B m Realisations LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 1998)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
BROCKHOUSE MODERNFOLD LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 00246130 |
Record last updated | Friday, March 13, 2020 8:33:34 AM UTC |
Official Address | Sterling House Maple Court Tankersley Barnsley S753dp Penistone East There are 54 companies registered at this street |
Postal Code | S753DP |
Sector | Other special trades construction |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | ![Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 5, 2005 | Notice of ceasing to act of receiver | ![Notice of ceasing to act of receiver](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 5, 2005 | Receiver or manager or administrative receiver's abstract of receipts and payment | ![Receiver or manager or administrative receiver's abstract of receipts and payment](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 30, 2005 | Receiver or manager or administrative receiver's abstract of receipts and payment 2461... | ![Receiver or manager or administrative receiver's abstract of receipts and payment 2461...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 30, 2005 | Receiver or manager or administrative receiver's abstract of receipts and payment | ![Receiver or manager or administrative receiver's abstract of receipts and payment](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 30, 2005 | Receiver or manager or administrative receiver's abstract of receipts and payment 2461... | ![Receiver or manager or administrative receiver's abstract of receipts and payment 2461...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 8, 2004 | Receiver or manager or administrative receiver's abstract of receipts and payment | ![Receiver or manager or administrative receiver's abstract of receipts and payment](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 8, 2002 | Receiver or manager or administrative receiver's abstract of receipts and payment 2461... | ![Receiver or manager or administrative receiver's abstract of receipts and payment 2461...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 3, 2001 | Receiver or manager or administrative receiver's abstract of receipts and payment | ![Receiver or manager or administrative receiver's abstract of receipts and payment](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 13, 2000 | Change in situation or address of registered office | ![Change in situation or address of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 3, 2000 | Receiver or manager or administrative receiver's abstract of receipts and payment | ![Receiver or manager or administrative receiver's abstract of receipts and payment](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 16, 1999 | Company name change | ![Company name change](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 15, 1999 | Change of name certificate | ![Change of name certificate](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 1, 1999 | Administrative receiver's report | ![Administrative receiver's report](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 1, 1999 | Miscellaneous document | ![Miscellaneous document](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 7, 1999 | Miscellaneous document 2461... | ![Miscellaneous document 2461...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 23, 1999 | Change in situation or address of registered office | ![Change in situation or address of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 23, 1999 | Notice of appointment of receiver | ![Notice of appointment of receiver](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 12, 1999 | Particulars of a mortgage or charge | ![Particulars of a mortgage or charge](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 1, 1999 | Particulars of a mortgage or charge 2461... | ![Particulars of a mortgage or charge 2461...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 23, 1998 | Resignation of a director | ![Resignation of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 8, 1998 | Resignation of one Operations Director and one Director (a man) | ![Resignation of one Operations Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 10, 1998 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 17, 1998 | Particulars of a mortgage or charge | ![Particulars of a mortgage or charge](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 8, 1998 | Change of accounting reference date | ![Change of accounting reference date](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 5, 1998 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 10, 1998 | Particulars of a mortgage or charge | ![Particulars of a mortgage or charge](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 4, 1997 | Appointment of a director | ![Appointment of a director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 22, 1997 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 20, 1997 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 12, 1997 | Notice of increase in nominal capital | ![Notice of increase in nominal capital](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 12, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | ![Return of allotment of shares issued for cash or by way of capitalisation of reserves](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 12, 1997 | £ nc 25000/6000000 | ![£ nc 25000/6000000](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 12, 1997 | Auth. allotment of shares and debentures | ![Auth. allotment of shares and debentures](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 21, 1997 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 21, 1996 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | ![Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 26, 1996 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 20, 1996 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 9, 1996 | Resignation of one Technical Director and one Director (a man) | ![Resignation of one Technical Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 29, 1995 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 15, 1995 | Appointment of a man as Finance Director and Director | ![Appointment of a man as Finance Director and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 14, 1995 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 9, 1995 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 17, 1995 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 16, 1995 | Resignation of one Managing Director and one Director (a man) | ![Resignation of one Managing Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 3, 1994 | Director's particulars changed | ![Director's particulars changed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 3, 1994 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 3, 1994 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 12, 1994 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 1, 1994 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 7, 1994 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 23, 1994 | Director resigned, new director appointed 2461... | ![Director resigned, new director appointed 2461...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 16, 1994 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 19, 1993 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 29, 1993 | Director's particulars changed | ![Director's particulars changed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 29, 1993 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 22, 1993 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 16, 1993 | Appointment of a man as Director and Managing Director | ![Appointment of a man as Director and Managing Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 1, 1993 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 14, 1993 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 28, 1993 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 8, 1993 | Appointment of a man as Director and Managing Director | ![Appointment of a man as Director and Managing Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 8, 1993 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 27, 1993 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 19, 1993 | Appointment of a man as Secretary | ![Appointment of a man as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 19, 1993 | Resignation of one Accountant and one Secretary (a man) | ![Resignation of one Accountant and one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 7, 1992 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 6, 1992 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 4, 1992 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 13, 1992 | Resignation of one Secretary (a man) | ![Resignation of one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 13, 1992 | Appointment of a man as Secretary and Accountant | ![Appointment of a man as Secretary and Accountant](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 10, 1992 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 1, 1992 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 14, 1992 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 23, 1992 | Resignation of 3 people: one Director (a man) | ![Resignation of 3 people: one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 24, 1991 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 1, 1991 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 8, 1991 | Six appointments: 6 men | ![Six appointments: 6 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 27, 1990 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 27, 1990 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 12, 1990 | Auditor's letter of resignation | ![Auditor's letter of resignation](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 19, 1990 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 3, 1990 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 3, 1990 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 3, 1990 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 3, 1990 | Auditor's letter of resignation | ![Auditor's letter of resignation](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 7, 1989 | Change in situation or address of registered office | ![Change in situation or address of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 25, 1989 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 7, 1989 | Director resigned, new director appointed 2461... | ![Director resigned, new director appointed 2461...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 1, 1989 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 16, 1989 | Declaration in relation to assistance for the acquisition of shares | ![Declaration in relation to assistance for the acquisition of shares](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 10, 1989 | Alter mem and arts | ![Alter mem and arts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 20, 1989 | Alter mem and arts 2461... | ![Alter mem and arts 2461...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 19, 1989 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 11, 1989 | Particulars of a mortgage or charge | ![Particulars of a mortgage or charge](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 24, 1988 | Declaration of satisfaction in full or in part of a mortgage or charge | ![Declaration of satisfaction in full or in part of a mortgage or charge](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 23, 1988 | Declaration of satisfaction in full or in part of a mortgage or charge 2461... | ![Declaration of satisfaction in full or in part of a mortgage or charge 2461...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 1, 1988 | Change in situation or address of registered office | ![Change in situation or address of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 29, 1988 | Notice of new accounting reference date given during the course of an accounting reference period | ![Notice of new accounting reference date given during the course of an accounting reference period](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 29, 1988 | Director resigned, new director appointed | ![Director resigned, new director appointed](https://en.datocapital.com/images/pdficon_large.gif) |