NIGHT REALISATIONS PLC
LONDON DREAMS PLC

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02189427
Status In Administration
Incorporation Date 5 November 1987
Company Type Public Limited Company
Address ERNST AND YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Administrator's progress report to 11 January 2017; Administrator's progress report to 11 July 2016; Administrator's progress report to 11 January 2016. The most likely internet sites of NIGHT REALISATIONS PLC are www.nightrealisations.co.uk, and www.night-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Night Realisations Plc is a Public Limited Company. The company registration number is 02189427. Night Realisations Plc has been working since 05 November 1987. The present status of the company is In Administration. The registered address of Night Realisations Plc is Ernst and Young Llp 1 More London Place London Se1 2af. . ZAHEER, Kim Suhail is a Secretary of the company. TRACEY, David Frank is a Director of the company. WORTHINGTON, Nicholas Anthony is a Director of the company. ZAHEER, Kim Suhail is a Director of the company. Secretary AINLEY, Harvey Bertenshaw has been resigned. Secretary CLARE, Carol Ann has been resigned. Secretary CLARK, Robert James has been resigned. Secretary LANE, Simon Paul has been resigned. Secretary NYE, Paul Richard has been resigned. Secretary TERRY, Simon John has been resigned. Director AINLEY, Harvey Bertenshaw has been resigned. Director CALLAGHAN, Ian John has been resigned. Director CLARE, Carol Ann has been resigned. Director CLARE, John Charles has been resigned. Director CLARE, Michael George has been resigned. Director CLARK, Robert James has been resigned. Director ENGLAND, Martin has been resigned. Director FELTON, Lee Marcus has been resigned. Director JOHNSON, Stephen Richard has been resigned. Director LACEY, Paul Francis has been resigned. Director LANE, Simon Paul has been resigned. Director LOWES, Lee has been resigned. Director MAWER, Richard William has been resigned. Director SUTHERN, Gregory Hamilton has been resigned. Director TAYLOR, Suzanne Elizabeth has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
ZAHEER, Kim Suhail
Appointed Date: 22 August 2011
Director
TRACEY, David Frank
Appointed Date: 02 July 2007
68 years old
Director
WORTHINGTON, Nicholas Anthony
Appointed Date: 08 March 2002
62 years old
Director
ZAHEER, Kim Suhail
Appointed Date: 22 August 2011
54 years old

Resigned Directors

Secretary
AINLEY, Harvey Bertenshaw
Resigned: 24 November 2005
Appointed Date: 14 September 2005
Secretary
CLARE, Carol Ann
Resigned: 02 January 2001
Secretary
CLARK, Robert James
Resigned: 30 April 2010
Appointed Date: 07 March 2008
Secretary
LANE, Simon Paul
Resigned: 22 August 2011
Appointed Date: 30 April 2010
Secretary
NYE, Paul Richard
Resigned: 14 September 2005
Appointed Date: 02 January 2001
Secretary
TERRY, Simon John
Resigned: 07 March 2008
Appointed Date: 08 December 2005
Director
AINLEY, Harvey Bertenshaw
Resigned: 24 November 2005
Appointed Date: 14 September 2005
59 years old
Director
CALLAGHAN, Ian John
Resigned: 10 June 2011
Appointed Date: 24 September 2009
60 years old
Director
CLARE, Carol Ann
Resigned: 07 March 2008
Appointed Date: 18 March 1993
67 years old
Director
CLARE, John Charles
Resigned: 08 July 2011
Appointed Date: 07 March 2008
75 years old
Director
CLARE, Michael George
Resigned: 07 March 2008
70 years old
Director
CLARK, Robert James
Resigned: 30 April 2010
Appointed Date: 06 March 2006
60 years old
Director
ENGLAND, Martin
Resigned: 09 December 1996
Appointed Date: 25 January 1996
62 years old
Director
FELTON, Lee Marcus
Resigned: 05 February 2010
Appointed Date: 31 May 2009
57 years old
Director
JOHNSON, Stephen Richard
Resigned: 26 October 2012
Appointed Date: 11 July 2011
61 years old
Director
LACEY, Paul Francis
Resigned: 30 November 1996
Appointed Date: 08 April 1996
71 years old
Director
LANE, Simon Paul
Resigned: 22 August 2011
Appointed Date: 30 April 2010
62 years old
Director
LOWES, Lee
Resigned: 09 December 1996
Appointed Date: 25 January 1996
59 years old
Director
MAWER, Richard William
Resigned: 11 May 2007
Appointed Date: 08 March 2002
60 years old
Director
SUTHERN, Gregory Hamilton
Resigned: 14 September 2012
Appointed Date: 01 November 2004
54 years old
Director
TAYLOR, Suzanne Elizabeth
Resigned: 02 November 2010
Appointed Date: 02 July 2007
56 years old

NIGHT REALISATIONS PLC Events

14 Feb 2017
Administrator's progress report to 11 January 2017
23 Aug 2016
Administrator's progress report to 11 July 2016
22 Feb 2016
Administrator's progress report to 11 January 2016
04 Sep 2015
Notice of extension of period of Administration
21 Aug 2015
Administrator's progress report to 11 July 2015
...
... and 222 more events
03 Mar 1988
Registered office changed on 03/03/88 from: 50 lincoln's inn fields london WC2A 3PF
06 Jan 1988
Nc inc already adjusted
06 Jan 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1987
Company name changed dawnspan LIMITED\certificate issued on 14/12/87
05 Nov 1987
Incorporation

NIGHT REALISATIONS PLC Charges

27 May 2011
Debenture
Delivered: 6 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and as Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
1 June 2010
Supplemental legal charge
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: With full guarantee all that land and buildings k/a unit f…
1 May 2008
Insurance assignment
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties) (Security Agent)
Description: Assigns all right, title and interest in and to the…
7 March 2008
Debenture
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties) (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
31 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied on 2 April 2008
Persons entitled: National Westminster Bank PLC
Description: Unit D1 granada trading estate oldbury west midlands. By…
23 June 2005
Chattel mortgae
Delivered: 27 June 2005
Status: Satisfied on 19 January 2008
Persons entitled: Lombard North Central PLC
Description: The equipment k/a 3 x mezzanine floors - s/no: 008-679…
23 June 2005
Chattel mortgage
Delivered: 27 June 2005
Status: Satisfied on 19 January 2008
Persons entitled: Lombard North Central PLC
Description: The equipment k/a 1 x mezzanine floor - s/no: 008-679.
28 April 2005
Chattel mortgage
Delivered: 30 April 2005
Status: Satisfied on 19 January 2008
Persons entitled: Lombard North Central PLC
Description: Mezzanine floors x 2 serial no 8658-9.
24 June 2004
Legal charge
Delivered: 30 June 2004
Status: Satisfied on 2 April 2008
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a skyview house, unit f, 14 knaves beech…
24 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 3 August 2006
Persons entitled: National Westminster Bank PLC
Description: The land and buildings known as the former precision steel…
14 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a 117-125 london road mitcham…
14 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a 73 park street aylesbury…
14 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a 54/55 new road chippenham…
14 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 19 January 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings k/a 425 walsall road perry bar…
14 November 2003
Debenture
Delivered: 18 November 2003
Status: Satisfied on 2 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2003
Chattel mortgage
Delivered: 29 October 2003
Status: Satisfied on 7 March 2008
Persons entitled: Lombard North Central PLC
Description: Goods being mercedes 312D van registration P731 ubh…
15 April 2002
Legal mortgage
Delivered: 16 April 2002
Status: Satisfied on 26 November 2003
Persons entitled: Hsbc Bank PLC
Description: The property at 425 wallsall road perry barr birmingham…
31 March 2000
Legal mortgage
Delivered: 12 April 2000
Status: Satisfied on 26 November 2003
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 54-55 new road chippenham…
31 March 2000
Legal mortgage
Delivered: 12 April 2000
Status: Satisfied on 15 May 2001
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as middle lodge appley lane…
31 March 2000
Legal mortgage
Delivered: 12 April 2000
Status: Satisfied on 26 November 2003
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 117-125 london road mitcham…
31 March 2000
Legal mortgage
Delivered: 12 April 2000
Status: Satisfied on 26 November 2003
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 73 park street aylesbury…
31 March 2000
Debenture
Delivered: 11 April 2000
Status: Satisfied on 26 November 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1999
Mortgage deed
Delivered: 21 December 1999
Status: Satisfied on 5 May 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: 54-55 new road chippenham wilts. Together with all…
30 July 1999
Fixed charge
Delivered: 31 July 1999
Status: Satisfied on 5 May 2001
Persons entitled: Lloyds Udt Limited
Description: 18 x mercedes benz 312D chassis ,2X mercedes banz 208D…
5 January 1998
Mortgage deed
Delivered: 10 January 1998
Status: Satisfied on 5 May 2001
Persons entitled: Lloyds Bank PLC
Description: 73 park street aylesbury bucks t/no;-BM188075. Together…
5 December 1997
Mortgage deed
Delivered: 23 December 1997
Status: Satisfied on 5 May 2001
Persons entitled: Lloyds Bank PLC
Description: Middle lodge, appley lane, allpey park, ryde, I of w t/no:…
28 November 1996
Mortgage
Delivered: 2 December 1996
Status: Satisfied on 5 May 2001
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 117/125 london road mitcham t/n…
22 June 1988
Debenture
Delivered: 24 June 1988
Status: Satisfied on 5 May 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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