SJS REALISATIONS LIMITED
Visión general
Nombre de la empresa | SJS REALISATIONS LIMITED |
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Estado de la empresa | Activa |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 04788370 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de SJS REALISATIONS LIMITED?
- Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo
¿Dónde se encuentra SJS REALISATIONS LIMITED?
Dirección de la sede social | Woodard Corporation High Street Abbots Bromley WS15 3BW Rugeley England |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SJS REALISATIONS LIMITED?
Nombre de la empresa | Desde | Hasta |
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ST JAMES' SCHOOL,GRIMSBY LTD | 05 jun 2003 | 05 jun 2003 |
¿Cuáles son las últimas cuentas de SJS REALISATIONS LIMITED?
Vencido | No |
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Próximas cuentas | |
Próximo período contable finaliza el | 31 ago 2024 |
Próximas cuentas vencen el | 31 may 2025 |
Últimas cuentas | |
Últimas cuentas cerradas hasta | 31 ago 2023 |
¿Cuál es el estado de la última declaración de confirmación para SJS REALISATIONS LIMITED?
Última declaración de confirmación cerrada hasta | 05 jun 2025 |
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Próxima declaración de confirmación vence | 19 jun 2025 |
Última declaración de confirmación | |
Próxima declaración de confirmación cerrada hasta | 05 jun 2024 |
Vencido | No |
¿Cuáles son las últimas presentaciones para SJS REALISATIONS LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Cese del nombramiento de Jane Margaret Bowman como director el 23 ene 2025 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Ian Sanderson como director el 23 ene 2025 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Bozena Ludmila Katarzyna Allen como director el 23 ene 2025 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 05 jun 2024 con actualizaciones | 3 páginas | CS01 | ||||||||||
Nombramiento de Mr Miles Stuart Hedges como director el 04 abr 2024 | 2 páginas | AP01 | ||||||||||
Cuentas completas preparadas hasta el 31 ago 2023 | 26 páginas | AA | ||||||||||
Nombramiento de The Woodard Corporation Limited como director el 04 abr 2024 | 2 páginas | AP02 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Memorándum y Estatutos | 20 páginas | MA | ||||||||||
Declaración de confirmación presentada el 05 jun 2023 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 31 ago 2022 | 32 páginas | AA | ||||||||||
Declaración de confirmación presentada el 05 jun 2022 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 31 ago 2021 | 40 páginas | AA | ||||||||||
Cese del nombramiento de Andrew Major como secretario el 04 feb 2022 | 1 páginas | TM02 | ||||||||||
Domicilio social registrado cambiado de 22 Bargate Grimsby North East Lincolnshire DN34 4SY a Woodard Corporation High Street Abbots Bromley Rugeley WS15 3BW el 20 oct 2021 | 1 páginas | AD01 | ||||||||||
Cuentas completas preparadas hasta el 31 ago 2020 | 39 páginas | AA | ||||||||||
Declaración de confirmación presentada el 05 jun 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cancelación total de la carga 3 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 4 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 5 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 6 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 7 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 8 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 047883700010 | 1 páginas | MR04 | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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¿Quiénes son los directivos de SJS REALISATIONS LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
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HEDGES, Miles Stuart | Director | High Street Abbots Bromley WS15 3BW Rugeley Woodard Corporation England | England | British | Chartered Accountant | 323777280001 | ||||||||
THE WOODARD CORPORATION LIMITED | Director corporativo | High Street Abbots Bromley WS15 3BW Rugeley Woodard Schools England |
| 321704870001 | ||||||||||
BEESLEY, Peter Frederick Barton | Secretario | 25 Rotherwick Road NW11 7DG London | British | 5308180001 | ||||||||||
HEWINS, Paul Henry | Secretario | Ingham House Chapel Lane LN7 6DE Swallow Lincolnshire | British | School Bursar | 31331280002 | |||||||||
ISAAC, Susan Mary | Secretario | Aspen House 34 The Drive Waltham DN37 OFB Grimsby N E Lincolnshire | British | Head Teacher | 112119280001 | |||||||||
MAJOR, Andrew | Secretario | Keddington Road LN11 0AU Louth 64 Lincolnshire England | 154138070001 | |||||||||||
ADAMS, John Gilbert | Director | 31 Welholme Avenue DN32 0DZ Grimsby North East Lincolnshire | United Kingdom | British | Retired | 10925580001 | ||||||||
ALLEN, Bozena Ludmila Katarzyna | Director | Somerby Green Somerby DN38 6EY Barnetby Domma England | England | British | Business Consultant | 81941160001 | ||||||||
BARFORD, Peter Mark | Director | The Oaks Main Road, Barnoldby -Le-Beck DN37 0AU Grimsby North East Lincolnshire | United Kingdom | British | Company Director | 34719940002 | ||||||||
BASS, Judith Mary | Director | 1 Church Lane North Ormsby LN11 0TJ Louth Dragonfly Lincolnshire England | England | British | Retired | 205133100001 | ||||||||
BAXTER, Alexander Easton | Director | Sophia Avenue Scartho DN33 3NH Grimsby 18 South Humberside England | England | British | Managing Director | 97803860001 | ||||||||
BEESLEY, Peter Frederick Barton | Director | 25 Rotherwick Road NW11 7DG London | England | British | Solicitor | 5308180001 | ||||||||
BOWMAN, Jane Margaret | Director | Post Office Lane Ashby-Cum-Fenby DN37 0QS Grimsby Little Fenby England | England | British | Retired Heasteacher | 267810410001 | ||||||||
BRANT, Margaret Watt | Director | Normanby Holt Normanby Le Wold LN8 3YZ Market Rasen Lincolnshire | British | None | 91854670001 | |||||||||
BROWN, Rodney Lynwode | Director | St Mary's House Covenham St Mary LN11 0PG Louth Lincolnshire | United Kingdom | British | Company Director | 17461620001 | ||||||||
BURY, David Frederick | Director | 4 Park Drive DN32 0EE Grimsby Fairlawns South Humberside England | United Kingdom | British | Company Director | 8195000002 | ||||||||
CARROLL, David Patrick | Director | 13 Augusta Close DN34 4TG Grimsby End House South Humberside | England | British | Managing Director | 108234100003 | ||||||||
CLOVER, Brendan David, The Reverend Canon | Director | 45 Lower Burlington Road BS20 7BP Portishead North Somerset | United Kingdom | British | Senior Provost | 117789460001 | ||||||||
DELLAR, Howard John | Director | 14 Silver Road OX4 3AP Oxford Oxfordshire | British | Solicitor | 86979020001 | |||||||||
DOUGLAS, Roger James | Director | The Old Rectory Croxby LN7 6BW Market Rasen Lincolnshire | England | British | Farmer | 98395240001 | ||||||||
DYSON, Jacqueline Diana | Director | The Willows 9 Aylesby Lane Healing DN41 7QP Grimsby South Humberside | United Kingdom | British | Administration Clerical | 47368030001 | ||||||||
ENGLAND, Robert Donald | Director | George Butler Close Laceby DN37 7WA Grimsby 5 South Humberside England | England | British | Accountant | 114528770001 | ||||||||
FURNEAUX, Tom | Director | Bargate DN34 4SY Grimsby 22 North East Lincolnshire | England | British | Solicitor | 255797810001 | ||||||||
HAITH, Rachael Lea | Director | Deighton Close LN11 0RR Louth Deighton Close Hall Lincolnshire England | England | British | Company Director | 151724920001 | ||||||||
HAITH, Rachael Lea | Director | Bradley Manor Church Lane Bradley DN37 0BQ Grimsby North East Lincolnshire | British | Company Secretary | 98395350001 | |||||||||
HANNINGTON, Barry George | Director | The Old Rectory Gainsby DN36 5PT Grimbsby North East Lincolnshire | England | British | Retired | 50886760003 | ||||||||
HARVEY, Steven Charles, The Revd | Director | The Provost's Lodging High Street Abbots Bromley WS15 3BW Rugeley Staffordshire | British | Senior Provost | 95286410001 | |||||||||
JAMES, David Wynne, Dr | Director | Orford House Orford LN8 6HW Market Rasen Lincolnshire | British | Physician | 91854230001 | |||||||||
LOCKWOOD, James | Director | Welholme Road DN32 0ND Grimsby 56 North East Lincolnshire England | England | British | Architect | 194660440001 | ||||||||
LYNCH, Paul Newman | Director | Asgard Way Scartho Top DN33 3RJ Grimsby 20 South Humberside | England | British | Raw Materials And Stock Coordinator | 138958910001 | ||||||||
O'LEARY, Liam Jack | Director | Richmond Road DN35 8PQ Cleethorpes 47 England | England | British | Company Director | 131949340002 | ||||||||
OVERTON, David Vernon | Director | 49 Welholme Avenue DN32 0DZ Grimsby North East Lincolnshire | United Kingdom | British | Solicitor | 49460960001 | ||||||||
PALMER, David Charles | Director | Devonshire Avenue DN32 0BW Grimsby 24 South Humberside England | England | British | Social Worker | 198342490001 | ||||||||
PEMBERTON, John, Doctor | Director | 4 Priestgate DN18 5ET Barton On Humber North Lincolnshire | British | G P Retired | 106320940001 | |||||||||
PRIDGEON, John | Director | Keddington Corner LN11 7DX Louth River Farm Lincolnshire England | England | British | Farmer | 202635140001 |
¿Quiénes son las personas con control significativo de SJS REALISATIONS LIMITED?
Nombre | Notificado el | Dirección | Cesado | ||||||||||
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The Woodard Corporation | 06 abr 2016 | High Street Abbots Bromley WS15 3BW Rugeley Woodard School Staffordshire England | No | ||||||||||
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Naturaleza del control
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¿Tiene SJS REALISATIONS LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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A registered charge | Creado el 04 mar 2019 Entregado el 04 mar 2019 | Satisfecho en su totalidad | ||
Breve descripción Freehold property being st. James' school grimsby playing fields, bargate, grimsby registered at hm land registry with title number HS313309. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 13 nov 2018 Entregado el 15 nov 2018 | Satisfecho en su totalidad | ||
Breve descripción Freehold property being st. James' school grimsby playing fields, bargate, grimsby registered at hm land registry with title number HS313309. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 11 jun 2009 Entregado el 23 jun 2009 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The old rectory bargate grimsby north east lincolnshire t/no HS114982 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 11 jun 2009 Entregado el 23 jun 2009 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 24 bargate grimsby north east lincolnshire t/no HS296891 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 11 jun 2009 Entregado el 23 jun 2009 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 22 bargate grimsby north east lincolnshire t/no HS578382 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 11 jun 2009 Entregado el 23 jun 2009 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 20 bargate grimsby north east lincolnshire t/no HS42414 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 11 jun 2009 Entregado el 23 jun 2009 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 18 bargate grimsby north east lincolnshire t/no HS296889 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 11 jun 2009 Entregado el 15 jun 2009 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 08 dic 2003 Entregado el 11 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 18, 20, 22 & 24 bargate, grimsby, north east lincolnshire and land on the east side of bargate, grimsby, north east lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 29 sept 2003 Entregado el 15 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The old rectory bargate grimsby north east lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0