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HBCL REALISATIONS LIMITED - C/O ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 00046883
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O ERNST & YOUNG LLP
- No 1 Colmore Square
- Birmingham
- West Midlands
- B4 6HQ C/O ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham, West Midlands, B4 6HQ UK
Management
- Managing Directors
- ANDERSON, Dionne Marteen
- PARTRIDGE, Charles Edward
- SALTER, Declan John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1896-02-17
- Dissolved on
- 2014-08-29
- SIC/NACE
- 20420
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- H.BRONNLEY & CO.LIMITED
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2011-10-26
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HBCL REALISATIONS LIMITED Company Description
- HBCL REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00046883. Its current trading status is "closed". It was registered 1896-02-17. It was previously called H.BRONNLEY & CO.LIMITED. It has declared SIC or NACE codes as "20420". It has 3 directors The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-10-26.It can be contacted at C/o Ernst & Young Llp .
Get HBCL REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hbcl Realisations Limited - C/O ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-08-29) - GAZ2
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liquidation-in-administration-progress-report-with-brought-down-date (2014-04-01) - 2.24B
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liquidation-in-administration-move-to-dissolution (2014-05-29) - 2.35B
keyboard_arrow_right 2013
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liquidation-court-order-miscellaneous (2013-09-19) - LIQ MISC OC
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liquidation-in-administration-appointment-of-replacement-additional-administrator (2013-09-19) - 2.40B
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liquidation-in-administration-vacation-of-office (2013-09-19) - 2.39B
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liquidation-in-administration-appointment-of-replacement-additional-administrator (2013-04-04) - 2.40B
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liquidation-miscellaneous (2013-04-04) - LIQ MISC
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liquidation-in-administration-vacation-of-office (2013-04-04) - 2.39B
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liquidation-in-administration-progress-report-with-brought-down-date (2013-10-31) - 2.24B
keyboard_arrow_right 2012
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liquidation-in-administration-statement-of-affairs-with-form-attached (2012-01-13) - 2.16B
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liquidation-in-administration-proposals (2012-01-26) - 2.17B
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liquidation-administration-notice-deemed-approval-of-proposals (2012-02-14) - F2.18
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liquidation-in-administration-progress-report-with-brought-down-date (2012-06-29) - 2.24B
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liquidation-in-administration-extension-of-period (2012-11-29) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2012-11-29) - 2.24B
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-22) - TM01
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termination-secretary-company-with-name (2011-10-04) - TM02
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accounts-with-made-up-date (2011-10-26) - AA
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legacy (2011-10-29) - MG01
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change-of-name-notice (2011-12-19) - CONNOT
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liquidation-in-administration-appointment-of-administrator (2011-12-05) - 2.12B
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change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01
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certificate-change-of-name-company (2011-12-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-02-03) - AA
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termination-director-company-with-name (2010-01-05) - TM01
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resolution (2010-01-13) - RESOLUTIONS
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capital-allotment-shares (2010-01-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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termination-director-company-with-name (2010-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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memorandum-articles (2010-01-13) - MEM/ARTS
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accounts-with-made-up-date (2010-08-13) - AA
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-11-30) - AP03
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legacy (2009-04-06) - 288b
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legacy (2009-04-16) - 395
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legacy (2009-04-16) - 288a
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accounts-with-made-up-date (2009-04-16) - AA
-
legacy (2009-05-05) - 395
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legacy (2009-05-06) - 288a
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resolution (2009-04-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-09) - AP01
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appoint-person-director-company-with-name (2009-10-28) - AP01
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change-registered-office-address-company-with-date-old-address (2009-11-24) - AD01
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termination-director-company-with-name (2009-11-30) - TM01
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termination-secretary-company-with-name (2009-11-30) - TM02
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legacy (2009-09-04) - 395
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-24) - 395
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legacy (2007-07-25) - 288b
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legacy (2007-07-25) - 288a
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legacy (2007-09-11) - 395
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legacy (2007-09-15) - 395
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legacy (2007-09-22) - 155(6)a
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accounts-with-accounts-type-group (2007-10-27) - AA
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legacy (2007-12-19) - 363s
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legacy (2007-07-18) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-24) - AA
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legacy (2006-10-10) - 288b
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legacy (2006-11-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-28) - 363s
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accounts-with-accounts-type-group (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-03) - AA
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legacy (2004-09-06) - 288a
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-11-24) - 363s
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legacy (2004-09-06) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
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accounts-with-accounts-type-group (2003-09-27) - AA
keyboard_arrow_right 2002
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legacy (2002-11-06) - 363s
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accounts-with-accounts-type-group (2002-08-27) - AA
keyboard_arrow_right 2001
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legacy (2001-11-12) - 363s
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accounts-with-accounts-type-group (2001-11-12) - AA
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legacy (2001-04-11) - 288c
keyboard_arrow_right 2000
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legacy (2000-04-12) - 288c
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legacy (2000-11-01) - 363s
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accounts-with-accounts-type-full-group (2000-11-01) - AA
keyboard_arrow_right 1999
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legacy (1999-11-19) - 363s
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legacy (1999-11-01) - 288c
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accounts-with-accounts-type-full-group (1999-10-08) - AA
keyboard_arrow_right 1998
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legacy (1998-10-29) - 363s
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accounts-with-accounts-type-full-group (1998-10-29) - AA
keyboard_arrow_right 1997
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miscellaneous (1997-01-14) - MISC
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resolution (1997-01-14) - RESOLUTIONS
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legacy (1997-01-19) - 288a
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legacy (1997-01-19) - 288b
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legacy (1997-11-03) - 363s
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accounts-with-accounts-type-full-group (1997-11-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-04) - AA
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legacy (1996-11-04) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-01) - 363s
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accounts-with-accounts-type-full-group (1995-10-31) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-01) - AA
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legacy (1994-11-01) - 363s
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legacy (1994-08-08) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-09) - AA
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legacy (1993-11-09) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-02) - AA
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legacy (1992-11-02) - 363b
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legacy (1992-09-14) - 288
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legacy (1992-09-08) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-31) - AA
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legacy (1991-10-31) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-30) - AA
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legacy (1990-10-30) - 363a
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legacy (1990-09-25) - 288
keyboard_arrow_right 1989
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legacy (1989-12-06) - 363
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accounts-with-made-up-date (1989-12-06) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-26) - AA
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legacy (1988-10-18) - 363
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legacy (1988-08-10) - 395
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-17) - AA
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legacy (1987-11-17) - 363
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legacy (1987-11-11) - 287
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-10-30) - AA
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legacy (1986-10-30) - 363
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legacy (1986-09-23) - 288
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-07) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-23) - AA
keyboard_arrow_right 1980
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miscellaneous (1980-01-07) - MISC
keyboard_arrow_right 1974
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memorandum-articles (1974-02-19) - MEM/ARTS
keyboard_arrow_right 1896
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miscellaneous (1896-02-17) - MISC