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Ahj Realisations Limited

00914609

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Incorporated 05/09/1967

Compliance

Last accounts

31/12/2015

dormant

Next accounts due

30/09/2017

Overdue

Confirmation statement

Last:

Due 22/05/2017

Overdue

Industry

74990
Non-trading company

Officers

Former

Stephen Geoffrey Bailey

secretary · Resigned 24/02/2010

Wing Yee Cheung

secretary · Resigned 01/09/2001

Matthew Edward William Hyland

secretary · Resigned 19/10/2015

Georgina Mason

secretary · Resigned 02/02/2015

Ruth Pegler

secretary · Resigned 22/07/1998

Sharon Ann Price

secretary · Resigned 01/09/2002

Kevin Hedley Rawlings

secretary · Resigned 09/03/2006

Steven John Ryall

secretary · Resigned 30/11/1994

Michael James Stilwell

secretary · Resigned 21/09/2012

Brian Norman Storey

secretary · Resigned 31/03/1992

Mark John Thomas Bache

director · Resigned 31/10/1997

Stephen Geoffrey Bailey

director · Resigned 24/02/2010

Wing Yee Cheung

director · Resigned 01/09/2001

David Patrick Dancaster

director · Resigned 11/11/2016

Colin Dewsbury

director · Resigned 04/12/1993

Matthew William Edward Hyland

director · Resigned 21/09/2012

Georgina Mason

director · Resigned 16/02/2015

Amber Paul

director · Resigned 20/02/1995

Ruth Pegler

director · Resigned 22/07/1998

Sharon Ann Price

director · Resigned 01/09/2002

Kevin Hedley Rawlings

director · Resigned 09/03/2006

Claire Smith

director · Resigned 03/12/2015

John Godfrey Smith

director · Resigned 31/12/2007

Michael James Stilwell

director · Resigned 21/09/2012

Maurice Underhill

director · Resigned 20/02/1995

Charges0 outstanding

Further guarantee & debenture
fully satisfied

Barclays Bank PLC

All that property undertaking and assets charged by principal deed & further deed.

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.

Created 13/02/1978Registered 21/02/1978Satisfied 16/09/2009
Further guarantee and debenture
fully satisfied

Barclays Bank PLC

All that property undertaking and assets charged by principal deed & further deed.

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.

Created 21/09/1977Registered 27/09/1977Satisfied 16/09/2009
Further guarantee & debenture
fully satisfied

Barclays Bank PLC

All that property, undertaking and assets charged by the principal deed & further deed.

All monies due or to become due from the company and/or any of the other existing companies named therein. To the chargee on any account whatsoever.

Created 23/07/1976Registered 10/08/1976Satisfied 16/09/2009
Guarantee and debenture
fully satisfied

Barclays Bank PLC

Fixed & floating charge on the undertaking and all property and assets present and future including goodwill and uncalled capital with all fixtures (including trade fixtures) now or hereafter thereon.(please see doc 13 for details).

All monies due or to become due from the company and/or all or any of the five other companies named therein, to the chargee on any account whatsoever.

Created 03/06/1975Registered 10/06/1975Satisfied 16/09/2009
Debenture
fully satisfied

Barclays Bank PLC

Fixed & floating charge on the undertaking and all property and assets present and future including goodwill and uncalled capital. With all fixtures (including trade fixtures) now or hereafter thereon. (Please see doc 13 for details).

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/04/1974Registered 02/05/1974Satisfied 16/09/2009