PTS REALISATIONS LIMITED
In Administration
General Information
NAME
PTS REALISATIONS LIMITED
COMPANY NUMBER
02001192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
18/03/1986
(38 years and 9 months old)
WEBSITE
http://philpotts.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
30/09/1991
18/04/2019
PHILPOTTS LIMITED
View all previous names
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PTSH REALISATIONS LIMITED | Active - Accounts Filed | View Report |
| PTS REALISATIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2020 | New Accounts filed |
| 07/11/2019 | Change in Reg. Office |
| 13/02/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PTS REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PTS REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PTS REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2018 - Present (6 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
15/11/2018 - Present (6 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
15/11/1991 - Present (33 years and 1 months) Born in Jun 1949 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
15/11/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
08/05/1997 - 27/10/2009 (12 years and 5 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATISSERIE HOLDINGS PLC | In Administration | View Report |
| PV ACQUISITION REALISATIONS LIMITED | In Administration | View Report |
| PTSH REALISATIONS LIMITED | Active - Accounts Filed | View Report |
| PTS REALISATIONS LIMITED | In Administration | View Report |
| PV HOLDINGS REALISATIONS LIMITED | In Administration | View Report |
| FLOUR POWER CITY LIMITED | In Administration | View Report |
| STONEBEACH LIMITED | In Administration | View Report |
| SPICE BAKERY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2020 | New Accounts filed |
| 07/11/2019 | Change in Reg. Office |
| 13/02/2019 | Change in Reg. Office |
| 16/01/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Luke Johnson (925177819) Appointed |
| 28/11/2018 | New Board Member Stephen Ronald Francis (924298827) Appointed |
| 28/11/2018 | Paul Edward May (908304657) has left the board |
| 28/11/2018 | Christopher Marsh (918784408) has left the board |
| 16/02/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 19/01/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 07/10/2015 | Lisa Caroline Brook (911424877) has left the board |
| 27/02/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 04/08/2014 | Change in Reg. Office |
| 13/06/2014 | New Board Member Paul Edward May (908304657) Appointed |
| 13/06/2014 | Paul May (918826871) has left the board |
| 06/06/2014 | New Board Member Paul May (918826871) Appointed |
| 22/05/2014 | New Company Secretary Christopher Marsh (918784408) Appointed |
| 15/05/2014 | Suzanna Jane Tonks (916350993) has left the board |
| 15/05/2014 | Richard Geoffrey Tonks (916178163) has left the board |
| 15/05/2014 | Change in Reg. Office |
| 15/05/2014 | New Board Member Lisa Caroline Brook (911424877) Appointed |
| 15/05/2014 | Timothy James Whitworth (905382125) has left the board |
| 18/03/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 28/11/2013 | Kevin David Caven (903419105) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Board Member Timothy James Whitworth (905382125) Appointed |
| 07/01/2013 | New Confirmation Statement filed |
| 09/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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