CCK Realisations (2019) Limited

Company Name	CCK Realisations (2019) Limited
Company Status	Dissolved
Company Number	01737260
Category	Private Limited Company
Incorporation Date	6 July 1983(40 years, 9 months ago)
Dissolution Date	24 October 2021 (2 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Dr Tony William Bastock
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1992(9 years, 5 months after company formation)
Appointment Duration	28 years, 10 months (closed 24 October 2021)
Role	Sales Executive
Country of Residence	England
Correspondence Address	C/O Duff & Phelps Ltd. The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Dr David Anthony Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1992(9 years, 5 months after company formation)
Appointment Duration	28 years, 10 months (closed 24 October 2021)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Duff & Phelps Ltd. The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Brian William Trenbirth
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1993(10 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (closed 24 October 2021)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	C/O Duff & Phelps Ltd. The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Michael John Holding
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(12 years, 12 months after company formation)
Appointment Duration	25 years, 4 months (closed 24 October 2021)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Duff & Phelps Ltd. The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	Emma Elizabeth Bonner
Nationality	British
Status	Closed
Appointed	01 November 2004(21 years, 4 months after company formation)
Appointment Duration	16 years, 12 months (closed 24 October 2021)
Role	Company Director
Correspondence Address	C/O Duff & Phelps Ltd. The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Anthony Ashcroft Bonner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 1998)
Role	Accountant
Correspondence Address	15 Tanar Close Spital Wirral Merseyside L63 9AN

Director Name	Mr Brian George Turnbull
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 December 1993)
Role	Chemist
Correspondence Address	Bridale Manor Thornton-Le-Dale Pickering North Yorkshire YO18 7SF

Director Name	Mr Alexander Murray
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 March 2001)
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Shelley Way Wirral Merseyside CH48 3LQ Wales

Director Name	Barbara Mary Bonner
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 March 2000)
Role	Secretary
Correspondence Address	15 Tanar Close Spital Wirral Merseyside L63 9AN

Director Name	Alan Edward Blackburn
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 December 2001)
Role	Engineer
Correspondence Address	The Anchorage Alt Road Hightown Liverpool L38 3RE

Director Name	Jacqueline Bastock
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2002)
Role	Secretary
Correspondence Address	54 Manor Road Sandbach Cheshire CW11 0ND

Secretary Name	Mr Michael Robert Charnock
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Piercefield Road Formby Merseyside L37 7DQ

Director Name	Mr Michael Robert Charnock
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(11 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Piercefield Road Formby Merseyside L37 7DQ

Director Name	Mr Paul James Kinley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(11 years, 12 months after company formation)
Appointment Duration	9 years (resigned 30 June 2004)
Role	Environmental And Safety Advis
Country of Residence	England
Correspondence Address	18 Viewpark Close Childwall Liverpool L16 5HG

Director Name	Adrian Eric Platt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 December 2002)
Role	Industrial Chemist
Correspondence Address	404 Garswood Road Garswood Wigan Lancashire WN4 0TZ

Director Name	James Mallatratt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 May 2004)
Role	Chemist
Correspondence Address	5 Hayfield Close Baildon Shipley West Yorkshire BD17 6TY

Director Name	Mr John Stephen Melia
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(32 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Penrhyn Road Knowsley Business Park Prescot Merseyside L34 9HY

Contact

Website	contract-chemicals.com

Location

Registered Address	C/O Duff & Phelps Ltd. The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

441 at £1	Dr David Anthony Jones 44.01% Preference
252 at £1	Brian William Trenbirth 25.15% Preference
157 at £1	Contract Chemicals LTD 15.67% Preference
150 at £1	Tony William Bastock 14.97% Preference
2 at £1	Contract Chemicals LTD 0.20% Ordinary

Financials

Year	2014
Turnover	£20,212,000
Gross Profit	£3,744,000
Net Worth	£1,967,000
Cash	£68,000
Current Liabilities	£5,987,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	27 March

Charges

16 January 2014	Delivered on: 25 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 July 1989	Delivered on: 3 August 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
8 August 2018	Delivered on: 10 August 2018 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf invoice finance limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding
3 February 2014	Delivered on: 6 February 2014 Persons entitled: Centric SPV1 Limited Classification: A registered charge Particulars: A. by way of first legal mortgage the specified real property.. B by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. C. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.. Notification of addition to or amendment of charge. Outstanding
22 January 2013	Delivered on: 24 January 2013 Satisfied on: 11 February 2014 Persons entitled: Close Invoice Finance Limited Classification: All assets debenture Secured details: 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. Particulars: 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. Fully Satisfied
23 January 2007	Delivered on: 1 February 2007 Satisfied on: 17 March 2012 Persons entitled: Davenham Trust PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment being buss hamilton 8 CUBIC metre stainless steel lined rotary vacuum dryer s/n 6033. approx 2000 litre jacketed and insulated agitated vessel. Approx 12000 litre jacketed stainless steel/carbon steel agitated vessel with coil cooling. (For details of further chattels charged please see form 395). see the mortgage charge document for full details. Fully Satisfied
19 December 2005	Delivered on: 23 December 2005 Satisfied on: 29 January 2013 Persons entitled: Five Arrows Commercial Finance Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts of the company both present and future. See the mortgage charge document for full details. Fully Satisfied
19 December 2005	Delivered on: 23 December 2005 Satisfied on: 29 January 2013 Persons entitled: Five Arrows Commercial Finance Limited Classification: Debenture (including qualifying floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
22 August 2003	Delivered on: 30 August 2003 Satisfied on: 10 December 2012 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
28 June 1985	Delivered on: 12 July 1985 Satisfied on: 9 September 1989 Persons entitled: Socgen Lease Limited Classification: Assignment Secured details: Securing all moneys due or to become due from the company to the chargee under a non act hire purchase agreement dated 26.6.85. Particulars: All rights, title and interest to a purchase order and acknowledgement dated 16.2.84 (including without limitation all rights, title and benefit in respect of a continua 120/40D twin screw extruder, c/w drive and control installationsubject thereto), between contract chemicals (knowsley) limited and werner pfleidener (UK) limited. Fully Satisfied
23 March 1984	Delivered on: 4 April 1984 Satisfied on: 9 September 1989 Persons entitled: Trustee Savings Bank England and Wales Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company as particularised in clause 3 of the mortgage debenture namely fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 October 2021	Final Gazette dissolved following liquidation (1 page)
24 July 2021	Notice of move from Administration to Dissolution (43 pages)
20 July 2021	Notice of appointment of a replacement or additional administrator (3 pages)
20 July 2021	Notice of order removing administrator from office (21 pages)
4 May 2021	Administrator's progress report (40 pages)
22 September 2020	Administrator's progress report (36 pages)
8 July 2020	Notice of extension of period of Administration (3 pages)
17 February 2020	Administrator's progress report (34 pages)
30 October 2019	Statement of affairs with form AM02SOA (16 pages)
7 October 2019	Statement of administrator's proposal (132 pages)
4 October 2019	Notice of deemed approval of proposals (3 pages)
16 August 2019	Appointment of an administrator (3 pages)
2 August 2019	Registered office address changed from Penrhyn Road Knowsley Business Park Prescot Merseyside L34 9HY to C/O Duff & Phelps Ltd. the Chancery 58 Spring Gardens Manchester M2 1EW on 2 August 2019 (1 page)
15 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-07-12 (4 pages)
15 July 2019	Change of name notice (2 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
28 December 2018	Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
11 September 2018	Full accounts made up to 31 March 2017 (19 pages)
10 August 2018	Registration of charge 017372600011, created on 8 August 2018 (67 pages)
10 August 2018	Satisfaction of charge 017372600010 in full (1 page)
1 May 2018	Termination of appointment of John Stephen Melia as a director on 30 April 2018 (1 page)
28 March 2018	Current accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
10 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
23 March 2017	Full accounts made up to 31 March 2016 (19 pages)
23 March 2017	Full accounts made up to 31 March 2016 (19 pages)
10 March 2017	Director's details changed for Dr Brian William Trenbirth on 8 March 2017 (2 pages)
10 March 2017	Director's details changed for Dr Brian William Trenbirth on 8 March 2017 (2 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,002 (6 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,002 (6 pages)
6 January 2016	Appointment of Mr John Melia as a director on 4 January 2016 (2 pages)
6 January 2016	Appointment of Mr John Melia as a director on 4 January 2016 (2 pages)
28 November 2015	Full accounts made up to 31 March 2015 (18 pages)
28 November 2015	Full accounts made up to 31 March 2015 (18 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,002 (6 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,002 (6 pages)
13 October 2014	Full accounts made up to 31 March 2014 (18 pages)
13 October 2014	Full accounts made up to 31 March 2014 (18 pages)
11 February 2014	Satisfaction of charge 8 in full (12 pages)
11 February 2014	Satisfaction of charge 8 in full (12 pages)
6 February 2014	Registration of charge 017372600010 (54 pages)
6 February 2014	Registration of charge 017372600010 (54 pages)
25 January 2014	Registration of charge 017372600009 (8 pages)
25 January 2014	Registration of charge 017372600009 (8 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,002 (6 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,002 (6 pages)
2 January 2014	Full accounts made up to 31 March 2013 (18 pages)
2 January 2014	Full accounts made up to 31 March 2013 (18 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 8 (14 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 8 (14 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Full accounts made up to 31 March 2012 (18 pages)
2 January 2013	Full accounts made up to 31 March 2012 (18 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
11 October 2011	Full accounts made up to 31 March 2011 (18 pages)
11 October 2011	Full accounts made up to 31 March 2011 (18 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Full accounts made up to 31 March 2010 (19 pages)
13 December 2010	Full accounts made up to 31 March 2010 (19 pages)
1 February 2010	Director's details changed for Dr Tony William Bastock on 29 December 2009 (2 pages)
1 February 2010	Secretary's details changed for Emma Elizabeth Bonner on 29 December 2009 (1 page)
1 February 2010	Director's details changed for Dr Tony William Bastock on 29 December 2009 (2 pages)
1 February 2010	Director's details changed for Dr Brian William Trenbirth on 29 December 2009 (2 pages)
1 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Dr David Anthony Jones on 29 December 2009 (2 pages)
1 February 2010	Director's details changed for Dr David Anthony Jones on 29 December 2009 (2 pages)
1 February 2010	Director's details changed for Michael John Holding on 29 December 2009 (2 pages)
1 February 2010	Secretary's details changed for Emma Elizabeth Bonner on 29 December 2009 (1 page)
1 February 2010	Director's details changed for Michael John Holding on 29 December 2009 (2 pages)
1 February 2010	Director's details changed for Dr Brian William Trenbirth on 29 December 2009 (2 pages)
9 October 2009	Full accounts made up to 31 March 2009 (19 pages)
9 October 2009	Full accounts made up to 31 March 2009 (19 pages)
27 January 2009	Return made up to 29/12/08; full list of members (5 pages)
27 January 2009	Return made up to 29/12/08; full list of members (5 pages)
27 January 2009	Secretary's change of particulars / emma bonner / 29/12/2008 (1 page)
27 January 2009	Secretary's change of particulars / emma bonner / 29/12/2008 (1 page)
2 January 2009	Full accounts made up to 31 March 2008 (19 pages)
2 January 2009	Full accounts made up to 31 March 2008 (19 pages)
11 January 2008	Full accounts made up to 31 March 2007 (20 pages)
11 January 2008	Full accounts made up to 31 March 2007 (20 pages)
10 January 2008	Return made up to 29/12/07; full list of members (4 pages)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Return made up to 29/12/07; full list of members (4 pages)
6 February 2007	Full accounts made up to 31 March 2006 (20 pages)
6 February 2007	Full accounts made up to 31 March 2006 (20 pages)
1 February 2007	Particulars of mortgage/charge (19 pages)
1 February 2007	Particulars of mortgage/charge (19 pages)
11 January 2007	Return made up to 29/12/06; full list of members (3 pages)
11 January 2007	Return made up to 29/12/06; full list of members (3 pages)
13 September 2006	Registered office changed on 13/09/06 from: 14 bold street warrington cheshire WA1 1DL (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 14 bold street warrington cheshire WA1 1DL (1 page)
17 January 2006	Return made up to 29/12/05; full list of members (3 pages)
17 January 2006	Return made up to 29/12/05; full list of members (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
14 October 2005	Full accounts made up to 31 March 2005 (17 pages)
14 October 2005	Full accounts made up to 31 March 2005 (17 pages)
18 January 2005	Return made up to 29/12/04; full list of members (7 pages)
18 January 2005	Return made up to 29/12/04; full list of members (7 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Full accounts made up to 31 March 2004 (17 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Full accounts made up to 31 March 2004 (17 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
27 January 2004	Return made up to 29/12/03; full list of members (9 pages)
27 January 2004	Return made up to 29/12/03; full list of members (9 pages)
25 September 2003	Full accounts made up to 31 March 2003 (17 pages)
25 September 2003	Full accounts made up to 31 March 2003 (17 pages)
30 August 2003	Particulars of mortgage/charge (5 pages)
30 August 2003	Particulars of mortgage/charge (5 pages)
21 January 2003	Return made up to 29/12/02; full list of members (10 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Return made up to 29/12/02; full list of members (10 pages)
9 January 2003	Full accounts made up to 31 March 2002 (16 pages)
9 January 2003	Full accounts made up to 31 March 2002 (16 pages)
6 June 2002	Section 394 (1 page)
6 June 2002	Section 394 (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
15 January 2002	Return made up to 29/12/01; full list of members (11 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Return made up to 29/12/01; full list of members (11 pages)
31 October 2001	Full accounts made up to 31 March 2001 (19 pages)
31 October 2001	Full accounts made up to 31 March 2001 (19 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 January 2001	Return made up to 29/12/00; full list of members (11 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Return made up to 29/12/00; full list of members (11 pages)
29 January 2001	Director resigned (1 page)
22 January 2001	Full accounts made up to 31 March 2000 (19 pages)
22 January 2001	Full accounts made up to 31 March 2000 (19 pages)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Return made up to 29/12/99; full list of members (12 pages)
25 January 2000	Return made up to 29/12/99; full list of members (12 pages)
25 January 2000	Director's particulars changed (1 page)
3 December 1999	Full accounts made up to 31 March 1999 (19 pages)
3 December 1999	Full accounts made up to 31 March 1999 (19 pages)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
15 January 1999	Return made up to 29/12/98; full list of members (12 pages)
15 January 1999	Return made up to 29/12/98; full list of members (12 pages)
16 July 1998	Full accounts made up to 31 March 1998 (20 pages)
16 July 1998	Full accounts made up to 31 March 1998 (20 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (20 pages)
1 February 1998	Full accounts made up to 31 March 1997 (20 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Return made up to 29/12/97; full list of members (12 pages)
26 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Return made up to 29/12/97; full list of members (12 pages)
26 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (21 pages)
2 February 1997	Full accounts made up to 31 March 1996 (21 pages)
1 February 1997	Return made up to 29/12/96; full list of members (10 pages)
1 February 1997	Return made up to 29/12/96; full list of members (10 pages)
15 September 1996	Director's particulars changed (1 page)
15 September 1996	Director's particulars changed (1 page)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
22 February 1996	Return made up to 29/12/95; full list of members (13 pages)
22 February 1996	Director's particulars changed (2 pages)
22 February 1996	Return made up to 29/12/95; full list of members (13 pages)
4 February 1996	Director's particulars changed (2 pages)
4 February 1996	Director's particulars changed (2 pages)
4 February 1996	Full accounts made up to 31 March 1995 (22 pages)
4 February 1996	Full accounts made up to 31 March 1995 (22 pages)
17 July 1995	New director appointed (4 pages)
17 July 1995	New director appointed (4 pages)
17 July 1995	New director appointed (4 pages)
17 July 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
19 July 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 July 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 January 1984	Articles of association (19 pages)
30 January 1984	Articles of association (19 pages)

CCK Realisations (2019) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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