BSB (211) Realisations Limited

Company Name	BSB (211) Realisations Limited
Company Status	Dissolved
Company Number	02739854
Category	Private Limited Company
Incorporation Date	14 August 1992(31 years, 8 months ago)
Dissolution Date	18 March 2016 (8 years, 1 month ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Susan Sharples
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1994(1 year, 8 months after company formation)
Appointment Duration	21 years, 11 months (closed 18 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Mr John Brennan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(3 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (closed 18 March 2016)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Richard Beesley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(10 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (closed 18 March 2016)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Peter Antony Walker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(10 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (closed 18 March 2016)
Role	Strutural Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Mr David Anthony Newbould
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(12 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (closed 18 March 2016)
Role	Contracts Director
Country of Residence	England
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Secretary Name	Mrs Susan Sharples
Nationality	British
Status	Closed
Appointed	28 January 2005(12 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 18 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Richard Nicholls
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2007(15 years after company formation)
Appointment Duration	8 years, 7 months (closed 18 March 2016)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	James Stephenson Barrett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 10 August 2007)
Role	Companyf Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Carlton Guiseley Leeds West Yorkshire LS19 7BE

Director Name	Mr Richard Braithwaite Barrett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 10 August 2007)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Chevin Hall Farm West Chevin Road Otley West Yorkshire LS21 3DL

Director Name	Mr Paul Charles Chasney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	05 November 1992(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 10 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Wilstrop Hall Wilstrop Green Hammerton York North Yorkshire YO26 8HA

Director Name	David John Morris
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 02 February 2001)
Role	Quantity Surveyor
Correspondence Address	Brackendale York Road Great Hammerton North Yorkshire YO5 8BN

Director Name	Mr Brian Knox
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 31 May 2008)
Role	Structural Engineer
Correspondence Address	285 Cliffe Lane Gomersal Cleckheaton West Yorkshire BD19 4SB

Director Name	Andrew David Hibbins
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(4 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 21 January 1997)
Role	Structural Engineer
Correspondence Address	7 Crossfield Court Middlestown Overton Wakefield West Yorkshire WF4 4SQ

Director Name	Mr Bryan Ellison
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 04 April 1997)
Role	Production Director
Correspondence Address	Sunnyside Moorhouse Lane Birkenshaw Bradford West Yorkshire BD11 2BA

Director Name	Mr Mark Stuart Randerson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 June 1993)
Role	Structural Engineer
Correspondence Address	Tree Tops Main Street Little Ouseburn York North Yorkshire YO5 9TD

Director Name	Mr Richard Charles Sherwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 1994)
Role	Accountant
Correspondence Address	17 Manor Farm Court Thrybergh Rotherham South Yorkshire S65 4NZ

Secretary Name	Mr Arthur Bradshaw Durham
Nationality	British
Status	Resigned
Appointed	04 January 1993(4 months, 3 weeks after company formation)
Appointment Duration	12 years (resigned 28 January 2005)
Role	Company Director
Correspondence Address	16 Wheathead Drive Exley Head Keighley West Yorkshire BD22 6LH

Director Name	Peter Anthony Bennett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(2 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 August 2001)
Role	Structural Engineer
Correspondence Address	32 School Green Brighouse West Yorkshire HD6 3EY

Director Name	David Sharples
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 1999)
Role	Structural Engineer
Correspondence Address	The Forge 6 The Gables Knaresborough Yorkshire HG5 9EB

Director Name	Gary Norman Roe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(4 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2004)
Role	Production Director
Correspondence Address	35a Dixon Lane Wortley Leeds West Yorkshire LS12 4RR

Secretary Name	Mr Paul Charles Chasney
Nationality	English
Status	Resigned
Appointed	03 October 2001(9 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 03 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilstrop Hall Wilstrop Green Hammerton York North Yorkshire YO26 8HA

Director Name	Christopher Charles Robinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2006)
Role	Structual Engineer
Country of Residence	United Kingdom
Correspondence Address	Ryedale House Main Street Darley North Yorkshire HG3 2PZ

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Contact

Website	www.barrettonline.co.uk

Location

Registered Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1.1m at £1	Barrett Design & Build LTD 64.97% Ordinary
600k at £1	Barrett Design & Build LTD 35.03% Preferred Redeemable

Financials

Year	2014
Turnover	£12,537,000
Gross Profit	£2,854,000
Net Worth	£5,960,000
Cash	£951,000
Current Liabilities	£2,465,000

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 March 2016	Final Gazette dissolved following liquidation (1 page)
18 March 2016	Final Gazette dissolved following liquidation (1 page)
18 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2015	Return of final meeting in a creditors' voluntary winding up (23 pages)
18 December 2015	Liquidators' statement of receipts and payments to 9 December 2015 (22 pages)
18 December 2015	Liquidators' statement of receipts and payments to 9 December 2015 (22 pages)
18 December 2015	Return of final meeting in a creditors' voluntary winding up (23 pages)
18 December 2015	Liquidators statement of receipts and payments to 9 December 2015 (22 pages)
19 November 2015	Registered office address changed from Kpmg Llp 1 the Embankment Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages)
19 November 2015	Registered office address changed from Kpmg Llp 1 the Embankment Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages)
15 December 2014	Liquidators' statement of receipts and payments to 28 October 2014 (24 pages)
15 December 2014	Liquidators' statement of receipts and payments to 28 October 2014 (24 pages)
15 December 2014	Liquidators statement of receipts and payments to 28 October 2014 (24 pages)
30 December 2013	Liquidators statement of receipts and payments to 28 October 2013 (22 pages)
30 December 2013	Liquidators' statement of receipts and payments to 28 October 2013 (22 pages)
30 December 2013	Liquidators' statement of receipts and payments to 28 October 2013 (22 pages)
8 November 2012	Administrator's progress report to 29 October 2012 (29 pages)
8 November 2012	Administrator's progress report to 29 October 2012 (29 pages)
29 October 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
29 October 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 May 2012	Administrator's progress report to 1 May 2012 (28 pages)
22 May 2012	Administrator's progress report to 1 May 2012 (28 pages)
22 May 2012	Administrator's progress report to 1 May 2012 (28 pages)
13 January 2012	Result of meeting of creditors (56 pages)
13 January 2012	Result of meeting of creditors (56 pages)
20 December 2011	Statement of affairs with form 2.14B (13 pages)
20 December 2011	Statement of administrator's proposal (43 pages)
20 December 2011	Statement of affairs with form 2.14B (13 pages)
20 December 2011	Statement of administrator's proposal (43 pages)
15 December 2011	Company name changed barrett steel buildings LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-01 (2 pages)
15 December 2011	Change of name notice (2 pages)
15 December 2011	Company name changed barrett steel buildings LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-01 (2 pages)
15 December 2011	Change of name notice (2 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2011	Registered office address changed from Barrett Court 310 Cutler Heights Lane Bradford West Yorkshire BD4 9HZ United Kingdom on 22 November 2011 (2 pages)
22 November 2011	Registered office address changed from Barrett Court 310 Cutler Heights Lane Bradford West Yorkshire BD4 9HZ United Kingdom on 22 November 2011 (2 pages)
9 November 2011	Appointment of an administrator (1 page)
9 November 2011	Appointment of an administrator (1 page)
22 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-11 GBP 1,713,000 (7 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-11 GBP 1,713,000 (7 pages)
27 June 2011	Full accounts made up to 30 September 2010 (18 pages)
27 June 2011	Full accounts made up to 30 September 2010 (18 pages)
7 April 2011	Director's details changed for Mr John Brennan on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr John Brennan on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr John Brennan on 7 April 2011 (2 pages)
13 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
30 June 2010	Director's details changed for Richard Beesley on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Richard Beesley on 10 June 2010 (2 pages)
16 February 2010	Director's details changed for John Brennan on 11 February 2010 (2 pages)
16 February 2010	Director's details changed for John Brennan on 11 February 2010 (2 pages)
30 December 2009	Full accounts made up to 30 September 2009 (18 pages)
30 December 2009	Full accounts made up to 30 September 2009 (18 pages)
22 December 2009	Director's details changed for John Brennan on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for John Brennan on 22 December 2009 (2 pages)
3 November 2009	Director's details changed for Richard Nicholls on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Brennan on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Susan Sharples on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Richard Nicholls on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for David Anthony Newbould on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Richard Beesley on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Susan Sharples on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Susan Sharples on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Richard Beesley on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Susan Sharples on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Peter Antony Walker on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Brennan on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Peter Antony Walker on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Richard Beesley on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for David Anthony Newbould on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Susan Sharples on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Peter Antony Walker on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Richard Nicholls on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Brennan on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Susan Sharples on 3 November 2009 (1 page)
3 November 2009	Director's details changed for David Anthony Newbould on 3 November 2009 (2 pages)
14 August 2009	Return made up to 10/08/09; full list of members (5 pages)
14 August 2009	Return made up to 10/08/09; full list of members (5 pages)
13 March 2009	Registered office changed on 13/03/2009 from 8 anchor house shipman road prince regent lane london E16 3DP (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 8 anchor house shipman road prince regent lane london E16 3DP (1 page)
5 March 2009	Registered office changed on 05/03/2009 from barrett court 310 cutler heights lane dudley hill, bradford west yorkshire BD4 9HZ (1 page)
5 March 2009	Registered office changed on 05/03/2009 from barrett court 310 cutler heights lane dudley hill, bradford west yorkshire BD4 9HZ (1 page)
22 January 2009	Full accounts made up to 30 September 2008 (20 pages)
22 January 2009	Full accounts made up to 30 September 2008 (20 pages)
3 December 2008	Resolutions ELRES ‐ Elective resolution (6 pages)
3 December 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (6 pages)
21 August 2008	Return made up to 10/08/08; full list of members (5 pages)
21 August 2008	Return made up to 10/08/08; full list of members (5 pages)
20 June 2008	Appointment terminated director brian knox (1 page)
20 June 2008	Appointment terminated director brian knox (1 page)
24 January 2008	Full accounts made up to 30 September 2007 (21 pages)
24 January 2008	Full accounts made up to 30 September 2007 (21 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
19 December 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
3 September 2007	Return made up to 10/08/07; full list of members (4 pages)
3 September 2007	Return made up to 10/08/07; full list of members (4 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Declaration of assistance for shares acquisition (8 pages)
23 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Declaration of assistance for shares acquisition (8 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Memorandum and Articles of Association (4 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Memorandum and Articles of Association (4 pages)
18 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Particulars of mortgage/charge (7 pages)
16 August 2007	Particulars of mortgage/charge (7 pages)
21 January 2007	Full accounts made up to 30 September 2006 (20 pages)
21 January 2007	Full accounts made up to 30 September 2006 (20 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
5 September 2006	Return made up to 10/08/06; full list of members (4 pages)
5 September 2006	Return made up to 10/08/06; full list of members (4 pages)
4 September 2006	Location of register of members (1 page)
4 September 2006	Location of debenture register (1 page)
4 September 2006	Registered office changed on 04/09/06 from: barrett house cutler heights lane dudley hill bradford BD4 9HU (1 page)
4 September 2006	Registered office changed on 04/09/06 from: barrett house cutler heights lane dudley hill bradford BD4 9HU (1 page)
4 September 2006	Location of debenture register (1 page)
4 September 2006	Location of register of members (1 page)
4 January 2006	Full accounts made up to 30 September 2005 (16 pages)
4 January 2006	Full accounts made up to 30 September 2005 (16 pages)
11 August 2005	Return made up to 10/08/05; full list of members (4 pages)
11 August 2005	Return made up to 10/08/05; full list of members (4 pages)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
19 April 2005	Full accounts made up to 30 September 2004 (18 pages)
19 April 2005	Full accounts made up to 30 September 2004 (18 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
7 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
7 September 2004	Director resigned (1 page)
9 February 2004	Full accounts made up to 30 September 2003 (20 pages)
9 February 2004	Full accounts made up to 30 September 2003 (20 pages)
1 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
1 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
3 December 2002	Full accounts made up to 30 September 2002 (18 pages)
3 December 2002	Full accounts made up to 30 September 2002 (18 pages)
22 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2002	Full accounts made up to 6 October 2001 (18 pages)
18 July 2002	Full accounts made up to 6 October 2001 (18 pages)
18 July 2002	Full accounts made up to 6 October 2001 (18 pages)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Declaration of assistance for shares acquisition (12 pages)
15 October 2001	Declaration of assistance for shares acquisition (12 pages)
15 October 2001	Secretary resigned (1 page)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Auditor's resignation (1 page)
25 September 2001	Auditor's resignation (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Return made up to 14/08/01; full list of members (8 pages)
20 August 2001	Return made up to 14/08/01; full list of members (8 pages)
20 August 2001	Director resigned (1 page)
6 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 30 September 2000 (25 pages)
31 January 2001	Full accounts made up to 30 September 2000 (25 pages)
18 August 2000	Return made up to 14/08/00; full list of members (9 pages)
18 August 2000	Return made up to 14/08/00; full list of members (9 pages)
17 January 2000	Full accounts made up to 2 October 1999 (19 pages)
17 January 2000	Full accounts made up to 2 October 1999 (19 pages)
17 January 2000	Full accounts made up to 2 October 1999 (19 pages)
19 August 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
9 December 1998	Full accounts made up to 3 October 1998 (20 pages)
9 December 1998	Full accounts made up to 3 October 1998 (20 pages)
9 December 1998	Full accounts made up to 3 October 1998 (20 pages)
21 August 1998	Return made up to 14/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1998	Return made up to 14/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1998	Full accounts made up to 4 October 1997 (20 pages)
11 February 1998	Full accounts made up to 4 October 1997 (20 pages)
11 February 1998	Full accounts made up to 4 October 1997 (20 pages)
22 August 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
24 January 1997	Full accounts made up to 5 October 1996 (21 pages)
24 January 1997	Full accounts made up to 5 October 1996 (21 pages)
24 January 1997	Full accounts made up to 5 October 1996 (21 pages)
20 October 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
20 October 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
20 October 1996	Declaration of assistance for shares acquisition (6 pages)
20 October 1996	Declaration of assistance for shares acquisition (6 pages)
19 August 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
22 November 1995	Full accounts made up to 30 September 1995 (20 pages)
22 November 1995	Full accounts made up to 30 September 1995 (20 pages)
17 August 1995	Return made up to 14/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1995	Return made up to 14/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
14 October 1994	Memorandum and Articles of Association (10 pages)
14 October 1994	Memorandum and Articles of Association (10 pages)
13 November 1992	Company name changed barrett steel LIMITED\certificate issued on 13/11/92 (2 pages)
13 November 1992	Company name changed barrett steel LIMITED\certificate issued on 13/11/92 (2 pages)
3 November 1992	Company name changed simco 503 LIMITED\certificate issued on 03/11/92 (2 pages)
3 November 1992	Company name changed simco 503 LIMITED\certificate issued on 03/11/92 (2 pages)
14 August 1992	Incorporation (16 pages)
14 August 1992	Incorporation (16 pages)

BSB (211) Realisations Limited

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