Company Information for

JTB REALISATIONS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

00288766

Private Limited Company

In Administration
Administrative Receiver

About Jtb Realisations Ltd

JTB REALISATIONS LIMITED was founded on 1934-06-04 and has its registered office in London. The organisation's status is listed as "In Administration/Administrative Receiver". Jtb 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
JTB REALISATIONS LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in LE67
Previous Names
A. JONES & SONS LIMITED
03/05/2017

Filing Information

Company Number00288766
Date formed1934-06-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return18/05/2016
Filing return next due15/06/2017
Type of accountsFULL
Last Datalog update:
2019-05-04 23:04:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael David Killick Director CFO 2016-03-14 WALES
David John Riddiford Director EXECUTIVE CHAIRMAN 2016-12-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Edward Cook Director 2015-03-30 2017-01-27
David Robert Short Director 2013-12-02 2016-10-06
Terry Michael Boot Director 2013-12-02 2016-03-14
Andrew Robert White Director 2009-10-01 2014-12-19
Eric Maria Hendrikus Coorens Director 2011-04-14 2014-06-16
Frank Karel De Moor Director 2011-04-14 2014-06-16
Peter Therese Antoon Hunen Director 2011-04-14 2014-06-16
Theodorus Leonardus Strijbos Director 2011-04-14 2014-06-16
Alison Jane Bennett Noble Director 2005-02-01 2014-01-09
Kenneth Bartle Director 2009-10-01 2012-02-29
Andrew Robert White Company Secretary 2011-04-11 2012-02-28
Peter John Phillips Director 2009-10-01 2011-04-14
Jeremy Todd Company Secretary 2006-07-31 2011-04-11
Jeremy Todd Director 2005-11-09 2011-04-11
Kenneth Bartle Director 2001-02-22 2008-09-26
Peter John Phillips Director 2001-02-22 2008-09-26
John Dudley Watkinson Director 2005-11-09 2008-09-13
Vaclav Jelinek Director 2005-04-01 2008-01-21
David Edward Johnson Company Secretary 1991-05-18 2006-07-31
Lancelot Pease Clark Director 2001-02-22 2005-11-09
David Edward Johnson Director 1991-05-18 2005-11-09
Howard Walton Jones Director 1991-05-18 2001-12-06
Paul William Shorten Director 1993-01-01 2001-07-31
John George Church Director 1991-05-18 2001-02-22
Iain Manning Kennedy Director 1992-01-01 2001-02-22
Alastair David Duncan Smith Director 2000-03-08 2001-01-19
John Crawshaw Director 1991-05-18 1993-12-31

Related Directorships for Michael David Killick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Killick SHOE CITY LIMITEDDirector 2016-03-14 CURRENT 1996-01-26 Dissolved 2017-05-09
Michael David Killick GORDON SCOTT OF LONDON LIMITEDDirector 2016-03-14 CURRENT 1964-01-16 Active - Proposal to Strike off
Michael David Killick GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITEDDirector 2016-03-14 CURRENT 1968-06-07 Active - Proposal to Strike off
Michael David Killick GS REALISATIONS LIMITEDDirector 2016-03-14 CURRENT 1964-01-16 In Administration/Administrative Receiver
Michael David Killick MONSTA HOLDINGS LIMITEDDirector 2016-03-14 CURRENT 2000-10-23 In Administration/Administrative Receiver
Michael David Killick MONSTA GROUP LIMITEDDirector 2016-03-14 CURRENT 2005-02-14 Active - Proposal to Strike off
Michael David Killick GK DIRECTOR SERVICES LIMITEDDirector 2011-02-17 CURRENT 2011-02-17 Active

Related Directorships for David John Riddiford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Riddiford SHOE CITY LIMITEDDirector 2016-12-19 CURRENT 1996-01-26 Dissolved 2017-05-09
David John Riddiford GORDON SCOTT OF LONDON LIMITEDDirector 2016-12-19 CURRENT 1964-01-16 Active - Proposal to Strike off
David John Riddiford GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITEDDirector 2016-12-19 CURRENT 1968-06-07 Active - Proposal to Strike off
David John Riddiford BRANTANO RETAIL LIMITEDDirector 2016-12-19 CURRENT 2016-02-04 Active
David John Riddiford GS REALISATIONS LIMITEDDirector 2016-12-19 CURRENT 1964-01-16 In Administration/Administrative Receiver
David John Riddiford MONSTA HOLDINGS LIMITEDDirector 2016-12-19 CURRENT 2000-10-23 In Administration/Administrative Receiver
David John Riddiford MONSTA GROUP LIMITEDDirector 2016-12-19 CURRENT 2005-02-14 Active - Proposal to Strike off