Company NameP.M. Realisations Plc
Company StatusDissolved
Company Number02027641
CategoryPublic Limited Company
Incorporation Date12 June 1986(37 years, 10 months ago)
Previous NamePrimestock (Manchester) Plc

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Michael Richard Chapman
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1991(5 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleWholesaler
Country of ResidenceEngland
Correspondence AddressWoodedge Warren Vale
Swinton
Mexborough
South Yorkshire
S64 8UY
Director NameChristopher John Lewis Hill
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1991(5 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleWholesaler
Correspondence Address190 The Wheel
Ecclesfield
Sheffield
South Yorkshire
S35 9ZB
Director NamePeter Stoddard
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1991(5 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleWholesaler
Correspondence Address30 Matley Lane
Staleybridge
Stockport
Greater Manchester
Secretary NameChristopher John Lewis Hill
NationalityBritish
StatusCurrent
Appointed05 December 1991(5 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address190 The Wheel
Ecclesfield
Sheffield
South Yorkshire
S35 9ZB
Director NameIan Malcolm Buckley
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1993(6 years, 10 months after company formation)
Appointment Duration31 years
RoleGeneral Manager
Correspondence Address20 Blundering Lane
Stalybridge
Cheshire
SK15 2ST

Location

Registered AddressHeron House
Albert Square
Manchester
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategoryGroup
Accounts Year End30 June

Filing History

8 February 2000Dissolved (1 page)
8 November 1999Return of final meeting in a members' voluntary winding up (3 pages)
11 June 1999Liquidators statement of receipts and payments (5 pages)
15 December 1998Liquidators statement of receipts and payments (5 pages)
3 June 1998Liquidators statement of receipts and payments (5 pages)
23 December 1997Liquidators statement of receipts and payments (5 pages)
15 December 1996Return made up to 05/12/96; no change of members (4 pages)
15 December 1996Registered office changed on 15/12/96 from: 31 roman ridge road sheffield S9 1GB (1 page)
13 December 1996Memorandum and Articles of Association (4 pages)
13 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
28 November 1996Company name changed primestock (manchester) PLC\certificate issued on 28/11/96 (5 pages)
29 April 1996Full group accounts made up to 30 June 1995 (22 pages)
7 December 1995Return made up to 05/12/95; full list of members (6 pages)