NBD Realisations Limited

Company Name	NBD Realisations Limited
Director	James Mark Stevenson
Company Status	Dissolved
Company Number	02231781
Category	Private Limited Company
Incorporation Date	17 March 1988(36 years, 1 month ago)
Previous Name	National Battery Distribution Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Dr James Mark Stevenson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 July 1998(10 years, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	Lancashire
Correspondence Address	The Coach House 213 Higher Lane Lymm Cheshire WA13 0RN

Secretary Name	Mr David Michael Morley
Nationality	British
Status	Current
Appointed	11 September 2002(14 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Secretary Name	John Swarbrick
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 17 October 1997)
Role	Sales Director
Correspondence Address	244 Church Road St Annes Lytham St Annes Lancashire FY8 3NR

Director Name	Andrew Brook-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(3 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 October 1997)
Role	Sales Director
Correspondence Address	10 Wyncroft Grove Bramhope Leeds LS16 9DG

Director Name	Mr Stuart Dale
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(3 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 2001)
Role	Commercial Director
Country of Residence	England
Correspondence Address	32 Woodstock Drive Worsley Manchester M28 2WW

Director Name	John Swarbrick
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 January 1997)
Role	Sales Manager/Director
Correspondence Address	244 Church Road St Annes Lytham St Annes Lancashire FY8 3NR

Director Name	Christopher Steven Taylor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(3 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 2001)
Role	Managing Director
Correspondence Address	La Jandan Spring Mount Highbank Lane Bolton Lancashire BL6 4DT

Secretary Name	Stuart Dale
Nationality	British
Status	Resigned
Appointed	06 September 1991(3 years, 5 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 01 May 1991)
Role	Company Director
Correspondence Address	4 Charlton Drive Swinton Manchester Lancashire M27 9RT

Director Name	Mr Maurice Edmund Hurrell
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	51 Bawtry Road Blyth Worksop Nottinghamshire S81 8HJ

Director Name	Darren Richard Brown
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2001)
Role	Operations Director
Correspondence Address	16 Shrewsbury Road Sale Cheshire M33 3TP

Director Name	Stewart Desmond Taylor
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 August 2002)
Role	Finance Director
Correspondence Address	6 Hollybank Sale Cheshire M33 3EJ

Director Name	Glen Leslie Littlewood
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 1997)
Role	Sales Director
Correspondence Address	9 Abbey Court Upper Gordon Road Camberley Surrey GU15 2HR

Secretary Name	Stewart Desmond Taylor
Nationality	British
Status	Resigned
Appointed	17 October 1997(9 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	6 Hollybank Sale Cheshire M33 3EJ

Director Name	Mr Raymond Anthony Clarke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(10 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Owsten Court Horwich Bolton BL6 5HL

Location

Registered Address	Century House 5th Floor 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,721,000
Gross Profit	£579,000
Net Worth	-£3,489,000
Cash	£34,000
Current Liabilities	£4,206,000

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 September 2007	Dissolved (1 page)
21 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2007	Liquidators statement of receipts and payments (5 pages)
14 September 2006	Liquidators statement of receipts and payments (5 pages)
29 March 2006	Liquidators statement of receipts and payments (5 pages)
27 September 2005	Liquidators statement of receipts and payments (5 pages)
29 January 2005	Full accounts made up to 31 March 2004 (19 pages)
5 October 2004	Memorandum and Articles of Association (9 pages)
16 September 2004	Registered office changed on 16/09/04 from: p o box one salford road over hulton bolton greater manchester BL5 1DD (1 page)
15 September 2004	Appointment of a voluntary liquidator (1 page)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 September 2004	Â£ nc 30000/3593292 03/09/04 (1 page)
14 September 2004	Ad 03/09/04--------- Â£ si 3563292@1=3563292 Â£ ic 30000/3593292 (2 pages)
13 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 September 2004	Declaration of solvency (3 pages)
7 September 2004	Full accounts made up to 31 March 2003 (21 pages)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Director resigned (1 page)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
16 October 2003	Return made up to 06/09/03; full list of members (7 pages)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
15 May 2003	Auditor's resignation (2 pages)
31 January 2003	Full accounts made up to 31 March 2002 (22 pages)
26 November 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 November 2002	Secretary resigned;director resigned (1 page)
29 October 2002	Director's particulars changed (1 page)
28 October 2002	New secretary appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: 6 parkway estate longbridge road trafford park manchester M17 1SN (1 page)
3 October 2002	Full accounts made up to 31 March 2001 (22 pages)
2 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2002	Particulars of mortgage/charge (21 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
9 October 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2001	Resolutions RES13 ‐ Dispense with co seal 25/06/01 (1 page)
4 July 2001	Director resigned (1 page)
23 May 2001	Auditor's resignation (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (19 pages)
13 October 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2000	Full accounts made up to 31 March 1999 (20 pages)
21 October 1999	Return made up to 06/09/99; no change of members (6 pages)
14 December 1998	Accounts for a medium company made up to 31 March 1998 (19 pages)
7 October 1998	Return made up to 06/09/98; no change of members 363(287) ‐ Registered office changed on 07/10/98 (6 pages)
3 June 1998	Res auditors/statement (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	New secretary appointed (2 pages)
27 October 1997	Accounts for a medium company made up to 31 March 1997 (17 pages)
12 October 1997	Return made up to 06/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director's particulars changed (1 page)
21 January 1997	Accounts for a medium company made up to 31 March 1996 (17 pages)
18 December 1996	Director's particulars changed (1 page)
13 October 1996	Return made up to 06/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1996	Company name changed northern battery distribution li mited\certificate issued on 14/06/96 (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
14 November 1995	Return made up to 06/09/95; no change of members (6 pages)
6 October 1995	Accounts for a medium company made up to 31 March 1995 (17 pages)
2 May 1995	New director appointed (2 pages)
30 April 1992	Particulars of mortgage/charge (3 pages)
6 May 1988	Memorandum and Articles of Association (12 pages)
17 March 1988	Incorporation (9 pages)

NBD Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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