Cb Realisations Limited

03045607

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

12 WELLINGTON PLACE, LEEDS, LS1 4AP

Incorporated 12/04/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46650

Wholesale of office furniture

46660

Wholesale of other office machinery and equipment

Officers

Mr Richard Coulson

director · Since 01/06/1999

JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 20 other boards

Miss Susan Maria Bennett

director · Since 01/10/2000

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Chris Newman

director · Since 01/03/2012

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Miss Susan Maria Bennett

secretary · Since 03/10/2012

Also on 3 other boards

Mr Charles Sebastian Waters

director · Since 01/01/2016

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Complete Business Solutions Group Holdings Limited

75–100% shares

Daughters Court, Silkwood Park, Ossett, WF5 9TQ

Reg: 11693725 · Companies House · Private Company Limited By Shares

Notified 13/03/2019

Former PSCs

Complete Business Solutions Group Holdings Limited

Ceased 13/03/2019

Charges4 outstanding

Charge

outstanding

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Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 07/01/2016Registered 07/01/2016

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satisfied

BARCLAYS BANK PLC

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satisfied

BARCLAYS BANK PLC

Created 20/08/2015Registered 28/08/2015Satisfied 05/04/2016

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satisfied

BARCLAYS BANK PLC

Created 06/08/2013Registered 08/08/2013Satisfied 05/04/2016

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satisfied

BARCLAYS BANK PLC

Created 29/01/2013Registered 02/02/2013Satisfied 05/04/2016

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/2012Registered 31/03/2012Satisfied 05/04/2016

charge

satisfied

BARCLAYS BANK PLC

Created 27/02/2012Registered 03/03/2012Satisfied 05/04/2016

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/2011Registered 12/10/2011Satisfied 05/04/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/06/2010Registered 22/06/2010Satisfied 03/11/2011

charge

satisfied

OSGH LIMITED

Created 07/08/2009Registered 13/08/2009Satisfied 01/10/2011

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 30/07/2007Registered 03/08/2007Satisfied 07/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2007Registered 24/07/2007Satisfied 28/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1999Registered 07/12/1999Satisfied 08/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 25/12/1995Registered 05/01/1996Satisfied 08/07/2009