Realisations (Cm) Limited
SC041252
Details
Compliance
Last accounts
31/03/2020
full
Next accounts due
31/03/2022
Confirmation statement
Last: 30/09/2021
Due 14/10/2022
Industry
Officers
director · Since 18/02/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 5 other boards
Persons with Significant Control
Trent Fabrications Limited
Carlton Works, Ossington Road, Newark, NG23 6NT
Reg: 03353085 · England And Wales · Limited Company
Notified 30/09/2016
Mr Michael Kaufman
American · United States · Age 54
590, Madison Avenue, New York, 10022
Notified 20/01/2017
Former PSCs
Caledonian Building Systems Ltd
Ceased 30/09/2016
Cbs Monaco Limited
Ceased 20/01/2017
Champion Enterprises Holdings, Llc
Ceased 20/01/2017
Chm International B.V.
Ceased 20/01/2017
Chb Holdings B.V.
Ceased 20/01/2017
Mr Michael Kaufman
Ceased 14/12/2016
Trent Topco Limited
Ceased 20/01/2017
Mak Capital Fund Lp
Ceased 20/01/2017
Charges6 outstanding
Aviva Insurance Limited
Carlton works, ossington road, carlton-on-trent, newark NG23 6NT registered at the land registry with title number NT404505.
Aviva Insurance Limited
Carlton works, ossington road, carlton-on-trent registered at the land registry with title number NT404505.
Mak Capital Fund LP
Mak Capital Fund LP
Freehold land being carlton works, ossington road, carlton on trent, newark, NG23 6NT (registered with title number NT404505).
Mak Capital Fund LP
Mak Capital Fund LP
Freehold land at carlton works, ossington road, carlton on trent, newark, NG23 6NT, title number NT404505.
Nucleus Property Finance Limited
1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
Nucleus Commercial Finance Limited
1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
Nucleus Commercial Finance Limited
Property: land at carlton works, ossington road, carlton-on-trent, NG23 6NT. Title number: NT404505.
Nucleus Property Finance Limited
Property: land at carlton works, ossington road, carlton-on-trent, NG23 6NT. Title number: NT404505.
Nnb Generation Company (Hpc) Limited
Freehold land known as land at carlton works, ossington road, carlton on trent, NG23 6NT. (Title number NT404505).
Nnb Generation Company (Hpc) Limited
Freehold land known as land at carlton works, ossington road, carlton on trent, NG23 6NT. Title number NT404505.
Aviva Insurance Limited
Carlton works, ossington road, carlton-on-trent newark NT404505.
Bank of Scotland PLC
Land at carlton works, ossington, carlton-on-trent NT404505.
All sums due or to become due
Bank of Scotland PLC
Undertaking & all property & assets present & future, including uncalled capital.
All sums due or to become due
Philip Gordon Hinton
Undertaking and all property and assets present and future of the company including uncalled capital.
All sums due or to become due
Kevin Paul Wheat
Undertaking and all property and assets present and future of the company including uncalled capital.
All sums due or to become due
Gavin Hutchinson
Undertaking and all property and assets present and future of the company including uncalled capital.
All sums due or to become due
Dunedin Enterprise Investment Trust PLC
Undertaking and all property and assets present and future of the company including uncalled capital.
All sums due pursuant to or in connection with a guarantee dated 4 november 2003
The Governor and Company of the Bank of Scotland
Land south of victoria road, avonmouth, bristol AV235990.
All sums due or to become due
The Governor and Company of the Bank of Scotland
Etruria way, bilston, wolverhampton WM433932.
All sums due or to become due
The Governor and Company of the Bank of Scotland
Carlton works, ossington road, carlton-on-trent, newark.
All sums due or to become due
The Governor and Company of the Bank of Scotland
Undertaking and all property and assets present and future of the company including uncalled capital.
All sums due or to become due
The Governor and Company of the Bank of Scotland
Undertaking and all property and assets present and future of the company including uncalled capital.
All sums due or to become due
The Governor and Company of the Bank of Scotland
The whole assets of the company.
All sums due or to become due
Insolvency History1 case
Mark Granville Firmin (practitioner) · Michael Thomas Denny (practitioner)