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SHB REALISATIONS LIMITED

UK Flag 2nd Floor 110 Cannon Street, London, EC4N 6EU


SHB REALISATIONS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SHB REALISATIONS LIMITED

Private limited with Share Capital

In Liquidation

12 April 1928

47190 Other retail sale in non-specialised stores - Retailing.

Available to 30 Aug 2014. Next accounts due by 30 May 2016

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DARREN LEE TOPP Director -
MR DOMINIC JOSEPH ANDREW CHAPPELL Director -
Mr Andrew David Meehan Director
Mr Stephen Boyce Director
Mr Charles Graham Coles Director
Mr Ian Mark Allkins Company Secretary
Mr Ian Mark Allkins Director
Mr Peter Charles Mitchell Director
Mrs Emma Ann Reid Company Secretary
Mr Christopher Bryan Harris Director
Mr David Dworkin Director
Mr Stephen Paul Tague Director
Mr Guy Antony Johnson Company Secretary
Mr Christopher James Mckenzie Coles Director
Mr Patrick Diamond Director
Mr Geoffrey Davy Director
Ms Daphne Valerie Cash Company Secretary
Mr Martin Toogood Director
Mr Anthony George Anderson Director
Mr Lennart David Henningson Director
Mr Adam Alexander Goldman Company Secretary
Ms Elinor Sarah Bell Company Secretary
Mr Derek Maynard Director
Mr Keith Graeme Edelman Director
Mr Alfred Thomas Newman Director
Mr Nigel Alan Franks Director
Mr Graham Howard Rider Director
Mr Dominic Leonard Mark Chandler Director
Mr Terence Anthony Green Director
Mr Paul Everard Budge Director
Mr Allan Leslie Leighton Director
Mr Paul Coackley Director
Mr Steven William Bedford Director
Mr Ian Michael Grabiner Director
Mr James F Power Director
Mr Robin Elizabeth Saunders Director
Mr Richard John Steele Director
Mr Christopher Nicholas Martin Director
Mr Clive Edward Revett Company Secretary
Sir Philip Nigel Ross Green Director
Mr Christopher Bryan Harris Director
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Mortgages and Charges

Total Outstanding

6

Total Satisfied

50

Type Created Registered Persons Entitled Status
Commercial Union Assurance Co Ltd Comme SATISFIED
Rcial Union Assurance Co Ltd SATISFIED
Commercial Union Assurance Co Ltd Comme SATISFIED
Rcial Union Assurance Co Ltd SATISFIED
Comm Union Assurance Comm SATISFIED
Union Assurance SATISFIED
Arcadia Group Limited (And It’s Successors In Title And Permitted Transferees); OUTSTANDING
Hsbc Bank PLC; SATISFIED
Hsbc Bank PLC; SATISFIED
Barclays Bank PLC; OUTSTANDING
Barclays Bank PLC; OUTSTANDING
Barclays Bank PLC; OUTSTANDING
Allied Commercial Exporters Limited; SATISFIED
Grovepoint Credit Funding 2 Limited; OUTSTANDING
OUTSTANDING
A Debenture Which Was Presented For Registration In Northern Ireland On The 5 June 2000 And Barclays Bank PLC As Security Trustee In Accordance With The Security Trustagreement For The Se SATISFIED
Debenture Barclays Bank PLC SATISFIED
Debenture Bank Of Scotland PLC (As Security Trustee For The Security Beneficiaries) SATISFIED
Deed Comm Union Assurance Co Ltd SATISFIED
Deed Of Subsititution Comm Union Assurance Co Ltd SATISFIED
Deed Of Subsititution Comm Union Assurance Co Ltd SATISFIED
Deed Of Subsititution Comm Union Assurance SATISFIED
Deed Of Subsititution Comm Union Assurance SATISFIED
Deed Of Subsititution Comm Union Assurance Co Ltd SATISFIED
Deed Of Subsitution Commercial Union Assurance Company Ltd SATISFIED
Deed Of Substitution Commercial Union Assurance PLC SATISFIED
Deed Of Substitution Commercial Union Assurance Co Ltd SATISFIED
Deed Of Substitution Commercial Union Assurance Co Ltd SATISFIED
Deed Of Substitution Commercial Union Assurance Co Ltd SATISFIED
Deed Of Substitution Commercial Union Assurance Co Ltd SATISFIED
Deed Of Substitution Comm Union Assurance SATISFIED
Deed Of Substitution Comm Union Assurance Co Ltd SATISFIED
Deed Of Substitution Comm Union Assurance Co Ltd SATISFIED
Deed Of Substitution Comm Union Assurance SATISFIED
Deed Of Substitution Comm Union Assurance SATISFIED
Deed Of Substitution Comm Union Assurance SATISFIED
Deed Of Substitution Comm Union Assurance SATISFIED
Deed Of Substitution Commercial Union Assurance Company Ltd SATISFIED
Floating Charge Lombard North Central PLC SATISFIED
Guarantee & Debenture Barclays Bank PLC SATISFIED
Legal Charge James Mackenzie Marga SATISFIED
Legal Charge Ret Lucy Mackinnon Alexander SATISFIED
Legal Charge Thomas Maitland Topping SATISFIED
Legal Charge Rose Lucy Russell SATISFIED
Legal Charge J & P Coats Ltd SATISFIED
Legal Charge Bank Of Scotland PLC (As Security Trustee For The Security Beneficiaries) (Security Trustee) SATISFIED
Legal Charge Bank Of Scotland PLC (As Security Trustee For The Security Beneficiaries) (Security Trustee) SATISFIED
Legal Mortgage Registered Purshuant To Order Of Count Dated 6th Oct 1939 Prudential Assurance Co Ltd SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 25 May 2000 And Barclays Bank PLC,as Security Trustee For The Finance Parties SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 25 May 2000 And Barclays Bank PLC,as Security Trustee For The Finance Parties SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 25 May 2000 And Barclays Bank PLC,as Security Trustee For The Finance Parties SATISFIED
Supplemental Deed Of Accession To A Debenture Dated 14 December 2004 Bank Of Scotland PLC (Formerly Known As The Governor And Company Of The Bank Of Scotland) (As S SATISFIED
Supplemental Trust Deed Commercial Union Assurance Company PLC SATISFIED
Supp Trust Deed Comm Union Assurance SATISFIED
Supp Trust Deed Comm Union Assurance SATISFIED
Third Supp Trust Deed Comm Union Assurance SATISFIED
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Key Financials

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Accounts
Cash £7,625,000.00 £7,530,000.00 £7,206,000.00 £7,722,000.00 £5,496,000.00
Net Worth £2,519,000.00 £330,000.00 -£80,318,000.00 -£178,182,000.00 -£256,288,000.00
Total Current Liabilities £198,818,000.00 £195,983,000.00 £245,551,000.00 £260,538,000.00 £296,850,000.00
Total Current Assets £102,426,000.00 £146,065,000.00 £141,921,000.00 £108,215,000.00 £110,564,000.00
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