V REALISATIONS 2012 LIMITED
STOCKTON-ON-TEES VARLA (UK) LIMITED FLEETNESS 274 LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 3TX
Company number 03836609
Status Liquidation
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address DAKOTA HOUSE 25 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX
Home Country United Kingdom
Nature of Business 4522 - Erection of roof covering & frames
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Liquidators' statement of receipts and payments to 19 February 2016; Liquidators' statement of receipts and payments to 19 February 2015; Liquidators' statement of receipts and payments to 19 February 2014. The most likely internet sites of V REALISATIONS 2012 LIMITED are www.vrealisations2012.co.uk, and www.v-realisations-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Yarm Rail Station is 3.7 miles; to Middlesbrough Rail Station is 4.2 miles; to Seaton Carew Rail Station is 9.2 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V Realisations 2012 Limited is a Private Limited Company. The company registration number is 03836609. V Realisations 2012 Limited has been working since 06 September 1999. The present status of the company is Liquidation. The registered address of V Realisations 2012 Limited is Dakota House 25 Falcon Court Preston Farm Business Park Stockton On Tees Ts18 3tx. . ILES, Alexander James is a Director of the company. Secretary BROTHERTON, Peter James has been resigned. Secretary PIERCE, Robert Edward has been resigned. Nominee Secretary POPE, Udo Griffiths has been resigned. Secretary TATTAM, Charles Soren Robert has been resigned. Director BROTHERTON, Peter James has been resigned. Director CLARENTIUS, Stefan Dag Christian has been resigned. Director FARN, James Richard has been resigned. Director LANDGREN, Billy Tage Roland has been resigned. Director LANDGREN, Sten Eddie has been resigned. Director PIERCE, Robert Edward has been resigned. Director WOOD, Marcus has been resigned. The company operates in "Erection of roof covering & frames".


Current Directors

Director
ILES, Alexander James
Appointed Date: 29 December 1999
61 years old

Resigned Directors

Secretary
BROTHERTON, Peter James
Resigned: 03 December 2007
Appointed Date: 12 February 2003

Secretary
PIERCE, Robert Edward
Resigned: 04 August 2010
Appointed Date: 03 December 2007

Nominee Secretary
POPE, Udo Griffiths
Resigned: 29 December 1999
Appointed Date: 06 September 1999

Secretary
TATTAM, Charles Soren Robert
Resigned: 12 February 2003
Appointed Date: 29 December 1999

Director
BROTHERTON, Peter James
Resigned: 12 October 2010
Appointed Date: 30 September 2002
58 years old

Director
CLARENTIUS, Stefan Dag Christian
Resigned: 30 September 2002
Appointed Date: 29 December 1999
66 years old

Director
FARN, James Richard
Resigned: 29 December 1999
Appointed Date: 06 September 1999
64 years old

Director
LANDGREN, Billy Tage Roland
Resigned: 30 September 2002
Appointed Date: 29 December 1999
68 years old

Director
LANDGREN, Sten Eddie
Resigned: 30 September 2002
Appointed Date: 29 December 1999
64 years old

Director
PIERCE, Robert Edward
Resigned: 04 August 2010
Appointed Date: 30 January 2009
50 years old

Director
WOOD, Marcus
Resigned: 28 August 2009
Appointed Date: 30 January 2009
53 years old

V REALISATIONS 2012 LIMITED Events

27 Apr 2016
Liquidators' statement of receipts and payments to 19 February 2016
06 May 2015
Liquidators' statement of receipts and payments to 19 February 2015
25 Apr 2014
Liquidators' statement of receipts and payments to 19 February 2014
26 Feb 2013
Administrator's progress report to 13 February 2013
20 Feb 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 70 more events
24 Jan 2000
New secretary appointed
24 Jan 2000
Director resigned
24 Jan 2000
Secretary resigned
23 Jan 2000
Accounting reference date extended from 30/09/00 to 31/12/00
06 Sep 1999
Incorporation

V REALISATIONS 2012 LIMITED Charges

17 March 2011
Debenture
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Principle Capital Fellowship Fund Limited
Description: Fixed and floating charge over the undertaking and all…
5 March 2003
Debenture
Delivered: 24 March 2003
Status: Satisfied on 25 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2000
Debenture
Delivered: 10 August 2000
Status: Satisfied on 5 March 2003
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…