Introduction
Watch Company
R
RBC REALISATIONS LIMITED
RBC REALISATIONS LIMITED is an active company incorporated on 18 September 1931 with the registered office located in 2 Cornwall Street. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (2611). RBC REALISATIONS LIMITED was registered 94 years ago.(SIC: 2611)
Status
active
Active since 94 years ago
Company No
00259084
LTD Company
Age
94 Years
Incorporated 18 September 1931
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 25 April 1998 (28 years ago)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2003
Period: 18 September 1931 - 31 October 2002
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
ROYAL BRIERLEY CRYSTAL LIMITED
From: 28 May 1985To: 11 December 2000
STEVENS AND WILLIAMS LIMITED
From: 18 September 1931To: 28 May 1985
Address
2 Cornwall Street Birmingham , B3 2DL,
2 key events • 2017 - 2022
Funding Officers Ownership
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
O'LOUGHLIN, Adrian Bryan Patrick
ActiveGooserye New Road, GuildfordGU5 9LZ
Secretary
Appointed 07 Oct 1998
O'LOUGHLIN, Adrian Bryan Patrick
Gooserye New Road, GuildfordGU5 9LZ
Secretary
07 Oct 1998
Active
KATZ, Richard Anthony Eric
ActiveNorthlands House, Warnham HorshamRH12 3SH
Born March 1946
Director
Appointed 07 Oct 1998
KATZ, Richard Anthony Eric
Northlands House, Warnham HorshamRH12 3SH
Born March 1946
Director
07 Oct 1998
Active
WEBSTER-GARDINER, Graham Robert
Active45 West Hill Avenue, EpsomKT19 8JX
Born July 1947
Director
Appointed 18 Jul 1997
WEBSTER-GARDINER, Graham Robert
45 West Hill Avenue, EpsomKT19 8JX
Born July 1947
Director
18 Jul 1997
Active
WHITE, David
Active8 Alderwood, WashingtonNE38 9BS
Born October 1945
Director
Appointed 08 Dec 1998
WHITE, David
8 Alderwood, WashingtonNE38 9BS
Born October 1945
Director
08 Dec 1998
Active
WILLIAMS-THOMAS, David
ResignedThe Manor House Birlingham, PershoreWR10 3AF
Secretary
Appointed N/A
Resigned 07 Oct 1998
WILLIAMS-THOMAS, David
The Manor House Birlingham, PershoreWR10 3AF
Secretary
N/A
Resigned 07 Oct 1998
Resigned
BAILDHAM, Leigh
Resigned27 Grove Lane, Kingston Upon ThamesKT1 2ST
Born April 1961
Director
Appointed 07 Oct 1998
Resigned 03 Feb 2000
BAILDHAM, Leigh
27 Grove Lane, Kingston Upon ThamesKT1 2ST
Born April 1961
Director
07 Oct 1998
Resigned 03 Feb 2000
Resigned
CHURCHILL, Roger Diccon
ResignedBrook House, StaffordST20 0HA
Born July 1961
Director
Appointed 29 Feb 2000
Resigned 27 Oct 2000
CHURCHILL, Roger Diccon
Brook House, StaffordST20 0HA
Born July 1961
Director
29 Feb 2000
Resigned 27 Oct 2000
Resigned
DERBYSHIRE, Hugh Bernard
ResignedThe Eades, WorcesterWR8 0QN
Born June 1929
Director
Appointed N/A
Resigned 07 Oct 1998
DERBYSHIRE, Hugh Bernard
The Eades, WorcesterWR8 0QN
Born June 1929
Director
N/A
Resigned 07 Oct 1998
Resigned
GELL, Philip Anthony Maunsell
ResignedMorfe Hall Morfe Hall Lane, StourbridgeDY7 5JU
Born September 1921
Director
Appointed N/A
Resigned 29 Jun 1992
GELL, Philip Anthony Maunsell
Morfe Hall Morfe Hall Lane, StourbridgeDY7 5JU
Born September 1921
Director
N/A
Resigned 29 Jun 1992
Resigned
MORLEY, Stephen
ResignedCompton Court, StourbridgeDY7 5LX
Born December 1939
Director
Appointed N/A
Resigned 07 Oct 1998
MORLEY, Stephen
Compton Court, StourbridgeDY7 5LX
Born December 1939
Director
N/A
Resigned 07 Oct 1998
Resigned
TAYLOR, John Anthony
Resigned34 Dreadnought Road, Brierley HillDY5 4TG
Born February 1946
Director
Appointed 01 Nov 1997
Resigned 31 Dec 1998
TAYLOR, John Anthony
34 Dreadnought Road, Brierley HillDY5 4TG
Born February 1946
Director
01 Nov 1997
Resigned 31 Dec 1998
Resigned
TRUST, Martin John
ResignedFieldhead Mews, WilmslowSK9 2NG
Born September 1954
Director
Appointed 07 Oct 1998
Resigned 30 Sept 2000
TRUST, Martin John
Fieldhead Mews, WilmslowSK9 2NG
Born September 1954
Director
07 Oct 1998
Resigned 30 Sept 2000
Resigned
WALKER, Alistair Alexander Wallace
ResignedRose Cottage, BakewellDE45 1JH
Born May 1944
Director
Appointed 21 May 1998
Resigned 24 Feb 1999
WALKER, Alistair Alexander Wallace
Rose Cottage, BakewellDE45 1JH
Born May 1944
Director
21 May 1998
Resigned 24 Feb 1999
Resigned
WILLIAMS-THOMAS, David
ResignedThe Manor House Birlingham, PershoreWR10 3AF
Born December 1939
Director
Appointed N/A
Resigned 07 Oct 1998
WILLIAMS-THOMAS, David
The Manor House Birlingham, PershoreWR10 3AF
Born December 1939
Director
N/A
Resigned 07 Oct 1998
Resigned
WILLIAMS-THOMAS, Simon Taylor
ResignedTrimpley House, BewdleyDY12 1NS
Born July 1946
Director
Appointed N/A
Resigned 07 Oct 1998
WILLIAMS-THOMAS, Simon Taylor
Trimpley House, BewdleyDY12 1NS
Born July 1946
Director
N/A
Resigned 07 Oct 1998
Resigned
WILLSHARE, Michael Delvin
ResignedCastlefields, Houghton Le SpringDH4 6HH
Born June 1954
Director
Appointed 07 Oct 1998
Resigned 25 Oct 1999
WILLSHARE, Michael Delvin
Castlefields, Houghton Le SpringDH4 6HH
Born June 1954
Director
07 Oct 1998
Resigned 25 Oct 1999
Resigned
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2017
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document