BB REALISATIONS (2018) LIMITED

BB REALISATIONS (2018) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBB REALISATIONS (2018) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01801597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BB REALISATIONS (2018) LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BB REALISATIONS (2018) LIMITED located?

    Registered Office Address
    8th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of BB REALISATIONS (2018) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARGAIN BOOZE LIMITEDApr 15, 1994Apr 15, 1994
    SAVON DRAUGHT LIMITEDNov 19, 1984Nov 19, 1984
    PETERAY LIMITEDMar 20, 1984Mar 20, 1984

    What are the latest accounts for BB REALISATIONS (2018) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for BB REALISATIONS (2018) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    32 pagesAM23

    Administrator's progress report

    22 pagesAM10

    Administrator's progress report

    23 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    23 pagesAM10

    Administrator's progress report

    24 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    28 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    29 pagesAM10

    Notice of appointment of a replacement or additional administrator

    14 pagesAM11

    Appointment of an administrator

    pagesAM01

    Notice of order removing administrator from office

    14 pagesAM16

    Administrator's progress report

    28 pagesAM10

    Notice of order removing administrator from office

    18 pagesAM16

    Administrator's progress report

    30 pagesAM10

    Notice of deemed approval of proposals

    4 pagesAM06

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    45 pagesAM10

    Statement of affairs with form AM02SOA

    24 pagesAM02

    Statement of affairs with form AM02SOA

    24 pagesAM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 17, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Weston Road Crewe Cheshire CW1 6BP to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Apr 30, 2018

    2 pagesAD01

    Who are the officers of BB REALISATIONS (2018) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Beverley
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor Central Square
    Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor Central Square
    United KingdomBritish172269670001
    BURCHELL, Kenton Paul
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor Central Square
    Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor Central Square
    United KingdomBritish185864470001
    BURNETT, Adam Jonathon
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor Central Square
    Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor Central Square
    United KingdomBritish170150800001
    MORAN, Mark
    Crewe
    CW1 6BP Cheshire
    Weston Road
    United Kingdom
    Director
    Crewe
    CW1 6BP Cheshire
    Weston Road
    United Kingdom
    United KingdomBritish60066000008
    ROBINSON, David Peter
    Weston Road
    CW1 6BP Crewe
    Unit 1
    Cheshire
    United Kingdom
    Director
    Weston Road
    CW1 6BP Crewe
    Unit 1
    Cheshire
    United Kingdom
    EnglandBritish217253080001
    SIMMONDS, Mark
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor Central Square
    Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor Central Square
    EnglandBritish208740680001
    BLATCHFORD, Eric David
    21 Thornbrook
    Naas
    Kildare
    Ireland
    Secretary
    21 Thornbrook
    Naas
    Kildare
    Ireland
    British52322990002
    HODGSON, Peter Earl
    Weston Road
    Crewe
    CW1 6BP Cheshire
    Secretary
    Weston Road
    Crewe
    CW1 6BP Cheshire
    British76086790002
    HODGSON, Peter Earl
    Bramley
    Moss Lane, Madeley
    CW3 9ED Crewe
    Secretary
    Bramley
    Moss Lane, Madeley
    CW3 9ED Crewe
    British76086790002
    HUMPHREYS, Christopher Andrew
    Weston Road
    Crewe
    CW1 6BP Cheshire
    Secretary
    Weston Road
    Crewe
    CW1 6BP Cheshire
    188932680001
    MALLON, Susan Rebecca
    Weston Road
    Crewe
    CW1 6BP Cheshire
    Secretary
    Weston Road
    Crewe
    CW1 6BP Cheshire
    170168630001
    MAYOR, Robert John
    Gorsefield Barn
    Booth Lane
    CW10 0LE Middlewich
    Cheshire
    Secretary
    Gorsefield Barn
    Booth Lane
    CW10 0LE Middlewich
    Cheshire
    British101929260001
    RICHARDSON, Florence Dorothie Ann
    18 Joyce Avenue
    Foxrock
    18 Dublin
    Ireland
    Secretary
    18 Joyce Avenue
    Foxrock
    18 Dublin
    Ireland
    Irish49091210001
    ALLMAN, Denis Louis
    Troutbeck 4 Leopardstown Road
    Foxrock
    Dublin 18
    Ireland
    Director
    Troutbeck 4 Leopardstown Road
    Foxrock
    Dublin 18
    Ireland
    Irish52332630001
    BLATCHFORD, Eric David
    21 Thornbrook
    Naas
    Kildare
    Ireland
    Director
    21 Thornbrook
    Naas
    Kildare
    Ireland
    British52322990002
    CRABTREE, Mark
    Weston Road
    Crewe
    CW1 6BP Cheshire
    Director
    Weston Road
    Crewe
    CW1 6BP Cheshire
    Great BritainBritish121416510005
    CRAWFORD, Leo John Anthony
    Rivendell 21 Offington Court
    Sutton
    13 Dublin
    13
    Ireland
    Director
    Rivendell 21 Offington Court
    Sutton
    13 Dublin
    13
    Ireland
    Irish63846840001
    CRYER, Michael
    226 Coal Clough Lane
    BB11 5DH Burnley
    Lancashire
    Director
    226 Coal Clough Lane
    BB11 5DH Burnley
    Lancashire
    EnglandBritish105499570001
    DASHPER HUGHES, Matthew Ramsay
    Weston Road
    Crewe
    CW1 6BP Cheshire
    Director
    Weston Road
    Crewe
    CW1 6BP Cheshire
    United KingdomBritish88755670003
    DOCKERTY, Peter
    Weston Road
    Crewe
    CW1 6BP Cheshire
    Director
    Weston Road
    Crewe
    CW1 6BP Cheshire
    United KingdomBritish190212950001
    GOODWIN, Anthony Roger
    The Old Vicarage Vicarage Lane
    Madeley
    CW3 9PQ Crewe
    Cheshire
    Director
    The Old Vicarage Vicarage Lane
    Madeley
    CW3 9PQ Crewe
    Cheshire
    EnglandBritish18192130001
    GOODWIN, Jon Stuart
    Woodendale Cottage
    Maer Hills Baldwins Gate
    ST5 5EA Newcastle
    Staffs
    Director
    Woodendale Cottage
    Maer Hills Baldwins Gate
    ST5 5EA Newcastle
    Staffs
    British18192140001
    HODGSON, Peter Earl
    Weston Road
    Crewe
    CW1 6BP Cheshire
    Director
    Weston Road
    Crewe
    CW1 6BP Cheshire
    United KingdomBritish76086790002
    HUMPHREYS, Christopher Andrew
    Weston Road
    Crewe
    CW1 6BP Cheshire
    Director
    Weston Road
    Crewe
    CW1 6BP Cheshire
    EnglandBritish245151040001
    HUNTER, Diana
    Weston Road
    Crewe
    CW1 6BP Cheshire
    Director
    Weston Road
    Crewe
    CW1 6BP Cheshire
    EnglandBritish170154190002
    JONES, Amanda Jane
    Weston Road
    Crewe
    CW1 6BP Cheshire
    Director
    Weston Road
    Crewe
    CW1 6BP Cheshire
    United KingdomBritish191755770001
    MALLON, Susan Rebecca
    Weston Road
    Crewe
    CW1 6BP Cheshire
    Director
    Weston Road
    Crewe
    CW1 6BP Cheshire
    EnglandBritish170150330001
    MAYOR, Jacqueline
    Gorse Fields Barn Booth Lane
    CW10 0LE Middlewich
    Cheshire
    Director
    Gorse Fields Barn Booth Lane
    CW10 0LE Middlewich
    Cheshire
    British3024590002
    MAYOR, Robert John
    Gorsefield Barn
    Booth Lane
    CW10 0LE Middlewich
    Cheshire
    Director
    Gorsefield Barn
    Booth Lane
    CW10 0LE Middlewich
    Cheshire
    EnglandBritish101929260001
    MINNERY, Jason Mark
    Weston Road
    Crewe
    CW1 6BP Cheshire
    Director
    Weston Road
    Crewe
    CW1 6BP Cheshire
    United KingdomBritish170151100001
    ODONNELL, John
    Residence 23
    Four Seasons Hotel
    Ballsbridge
    Dublin 4
    Ireland
    Director
    Residence 23
    Four Seasons Hotel
    Ballsbridge
    Dublin 4
    Ireland
    IrelandIrish116667440002
    STANLEY, Timothy Wayne James
    Weston Road
    Crewe
    CW1 6BP Cheshire
    Director
    Weston Road
    Crewe
    CW1 6BP Cheshire
    UkBritish110455010001
    STANLEY, Timothy Wayne James
    Weston Road
    Crewe
    CW1 6BP Cheshire
    Director
    Weston Road
    Crewe
    CW1 6BP Cheshire
    United KingdomBritish88755680001
    WEBB, Keith Hamilton
    Weston Road
    Crewe
    CW1 6BP Cheshire
    Director
    Weston Road
    Crewe
    CW1 6BP Cheshire
    WalesBritish128600690001
    WEEKS, Sarah Louise
    Weston Road
    Crewe
    CW1 6BP Cheshire
    Director
    Weston Road
    Crewe
    CW1 6BP Cheshire
    United KingdomBritish170150660002

    Who are the persons with significant control of BB REALISATIONS (2018) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crewe
    CW1 6BP Cheshire
    Weston Road
    United Kingdom
    Apr 06, 2016
    Crewe
    CW1 6BP Cheshire
    Weston Road
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5501974
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BB REALISATIONS (2018) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 12, 2017
    Delivered On Apr 25, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Agent)
    Transactions
    • Apr 25, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jul 08, 2016
    Delivered On Jul 22, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jul 22, 2016Registration of a charge (MR01)
    • Apr 12, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 08, 2016
    Delivered On Jul 21, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jul 21, 2016Registration of a charge (MR01)
    • Apr 12, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 09, 2015
    Delivered On Oct 15, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 2015Registration of a charge (MR01)
    A registered charge
    Created On Oct 07, 2015
    Delivered On Oct 15, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Oct 15, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 01, 2013
    Delivered On Aug 07, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 07, 2013Registration of a charge (MR01)
    • Mar 08, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 01, 2013
    Delivered On Aug 07, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Aug 07, 2013Registration of a charge (MR01)
    • Mar 08, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 07, 2012
    Delivered On Sep 12, 2012
    Satisfied
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land on the south east side of moston road sandbach cheshire t/no CH438887, land on the west side of speedwell road parkhouse industrial estate newcastle-under-lyme staffordshire t/no SF409391 and land and buildings at weston road crewe t/no CH584704. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Allied Irish Banks PLC (As Security Agent)
    Transactions
    • Sep 12, 2012Registration of a charge (MG01)
    • Aug 03, 2013Satisfaction of a charge (MR04)
    Account assignment
    Created On Aug 28, 2012
    Delivered On Sep 17, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned assets being all monies from time to time credited to the receivablers account with a/c bank no 97006297 in the name of the assignor see image for full details.
    Persons Entitled
    • Aib Commercial Finance Limited
    Transactions
    • Sep 17, 2012Registration of a charge (MG01)
    • Aug 03, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 13, 2006
    Delivered On Jan 25, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land on the south east side of maston road, sandbach, cheshire t/no CH438887; land on the west side of speedwell road, parkhouse industrial estate, newcastle-under-lyme, staffordshire; land and buildings at weston road, crewe. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Allied Irish Banks (In Its Capacity as the Security Agent for the Beneficiaries)
    Transactions
    • Jan 25, 2006Registration of a charge (395)
    • Aug 03, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 13, 2006
    Delivered On Jan 23, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company and any other present or future subsidiary of the borrower or of any company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Eci Ventures Nominees Limited (Security Trustee)
    Transactions
    • Jan 23, 2006Registration of a charge (395)
    • Aug 03, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 13, 2006
    Delivered On Jan 21, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the book debts present and future of the company.
    Persons Entitled
    • Aib Commercial Services Limited
    Transactions
    • Jan 21, 2006Registration of a charge (395)
    • Aug 03, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 23, 2002
    Delivered On Sep 04, 2002
    Satisfied
    Amount secured
    All money and liabilities due or to become due from the chargor to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Including (I) land at callington rd,saltash,cornwall; CL4873,CL62912 and CL6648 (part); (ii) units 1 to 5 springvale industrial estate,millbank way,sandbach; cheshire, CH327019,CH331073; (iii) 23 dividy rd,bucknall,stoke-on-trent,staffordshire; SF308045; see form 395 for details of other properties listed. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Capital Markets PLC,as Security Agent
    Transactions
    • Sep 04, 2002Registration of a charge (395)
    • Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Keyman insurance assignment
    Created On Mar 14, 1998
    Delivered On Mar 17, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or pursuant to a facility agreement dated 4TH march 1998 and each interest rate hedging agreement, the keyman insurance assignment, the guarantee and debentures and each other security document (as each such expression is defined in the facility agreement)
    Short particulars
    All rights, title and interest in and to the policies of life insurance by allied dunbar policy numbers 1572-25B-dms/1573-25B-dms for rj mayor and a j whittle for £500,000.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 1998Registration of a charge (395)
    • Aug 17, 2002Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Mar 14, 1998
    Delivered On Mar 17, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or goodwins of hanley limited to the chargee on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 1998Registration of a charge (395)
    • Aug 17, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 06, 1994
    Delivered On Apr 12, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a premises at millbuck way off moston road elworth sandbach cheshire congleton t/no: ch 331073 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 12, 1994Registration of a charge (395)
    • Sep 02, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 29, 1993
    Delivered On Jan 19, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 37, 39 and 41 wheelock street middlewich cheshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 19, 1994Registration of a charge (395)
    • Sep 02, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 27, 1989
    Delivered On Feb 28, 1989
    Satisfied
    Amount secured
    £34,000
    Short particulars
    F/H 2A queens drive sandbach cheshire.
    Persons Entitled
    • Alliance and Leicester Building Society
    Transactions
    • Feb 28, 1989Registration of a charge
    • Oct 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage registered pursuant to an order of court dated 16/8/88
    Created On Aug 31, 1987
    Delivered On Aug 23, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    79-83, elton road, ettiley heath, sandbach, cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 23, 1988Registration of a charge
    Legal mortgage registered pursuant to an order of court dated 16/8/88
    Created On Aug 31, 1987
    Delivered On Aug 23, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    58, heath road, sandbach, cheshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 23, 1988Registration of a charge
    • Sep 02, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 16, 1986
    Delivered On Oct 22, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 22, 1986Registration of a charge
    • Aug 17, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 13, 1986
    Delivered On Mar 19, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The kings arms, 48, congleton road, sandbach, cheshire title no:- CH249563 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 19, 1986Registration of a charge
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 09, 1985
    Delivered On Sep 24, 1985
    Satisfied
    Amount secured
    £20,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    The kings arms 48, congleton road, sandbach, cheshire.
    Persons Entitled
    • Boddingtons Breweries PLC
    Transactions
    • Sep 24, 1985Registration of a charge
    • Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)

    Does BB REALISATIONS (2018) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2018Administration started
    Apr 17, 2023Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Matthew Boyd Callaghan
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Ian David Green
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Peter David Dickens
    1 Hardman Square
    M3 3EB Manchester
    practitioner
    1 Hardman Square
    M3 3EB Manchester
    Mark James Tobias Banfield
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0