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Company Information for

HDGB REALISATIONS LIMITED

2 CORNWALL STREET, BIRMINGHAM, B3 2DL,

Company Registration Number

01893812

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hdgb Realisations Ltd

HDGB REALISATIONS LIMITED was founded on 1985-03-08 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Hdgb Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HDGB REALISATIONS LIMITED

Legal Registered Office

2 CORNWALL STREET
BIRMINGHAM
B3 2DL
Other companies in B3

Previous Names

HOME DOORS (GB) LIMITED

09/11/2004

Filing Information

Company Number		01893812
Company ID Number		01893812
Date formed		1985-03-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2002
Account next due		31/10/2004
Latest return		18/04/2004
Return next due		16/05/2005
Type of accounts		FULL

Last Datalog update:	2019-09-06 09:48:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HDGB REALISATIONS LIMITED

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Company Officers of HDGB REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN EDWARD AVILL	Director	2001-06-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM LLOYD GRIFFITHS	Company Secretary	1996-05-01	2004-09-20
STEPHEN JOHN BENNETT	Director	1995-09-14	2004-09-20
WAYNE BOTTOMER	Director	1998-02-18	2004-09-20
JONATHAN DENVIR EVANS	Director	1998-10-01	2004-09-20
MALCOLM LLOYD GRIFFITHS	Director	1998-02-18	2004-09-20
MICHAEL JOHN WILLIAM LEONARD	Director	2001-06-08	2004-09-20
WILLIAM JOSEPH MCGRATH	Director	1995-11-01	2004-07-09
ROGER ST DENIS FEAVIOUR	Director	2003-03-12	2004-04-16
RICHARD MELVIN WILLIAMS	Director	2003-02-04	2004-03-31
MICHAEL WOLSTENHOLME	Director	1999-04-28	2002-10-31
NEIL RICHARD SMITH	Director	2001-06-08	2002-06-30
ANDREW MICHAEL GOUGH	Director	2001-06-08	2002-04-20
RICHARD ARNOLD COTON	Director	2001-06-08	2001-12-31
DAVID MARTIN DAVIES	Director	1991-04-17	2001-06-08
DAVID REGINALD DAVIES	Director	1991-04-17	2001-06-08
DEREK FREDERICK DAVIES	Director	1991-04-17	2001-06-08
ROBIN HUDSON TROTTER	Director	1999-05-21	2000-09-27
ROBERT ANDREW SATHERLEY	Director	1998-02-18	2000-06-27
MICHAEL JAMES CAFFERKEY	Director	1996-09-01	1998-10-31
DAVID MARSHALL OGILVIE	Director	1995-03-08	1998-09-30
COLIN ARMSTRONG	Director	1991-04-17	1998-07-08
COLIN ARMSTRONG	Company Secretary	1994-02-28	1996-05-01
PHILIP TROMAN	Director	1994-06-01	1995-09-13
MICHAEL HOWARD DELL	Director	1995-03-08	1995-08-31
CAROL ANN CRUTCHLEY	Company Secretary	1991-04-17	1994-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN EDWARD AVILL	DOORGLASSCO LIMITED	Director	2012-03-07	CURRENT	2012-03-07	Dissolved 2014-10-07
JOHN EDWARD AVILL	DIVERINT LIMITED	Director	1991-04-04	CURRENT	1980-02-15	Active - Proposal to Strike off
JOHN EDWARD AVILL	LOADHAULER (U.K.) LIMITED	Director	1990-12-31	CURRENT	1973-06-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-10	GAZ1	FIRST GAZETTE
2017-10-31	RM02	NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008846,00008846
2009-03-03	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2009
2009-01-14	405(2)	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-10-09	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2008
2007-09-04	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-08-31	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-09-09	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-11-15	MISC	STATEMENT OF AFFAIRS
2004-11-15	3.10	ADMINISTRATIVE RECEIVER'S REPORT
2004-11-09	CERTNM	COMPANY NAME CHANGED HOME DOORS (GB) LIMITED CERTIFICATE ISSUED ON 09/11/04
2004-10-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-19	288b	DIRECTOR RESIGNED
2004-10-19	288b	DIRECTOR RESIGNED
2004-10-19	288b	DIRECTOR RESIGNED
2004-10-19	288b	DIRECTOR RESIGNED
2004-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/04 FROM: C/O BHD GROUP NORTHGATE, ALDRIDGE WALSALL WEST MIDLANDS WS9 8TH
2004-08-17	405(1)	APPOINTMENT OF RECEIVER/MANAGER
2004-08-05	288b	DIRECTOR RESIGNED
2004-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-08	363s	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-04-28	288b	DIRECTOR RESIGNED
2004-04-28	288b	DIRECTOR RESIGNED
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-19	288a	NEW DIRECTOR APPOINTED
2003-05-09	363s	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-04-24	288a	NEW DIRECTOR APPOINTED
2003-04-15	288b	DIRECTOR RESIGNED
2003-04-15	288b	DIRECTOR RESIGNED
2003-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-05	288b	DIRECTOR RESIGNED
2002-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-05	363s	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-05-05	288b	DIRECTOR RESIGNED
2002-05-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/02 FROM: NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8TH
2001-09-20	288a	NEW DIRECTOR APPOINTED
2001-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/01 FROM: BURNFIELDS CLOSE ALDRIDGE WALSALL WEST MIDLANDS WS9 8BE
2001-07-08	288a	NEW DIRECTOR APPOINTED
2001-07-08	288a	NEW DIRECTOR APPOINTED
2001-07-08	288b	DIRECTOR RESIGNED
2001-07-08	288a	NEW DIRECTOR APPOINTED
2001-07-08	288b	DIRECTOR RESIGNED
2001-07-08	288b	DIRECTOR RESIGNED
2001-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-06-29	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-29	169	£ IC 90475/90000 08/06/01 £ SR 9500@.05=475
2001-06-29	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-29	288a	NEW DIRECTOR APPOINTED
2001-06-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-29	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-29	RES13	RE:GUARANTEE/DEBENTURE 08/06/01
2001-06-29	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-06-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-06-29	RES12	VARYING SHARE RIGHTS AND NAMES
2001-06-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

3663 - Other manufacturing

Licences & Regulatory approval

We could not find any licences issued to HDGB REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HDGB REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-05-13	Outstanding	LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
ALL ASSETS DEBENTURE DEED	2003-03-07	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8 JUNE 2001	2002-12-05	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2001-06-19	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2001-02-19	Satisfied	KINGSOAK HOMES LIMITED
CHATTELS MORTGAGE	2001-01-22	Outstanding	HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL MORTGAGE	1999-05-13	Satisfied	MIDLAND BANK PLC
DEBENTURE	1998-11-12	Satisfied	MIDLAND BANK PLC
CREDIT AGREEMENT	1993-01-18	Satisfied	CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION"	1992-01-17	Satisfied	CLOSE BROTHERS LIMITED
CHARGE	1991-10-21	Satisfied	MIDLAND BANK PLC
CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION"	1991-01-10	Satisfied	CLOSE BROTHERS LIMITED
LEGAL CHARGE	1989-04-04	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1989-04-04	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1989-03-29	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-02-05	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1985-09-18	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of HDGB REALISATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HDGB REALISATIONS LIMITED

Trademarks

We have not found any records of HDGB REALISATIONS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	HOLLYWOOD CONSTRUCTION LIMITED	2000-04-18	Outstanding

We have found 1 mortgage charges which are owed to HDGB REALISATIONS LIMITED

Income

Government Income

We have not found government income sources for HDGB REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as HDGB REALISATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HDGB REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HDGB REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HDGB REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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