21 July 1998
Secretary
HYLAND, Matthew Edward William
Resigned: 19 October 2015
Appointed Date: 02 February 2015
Secretary
MASON, Georgina
Resigned: 02 February 2015
Appointed Date: 01 October 2012
Secretary
PEGLER, Ruth
Resigned: 22 July 1998
Appointed Date: 01 December 1994
Secretary
PRICE, Sharon Ann
Resigned: 01 September 2002
Appointed Date: 01 September 2001
Secretary
RAWLINGS, Kevin Hedley
Resigned: 09 March 2006
Appointed Date: 01 September 2002
Secretary
RYALL, Steven John
Resigned: 30 November 1994
Appointed Date: 31 March 1992
Secretary
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010
Secretary
STOREY, Brian Norman
Resigned: 31 March 1992
Director
BACHE, Mark John Thomas
Resigned: 31 October 1997
Appointed Date: 01 December 1994
61 years old
Director
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 08 March 2006
54 years old
Director
CHEUNG, Wing Yee
Resigned: 01 September 2001
Appointed Date: 21 July 1998
56 years old
Director
DANCASTER, David Patrick
Resigned: 11 November 2016
Appointed Date: 28 December 2007
69 years old
Director
DEWSBURY, Colin
Resigned: 04 December 1993
82 years old
Director
HYLAND, Matthew William Edward
Resigned: 21 September 2012
Appointed Date: 30 June 2010
56 years old
Director
MASON, Georgina
Resigned: 16 February 2015
Appointed Date: 01 October 2012
44 years old
Director
PAUL, Amber
Resigned: 20 February 1995
68 years old
Director
PEGLER, Ruth
Resigned: 22 July 1998
Appointed Date: 01 December 1994
60 years old
Director
PRICE, Sharon Ann
Resigned: 01 September 2002
Appointed Date: 01 September 2001
58 years old
Director
RAWLINGS, Kevin Hedley
Resigned: 09 March 2006
Appointed Date: 01 September 2002
52 years old
Director
SMITH, Claire
Resigned: 03 December 2015
Appointed Date: 17 February 2015
47 years old
Director
SMITH, John Godfrey
Resigned: 31 December 2007
Appointed Date: 30 October 1997
76 years old
Director
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010
49 years old
Director
UNDERHILL, Maurice
Resigned: 20 February 1995
91 years old

AHJ REALISATIONS LIMITED Events

14 Nov 2016
Termination of appointment of David Patrick Dancaster as a director on 11 November 2016
14 Nov 2016
Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 14 November 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 11,000
29 Dec 2015
Company name changed A.& H.jones & co.LIMITED\certificate issued on 29/12/15
  • RES15 ‐ Change company name resolution on 2015-12-10
...
... and 105 more events
22 Dec 1986
Return made up to 22/05/86; full list of members
22 Dec 1986
Director resigned;new director appointed
03 Sep 1986
Full accounts made up to 31 December 1985
06 May 1986
Return made up to 23/08/82; full list of members
26 Jul 1978
Accounts made up to 31 December 1977

AHJ REALISATIONS LIMITED Charges

13 February 1978
Further guarantee & debenture
Delivered: 21 February 1978
Status: Satisfied on 16 September 2009
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by…
21 September 1977
Further guarantee and debenture
Delivered: 27 September 1977
Status: Satisfied on 16 September 2009
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by…
23 July 1976
Further guarantee & debenture
Delivered: 10 August 1976
Status: Satisfied on 16 September 2009
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
3 June 1975
Guarantee and debenture
Delivered: 10 June 1975
Status: Satisfied on 16 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
24 April 1974
Debenture
Delivered: 2 May 1974
Status: Satisfied on 16 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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