Dc Realisations 1 Limited

00049139

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

20 ST. ANDREW STREET, LONDON, EC4A 3AG

Incorporated 14/08/1896

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93199

Other amusement and recreation activities

Officers

Mr Stephen Anthony Pearce

secretary · Since 30/09/2013

Also on 9 other boards

Mr Melvyn Morris

director · Since 23/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Stephen Anthony Pearce

director · Since 04/05/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Mr Roy Leslie Mcfarland

director · Since 30/05/2017

RETIRED

BRITISH · ENGLAND · Age 78

Persons with Significant Control

Sevco 5112 Limited

75–100% shares

Number One Pride Place, Pride Place, Derby, DE24 8QR

Reg: 09740438 · England & Wales · Limited Liability Company

Notified 28/06/2018

Former PSCs

Mr Melvyn Morris

Ceased 28/06/2018

Charges3 outstanding

Charge

outstanding

MSD UK HOLDINGS LIMITED (AS LENDER)

Created 25/11/2021Registered 29/11/2021

Charge

outstanding

MSD UK HOLDINGS LIMITED (AS LENDER)

Created 08/10/2020Registered 14/10/2020

Charge

outstanding

MSD UK HOLDINGS LIMITED (AS LENDER)

Created 06/08/2020Registered 11/08/2020

Charge

satisfied

NORTH AMERICAN DERBY PARTNERS LP

Created 02/09/2015Registered 11/09/2015Satisfied 12/08/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 06/01/2015Registered 09/01/2015Satisfied 14/09/2021

Charge

satisfied

GLOBAL DERBY (UK) LIMITED

Created 06/11/2014Registered 21/11/2014Satisfied 11/09/2015

Charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 29/04/2014Registered 01/05/2014Satisfied 11/11/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 14/11/2008Registered 21/11/2008Satisfied 11/11/2014

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 29/07/2008Registered 07/08/2008Satisfied 08/12/2014

charge

satisfied

GELLAW 101 LIMITED

Created 29/04/2006Registered 05/05/2006Satisfied 11/09/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 20/10/2003Registered 25/10/2003Satisfied 11/11/2014

charge

satisfied

ABC CORPORATION

Created 20/10/2003Registered 23/10/2003Satisfied 06/03/2008

charge

satisfied

ABC CORPORATION

Created 20/10/2003Registered 23/10/2003Satisfied 06/03/2008

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 03/01/2003Registered 07/01/2003Satisfied 06/03/2008

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/06/2002Registered 05/07/2002Satisfied 23/10/2003

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 30/05/2002Registered 17/06/2002Satisfied 08/01/2003

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 30/05/2002Registered 17/06/2002Satisfied 08/01/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2002Registered 08/06/2002Satisfied 08/12/2014

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 20/06/2001Registered 07/07/2001Satisfied 08/01/2003

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 20/06/2001Registered 07/07/2001Satisfied 08/01/2003

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 13/03/2001Registered 15/03/2001Satisfied 11/11/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 20/08/1999Registered 24/08/1999Satisfied 11/11/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/08/1999Registered 21/08/1999Satisfied 23/10/2003

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 16/07/1999Registered 22/07/1999Satisfied 06/03/2008

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/07/1999Registered 17/07/1999Satisfied 23/10/2003

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 31/07/1998Registered 05/08/1998Satisfied 11/11/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/02/1997Registered 01/03/1997Satisfied 23/10/2003

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/02/1997Registered 25/02/1997Satisfied 23/10/2003

charge

satisfied

BANQUE INTERNATIONALE A LUXEMBOURG

Created 31/12/1996Registered 07/01/1997Satisfied 11/09/1999

charge

satisfied

BANQUE INTERNATIONALE A LUXEMBOURG SA

Created 31/12/1996Registered 07/01/1997Satisfied 04/11/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/1996Registered 23/04/1996Satisfied 08/01/1997

charge

satisfied

CLOSE BROTHERS LIMITED.

Created 26/08/1992Registered 02/09/1992Satisfied 23/06/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/1991Registered 06/06/1991Satisfied 11/09/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/1991Registered 17/04/1991Satisfied 11/09/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/1986Registered 23/05/1986Satisfied 08/01/1997

charge

satisfied

WILLIAMS & GLYNS BANK PLC.

Created 06/08/1984Registered 17/08/1984