3CL Realisations Limited

ActiveAccounts overdue Confirmation statement overdue 00091981 Private limited company
Incorporated
6 February 1907 (119 years)
Previously known as
Three Cooks Limited (until 23 November 2006)
RHM Retail Limited (until 9 November 1994)
RHM Ingredient Services Limited (until 8 November 1984)
Earlier: John Crampton & Company Limited
Industry
Manufacture of bread, fresh pastry & cakes (1581)
Retail bread, cakes, confectionery (5224)
Accounts type
Full
Region
Greater London
Address
Rsm Tenon Recovery 11th Floor
66 Chiltern Street
London
W1U 4JT

Filing status

Accounts due
28 February 2007 (overdue)
Last accounts
30 April 2005
Conf. stmt due
15 March 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 November 2004
British
Director · Appointed 22 November 2004
British
Born March 1954 (72)
Director · Appointed 7 November 2003
British
Born March 1963 (63)
Director · Appointed 7 November 2003
British
Born November 1953
Officer history (19 former)
15 August 2006
Resigned Solomon, Michael Edward as Director
22 November 2004
Resigned Fulton, Keith as Secretary
22 November 2004
Appointed Prime, Richard Graham as Director
22 November 2004
Appointed Prime, Richard Graham as Secretary
3 December 2003
Appointed Fulton, Keith as Secretary
3 December 2003
Resigned Peppiatt, Geoffrey Owen as Secretary
7 November 2003
Appointed Peppiatt, Geoffrey Owen as Secretary
7 November 2003
Appointed Solomon, Michael Edward as Director
7 November 2003
Appointed Peppiatt, Geoffrey Owen as Director
7 November 2003
Resigned Woodmore, Michael Brian as Secretary
7 November 2003
Resigned Schurch, Michael John as Director
7 November 2003
Appointed Martin, Derick Charles as Director
7 November 2003
Resigned Miles, Jeremy Paul as Director
7 November 2003
Resigned Price, James Glyn as Director
7 November 2003
Resigned Woodmore, Michael Brian as Director
20 December 2002
Resigned Lewis, David as Director
31 March 2002
Resigned Ruddick, Ian William as Director
1 August 2001
Appointed Schurch, Michael John as Director
1 February 2001
Appointed Miles, Jeremy Paul as Director
30 September 2000
Resigned Kibler, Martin Philip as Director
31 August 2000
Appointed Woodmore, Michael Brian as Secretary
31 August 2000
Appointed Lewis, David as Director
31 August 2000
Appointed Ruddick, Ian William as Director
31 August 2000
Resigned Marchant, Richard Norman as Director
31 August 2000
Resigned Burton, Denise Patricia as Secretary
22 August 2000
Appointed Woodmore, Michael Brian as Director
12 July 1999
Resigned Duncan, Ian Alexander as Director
12 July 1999
Appointed Marchant, Richard Norman as Director
31 March 1996
Resigned Wilkinson, Paul Nigel as Director
17 March 1995
Appointed Burton, Denise Patricia as Secretary
17 March 1995
Resigned Miller, Roger Keith as Secretary
5 April 1994
Resigned Kibler, Martin Philip as Director
5 April 1994
Appointed Wilkinson, Paul Nigel as Director
5 April 1994
Appointed Kibler, Martin Philip as Director
5 April 1994
Appointed Kibler, Martin Philip as Director
14 February 1994
Appointed Duncan, Ian Alexander as Director
30 November 1992
Resigned Hill, Barrie Malcolm as Director
30 April 1992
Resigned Handley, Michael as Director

Filings 154

Show all 154 filings

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