DM Realisations Limited

Company Name	DM Realisations Limited
Company Status	Dissolved
Company Number	02715504
Category	Private Limited Company
Incorporation Date	12 May 1992(31 years, 11 months ago)
Dissolution Date	27 April 2023 (1 year ago)
Previous Names	GMW Investments and Drinkmaster Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Jon Morgan Stepto
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(7 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (closed 27 April 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Tors Road Okehampton Devon EX20 1EF

Director Name	Brian Frank Rodney Williams
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Role	Production Director
Correspondence Address	36 Eliot Drive St Germans Saltash Cornwall PL12 5NL

Director Name	Mr Brian Stephen Garner
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerways Kilpin Green North Crawley Buckinghamshire MK16 9LZ

Secretary Name	Mr Brian Stephen Garner
Nationality	British
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerways Kilpin Green North Crawley Buckinghamshire MK16 9LZ

Secretary Name	Mark Anthony Shields
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 1994)
Role	Company Director
Correspondence Address	116 Dunraven Drive Derriford Plymouth Devon PL6 6AT

Director Name	Mark Anthony Shields
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 1994)
Role	Chartered Accountant
Correspondence Address	5 Carisbrooke Close Caldy Wirral Merseyside L48 2LQ

Director Name	Mr Steven Charles Huggett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(1 year, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 June 1994)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Rees Farm Old Packards Lane Wormingford Colchester Essex CO6 3AH

Secretary Name	Paul James Caulfield
Nationality	British
Status	Resigned
Appointed	04 May 1994(1 year, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	9 Vicarage Close Menheniot Liskeard Cornwall PL14 3QG

Director Name	Paul James Caulfield
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	9 Vicarage Close Menheniot Liskeard Cornwall PL14 3QG

Director Name	Alan John Santillo
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(7 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 December 2009)
Role	Company Director
Correspondence Address	13 Cowling Gardens Menheniot Liskeard Cornwall PL14 3QJ

Secretary Name	Jon Morgan Stepto
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 February 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Tors Road Okehampton Devon EX20 1EF

Director Name	Jivan De Silva
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	Loft 13 Soho Lofts 10 Richmond Mews London W1V 5AG

Director Name	Douglas Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	9 Stewarts Grove London SW3 6PD

Director Name	Michael David Gansser Potts
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(10 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 June 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	17 Alexandra Court 171-175 Queens Gate London SW7 5HG

Director Name	Paul Vickers
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(11 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2014)
Role	Md Beverage Manufacturers Supp
Country of Residence	England
Correspondence Address	27 Broad Street Wokingham Berkshire RG40 1AU

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(11 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	17 Rufus Business Centre Ravensbury Terrace London SW18 4RL

Director Name	Derk Hendrik Romcolthoff
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 June 2009(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2010)
Role	CEO
Correspondence Address	17 Rufus Business Centre Ravensbury Terrace London SW18 4RL

Director Name	Mr Timothy Henry Thorpe James
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(18 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 November 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Broad Street Wokingham Berkshire RG40 1AU

Director Name	Blair Ashley Bedford Jenkins
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Broad Street Wokingham Berkshire RG40 1AU

Secretary Name	Timothy Henry Thorpe James
Nationality	British
Status	Resigned
Appointed	21 September 2010(18 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 November 2015)
Role	Company Director
Correspondence Address	27 Broad Street Wokingham Berkshire RG40 1AU

Director Name	Mr Jeremy John Hamer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(20 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Broad Street Wokingham Berkshire RG40 1AU

Director Name	Mr Mark James Stone
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 2016)
Role	Chief Executive Office
Country of Residence	England
Correspondence Address	Unit 17, Rufus Business Centre Ravensbury Terrace London SW18 4RL

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 2004(11 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 September 2010)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.drinkmaster.co.uk
Telephone	01579 342082
Telephone region	Liskeard

Location

Registered Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

3m at £0.1	Snacktime PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,966,000
Gross Profit	£2,058,000
Net Worth	£3,775,000
Cash	£644,000
Current Liabilities	£697,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

28 April 1998	Delivered on: 7 May 1998 Satisfied on: 15 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 April 1998	Delivered on: 7 May 1998 Satisfied on: 15 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life policy 2931506LH of brian steven garner for the sum assured of Â£1,000,000 for 5 years from 24 october 1997 with the insurer general accident life assurance limited of ga life south and service centre,po box 2413,300 kings road,reading RG1 4XY.all sums assured by the policy and other bonuses and benefits which may arise under the policy.the company's whole right,title and interest present and future in the policy. Fully Satisfied
18 May 1992	Delivered on: 27 May 1992 Satisfied on: 15 July 2005 Persons entitled: The Stockholders Classification: Instrument Secured details: All monies due or to become due from ingleby (592) limited to the chargee as defined (constituting Â£1,000,000 15% guaranteed secured loan stock 2000) under the terms of the charge. Particulars: See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 May 1992	Delivered on: 27 May 1992 Satisfied on: 15 July 2005 Persons entitled: The Stockholders, as Defined Classification: Instrument Secured details: All monies due or to become due from ingleby (592) limited to the stockholders, as defined, (constituting Â£1,000,000 15% guaranteed secured loan stock 2000) under the terms of the charge. Particulars: Please see doc full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 May 1992	Delivered on: 23 May 1992 Satisfied on: 15 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment of warranties Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights, title and interest in respect of the warranties and indemnities. Fully Satisfied
18 May 1992	Delivered on: 22 May 1992 Satisfied on: 15 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Dbenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 May 1992	Delivered on: 22 May 1992 Satisfied on: 15 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at plymouth road, liskeard,cornwall. Fully Satisfied
25 October 2000	Delivered on: 1 November 2000 Satisfied on: 1 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 October 2000	Delivered on: 1 November 2000 Satisfied on: 1 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of former cartuther works plymouth road liskeard cornwall t/no;-CL80621. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 April 1998	Delivered on: 16 May 1998 Satisfied on: 15 July 2005 Persons entitled: The Holders for the Time Being of the Stock as Constituted by the Instrument Classification: An instrument constituting Â£1M 10/12% guaranteed secured loan stock 2006 of drinkmaster holdings limited (the instrument) Secured details: All monies due or to become due from drinkmaster holdings limited and guaranteed by the company to the chargee pursuant to the instrument to the stockholders (as therein defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 May 1992	Delivered on: 22 May 1992 Satisfied on: 2 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 50, block b, brittania way, lichfield, staffs. Fully Satisfied
12 August 2016	Delivered on: 16 August 2016 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Particulars: The freehold property known as drinkmaster LTD, plymouth road, liskeard (PL14 3PG) registered at the land registry with title number CL80621. Outstanding
12 August 2016	Delivered on: 16 August 2016 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Outstanding
24 August 2007	Delivered on: 6 September 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former cartuther works plymouth road liskeard cornwall t/no CL80621 floating charge over all unfixed plant machinery and other assets and equipment. Assignment of the goodwill, the benefit of licence or certificate and the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
24 August 2007	Delivered on: 31 August 2007 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Former cartuther works plymouth road liskeard cornwall t/n CL80621,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
2 February 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (23 pages)
24 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
16 August 2016	Registration of charge 027155040015, created on 12 August 2016 (28 pages)
16 August 2016	Satisfaction of charge 14 in full (2 pages)
16 August 2016	Satisfaction of charge 13 in full (1 page)
16 August 2016	Registration of charge 027155040016, created on 12 August 2016 (45 pages)
12 April 2016	Full accounts made up to 27 March 2015 (20 pages)
8 April 2016	Termination of appointment of Mark James Stone as a director on 31 March 2016 (1 page)
14 January 2016	Termination of appointment of Timothy Henry Thorpe James as a secretary on 25 November 2015 (1 page)
14 January 2016	Termination of appointment of Timothy Henry Thorpe James as a director on 25 November 2015 (1 page)
22 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 300,000 (5 pages)
19 March 2015	Appointment of Mr Mark James Stone as a director on 2 March 2015 (2 pages)
19 March 2015	Termination of appointment of Jeremy John Hamer as a director on 2 March 2015 (1 page)
19 March 2015	Appointment of Mr Mark James Stone as a director on 2 March 2015 (2 pages)
19 March 2015	Termination of appointment of Jeremy John Hamer as a director on 2 March 2015 (1 page)
19 March 2015	Termination of appointment of Paul Vickers as a director on 31 December 2014 (1 page)
5 January 2015	Full accounts made up to 31 March 2014 (17 pages)
8 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 300,000 (6 pages)
24 December 2013	Full accounts made up to 31 March 2013 (19 pages)
25 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 300,000 (6 pages)
7 May 2013	Director's details changed for Paul Vickers on 20 November 2012 (2 pages)
17 April 2013	Full accounts made up to 31 March 2012 (19 pages)
19 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
10 October 2012	Appointment of Mr Jeremy John Hamer as a director (2 pages)
6 June 2012	Termination of appointment of Blair Jenkins as a director (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (17 pages)
9 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Termination of appointment of Steven Rawlins as a director (1 page)
7 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Steven Clive Rawlins on 21 September 2010 (2 pages)
7 December 2010	Director's details changed for Jon Morgan Stepto on 21 September 2010 (2 pages)
7 December 2010	Director's details changed for Paul Vickers on 21 September 2010 (2 pages)
27 September 2010	Appointment of Timothy Henry Thorpe James as a secretary (3 pages)
25 September 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
25 September 2010	Appointment of Mr Timothy Henry Thorpe James as a director (3 pages)
25 September 2010	Full accounts made up to 31 December 2009 (20 pages)
25 September 2010	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
25 September 2010	Appointment of Blair Ashley Bedford Jenkins as a director (3 pages)
25 September 2010	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 25 September 2010 (2 pages)
25 September 2010	Termination of appointment of Derk Romcolthoff as a director (2 pages)
22 March 2010	Director's details changed for Steven Clive Rawlins on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Derk Hendrik Romcolthoff on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Derk Hendrik Romcolthoff on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Steven Clive Rawlins on 1 March 2010 (2 pages)
7 January 2010	Termination of appointment of Alan Santillo as a director (1 page)
16 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Steven Clive Rawlins on 9 November 2009 (2 pages)
15 December 2009	Director's details changed for Steven Clive Rawlins on 9 November 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (20 pages)
16 September 2009	Registered office changed on 16/09/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
17 July 2009	Appointment terminated director michael gansser potts (1 page)
17 July 2009	Director appointed derk hendrik romcolthoff (2 pages)
5 December 2008	Return made up to 17/11/08; full list of members (4 pages)
20 October 2008	Full accounts made up to 31 December 2007 (20 pages)
19 December 2007	Return made up to 17/11/07; full list of members (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (19 pages)
8 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 September 2007	Declaration of assistance for shares acquisition (15 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2007	Particulars of mortgage/charge (4 pages)
18 January 2007	Return made up to 17/11/06; full list of members (3 pages)
31 May 2006	Full accounts made up to 31 December 2005 (19 pages)
8 December 2005	Return made up to 17/11/05; full list of members (3 pages)
14 September 2005	Full accounts made up to 31 December 2004 (19 pages)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2004	Location of register of members (1 page)
24 November 2004	Return made up to 17/11/04; full list of members (7 pages)
16 September 2004	Full accounts made up to 31 December 2003 (18 pages)
15 March 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	Registered office changed on 09/03/04 from: benchmark house 3 north crawley road trading estate newport pagnell buckinghamshire MK16 9HG (1 page)
11 December 2003	Return made up to 17/11/03; full list of members (6 pages)
11 December 2003	Location of register of members (1 page)
6 July 2003	Full accounts made up to 31 December 2002 (18 pages)
5 April 2003	Registered office changed on 05/04/03 from: 4TH floor 32 dover street london W1X 3RA (1 page)
18 March 2003	Return made up to 17/11/02; full list of members (6 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 November 2002	Auditor's resignation (1 page)
7 October 2002	Director resigned (1 page)
11 July 2002	Full accounts made up to 31 December 2001 (18 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 January 2002	Return made up to 17/11/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
8 February 2001	Full accounts made up to 31 March 2000 (18 pages)
31 January 2001	Return made up to 17/11/00; full list of members (7 pages)
5 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: plymouth rd liskeard cornwall PL14 3PG (1 page)
3 November 2000	Declaration of assistance for shares acquisition (6 pages)
3 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Secretary resigned;director resigned (1 page)
10 January 2000	New director appointed (2 pages)
23 November 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 1999	Full accounts made up to 31 March 1999 (16 pages)
5 January 1999	Full accounts made up to 31 March 1998 (16 pages)
18 November 1998	Return made up to 17/11/98; no change of members (4 pages)
5 August 1998	Auditor's resignation (1 page)
16 May 1998	Particulars of mortgage/charge (5 pages)
7 May 1998	Particulars of mortgage/charge (5 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
12 January 1998	Full accounts made up to 31 March 1997 (15 pages)
3 December 1997	Return made up to 17/11/97; full list of members (7 pages)
29 January 1997	Full accounts made up to 31 March 1996 (16 pages)
21 November 1996	Return made up to 17/11/96; no change of members (5 pages)
13 June 1996	New director appointed (2 pages)
28 December 1995	Full accounts made up to 31 March 1995 (19 pages)
5 December 1995	Return made up to 17/11/95; no change of members (4 pages)
1 May 1995	Return made up to 12/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 March 1995	Auditor's resignation (2 pages)
29 May 1992	Declaration of assistance for shares acquisition (6 pages)
19 May 1992	Certificate of change of name and re-registration to Limited (1 page)
19 May 1992	Re-registration of Memorandum and Articles (18 pages)
12 May 1992	Incorporation (22 pages)

DM Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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