Cbd Realisations 2024 Limited

01118407

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O INTERPATH ADVISORY 4TH FLOOR, LEEDS, LS1 4DP

Incorporated 14/06/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

14190

Manufacture of other wearing apparel and accessories

Officers

Gary Charles Panons

director · Since 05/01/2007

DIRECTOR

BRITISH · HONG KONG · Age 66

Also on 3 other boards

Mr Andrew Gledhill

secretary · Since 06/11/2014

Mr Andrew Richard Gledhill

director · Since 09/10/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Wonder Group Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Amscan International, Brudenell Drive, Milton Keynes, MK10 0DA

Reg: 12903567 · Companies House · Private Limited Company

Notified 30/01/2021

Charges2 outstanding

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 29/10/2021Registered 10/11/2021

Charge

outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 30/01/2021Registered 05/02/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2014Registered 16/04/2014Satisfied 18/12/2020

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 11/08/2011Registered 13/08/2011Satisfied 07/05/2014

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 15/05/2009Registered 02/06/2009Satisfied 30/10/2010

charge

satisfied

BARCLAYS UNQUOTED INVESTMENTS LIMITED

Created 15/05/2009Registered 19/05/2009Satisfied 30/10/2010

charge

satisfied

BARCLAYS UNQUOTED INVESTMENTS LIMITED

Created 17/04/2009Registered 30/04/2009Satisfied 30/10/2010

charge

satisfied

BARCLAYS UNQUOTED INVESTMENTS LIMITED (THE SECURITY TRUSTEE)

Created 15/05/2008Registered 22/05/2008Satisfied 30/10/2010

charge

satisfied

BARCLAYS UNQUOTED INVESTMENTS LIMITED ACTING AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARI

Created 14/04/2008Registered 16/04/2008Satisfied 30/10/2010

charge

satisfied

STERLING CAPITOL ESTATES LIMITED

Created 02/02/2007Registered 10/02/2007Satisfied 13/02/2008

charge

satisfied

BAGGY NOMINEES LIMITED (THE SECURITY TRUSTEE)

Created 05/01/2007Registered 12/01/2007Satisfied 30/10/2010

charge

satisfied

BARCLAYS UNQUOTED INVESTMENTS LIMITED (THE SECURITY TRUSTEE)

Created 05/01/2007Registered 10/01/2007Satisfied 30/10/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 18/08/2005Registered 23/08/2005Satisfied 12/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC