TR (REALISATIONS) LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

TR (REALISATIONS) LIMITED
4 JURY STREET
WARWICK
CV34 4EW
(334 companies also use this postcode)

Classification:

General mechanical engineering

Legal Information

Accounts Overdue (checked on 1 Jul 2017)
Annual Return Overdue (checked on 1 Jul 2017)
Company Registration No.:
00873597
Incorporation Date:
11 Mar 1966
Financial Year End:
31 Mar
For period ending:
31 Mar 2008
Filed on:
5 Feb 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Nov 2008
Filed on:
19 Dec 2008
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Map


Recently Filed Documents - 88 available


Directors and Secretaries

Kenneth Cobb
before 28 Sep 1991 ⇒ Present ( 25 Years ) Director
Richard Matheron
27 Nov 2006 ⇒ Present ( 10 Years ) Director
Steven Matheron
15 Oct 2004 ⇒ Present ( 12 Years ) Director
Brian Matheron
before 28 Sep 1991 ⇒ Present ( 25 Years ) Director
before 28 Sep 1991 ⇒ Present ( 25 Years ) Company Secretary

Charges / mortgages against this Company

CABLE FINANCE LIMITED
GUARANTEE & DEBENTURE - OUTSTANDING on 23 Sep 2009
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 13 Jun 2009
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE - OUTSTANDING on 3 Apr 2008
GENERAL CAPITAL FINANCE
LEGAL CHARGE - OUTSTANDING on 7 Feb 2008
GENERAL CAPITAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 6 Dec 2007
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 10 Nov 2004
MIDLAND BANK PLC
CHATTEL MORTGAGE - OUTSTANDING on 27 Oct 1998
MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 12 Apr 1997
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 8 Mar 1994
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 28 Aug 1992
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 12 Sep 1985

Previous Company Names

TRACEL LIMITED
Changed 29 Oct 2009

Previous Addresses

GISTERED OFFICE CHANGED ON 02/10/2009 FROM
SAND ROAD
GREAT GRANSDEN
SANDY
BEDS
SG19 3AJ
Changed 2 Oct 2009


Company Annual Accounts

Annual accounts were due on:
31 Jan 2010 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2008 5 Feb 2009 11
31 Mar 2007 30 Jan 2008 10
31 Mar 2006 5 Feb 2007 11
31 Mar 2005 18 Jan 2006 10
31 Mar 2004 19 Jan 2005 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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