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Company Information for

PCL REALISATION LIMITED

2 CORNWALL STREET, BIRMINGHAM, B3 2DL,

Company Registration Number

01657801

Private Limited Company

ADMINISTRATIVE RECEIVER

Company Overview

About Pcl Realisation Ltd

PCL REALISATION LIMITED was founded on 1982-08-11 and has its registered office in . The organisation's status is listed as "ADMINISTRATIVE RECEIVER". Pcl Realisation 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

PCL REALISATION LIMITED

Legal Registered Office

2 CORNWALL STREET
BIRMINGHAM
B3 2DL
Other companies in B3

Previous Names

PORTLAND CONSERVATORIES LIMITED

14/09/2004

Filing Information

Company Number		01657801
Company ID Number		01657801
Date formed		1982-08-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		ADMINISTRATIVE RECEIVER
Lastest accounts		31/12/2002
Account next due		31/10/2004
Latest return		17/12/2003
Return next due		14/01/2005
Type of accounts		FULL

Last Datalog update:	2018-10-04 13:07:23
Primary Source:	Companies House

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

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Company Officers of PCL REALISATION LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN PETER WHITFORD	Director	2004-06-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM LLOYD GRIFFITHS	Company Secretary	2002-05-14	2004-09-20
JONATHAN DENVIR EVANS	Director	2002-05-14	2004-09-20
MALCOLM LLOYD GRIFFITHS	Director	2002-05-14	2004-09-20
WILLIAM JOSEPH MCGRATH	Director	2002-05-14	2004-07-09
KEITH GILBY	Director	1996-05-01	2004-04-30
KEVIN RICHARDS	Director	2002-05-14	2002-10-02
JOHN MURPHY	Company Secretary	1996-09-12	2002-05-14
PHILIP NIGEL HILL	Director	2000-01-01	2002-05-14
ASHLEY MARTIN LEWIS	Director	1994-10-12	2002-05-14
ANDREW DAVID STANWAY	Director	1999-04-14	2002-05-14
LAWRENCE JOHN BRYCE TANFIELD	Director	2000-11-01	2001-09-07
STEPHEN JOHN WATTS	Director	1999-04-14	2000-10-13
JOHN WILLIAM GARDNER	Director	1997-06-01	2000-02-25
ALAN GRANT HANNAH	Director	1997-07-01	1997-12-31
DAVID NICHOLAS BUXTON	Director	1997-05-12	1997-12-21
ALAN JOHN WILLIAMS	Director	1995-07-01	1997-11-24
MARTIN GILBERT	Director	1995-07-01	1997-01-24
ASHLEY MARTIN LEWIS	Company Secretary	1994-03-11	1996-09-12
PHILIP RIGBY	Director	1991-12-14	1995-07-01
LAWRENCE JOHN BRYCE TANFIELD	Director	1991-12-14	1995-06-16
ANTHONY CARR	Director	1991-12-14	1995-06-02
JOHN MURPHY	Director	1994-10-12	1994-12-12
LAWRENCE JOHN BRYCE TANFIELD	Company Secretary	1991-12-14	1994-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN PETER WHITFORD	CASHBACK VISION LIMITED	Director	2011-12-14	CURRENT	2011-12-14	Dissolved 2014-03-18
BRIAN PETER WHITFORD	ENVIRO WASTE EUROPE LIMITED	Director	2011-11-05	CURRENT	2009-10-28	Dissolved 2014-07-29
BRIAN PETER WHITFORD	BUSINESS GROWTH SOLUTIONS (UK) LIMITED	Director	2004-10-20	CURRENT	2004-10-20	Dissolved 2013-10-11

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
2008-08-12	3.6	Receiver abstract summary of receipts and payments brought down to 2008-06-09
2008-06-20	405(2)	Notice of ceasing to act as receiver or manager
2007-09-05	3.6	Receiver abstract summary of receipts and payments
2006-08-31	3.6	Receiver abstract summary of receipts and payments
2005-09-09	3.6	Receiver abstract summary of receipts and payments
2004-11-15	3.10	Administrative receivers report
2004-10-19	288b	DIRECTOR RESIGNED
2004-10-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-14	CERTNM	Company name changed portland conservatories LIMITED\certificate issued on 14/09/04
2004-08-20	287	Registered office changed on 20/08/04 from: c/o bhd group LIMITED northgate aldridge walsall west midlands WS9 8TH
2004-08-17	405(1)	Appointment of receiver/manager
2004-08-05	288b	Director resigned
2004-07-13	288a	New director appointed
2004-05-19	288b	Director resigned
2004-05-13	395	Particulars of mortgage/charge
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-12-29	363s	Return made up to 17/12/03; full list of members
2003-11-19	395	Particulars of mortgage/charge
2003-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-31	363(287)	REGISTERED OFFICE CHANGED ON 31/12/02
2002-12-31	363s	Return made up to 17/12/02; full list of members
2002-12-09	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-05	395	Particulars of mortgage/charge
2002-10-29	288b	DIRECTOR RESIGNED
2002-10-29	288b	DIRECTOR RESIGNED
2002-06-14	288a	NEW DIRECTOR APPOINTED
2002-05-28	288a	NEW DIRECTOR APPOINTED
2002-05-28	RES04	NC INC ALREADY ADJUSTED 30/10/00
2002-05-28	288a	NEW DIRECTOR APPOINTED
2002-05-28	288b	DIRECTOR RESIGNED
2002-05-28	288b	DIRECTOR RESIGNED
2002-05-28	288b	SECRETARY RESIGNED
2002-05-28	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-05-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-28	288b	DIRECTOR RESIGNED
2002-05-28	AUD	AUDITOR'S RESIGNATION
2002-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/02 FROM: CORNBROOK 2 BRINDLEY ROAD OLD TRAFFORD MANCHESTER M16 9HQ
2002-05-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-16	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-20	363s	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-09-11	288b	DIRECTOR RESIGNED
2001-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-09	WRES04	NC INC ALREADY ADJUSTED 30/10/00
2001-01-09	363a	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2001-01-09	123	NC INC ALREADY ADJUSTED 30/10/00
2001-01-09	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/00
2001-01-09	88(2)R	AD 30/10/00--------- £ SI 9300000@1=9300000 £ IC 433000/9733000
2000-12-15	WRES04	NC INC ALREADY ADJUSTED 30/10/00
2000-12-15	123	£ NC 441000/10000000 30/10/00
2000-12-15	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/00
2000-12-15	123	NC INC ALREADY ADJUSTED 15/04/94
2000-11-17	288a	NEW DIRECTOR APPOINTED
2000-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-26	288b	DIRECTOR RESIGNED
2000-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-04	288b	DIRECTOR RESIGNED
2000-02-07	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

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

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Risks

Legal Notices

Meetings of Creditors

2004-10-22

Fines / Sanctions

No fines or sanctions have been issued against PCL REALISATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

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	2003-11-19	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 DEED	2002-05-16	Outstanding	LLOYDS TSB BANK PLC
DEED OF ACCESSION (TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 10TH AUGUST 2000)	2000-10-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE	1999-08-02	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT CHARGE	1995-11-14	Satisfied	LADBROKE (RENTALS) LIMITED
COMPOSITE GUARANTEE AND DEBENTURE	1994-11-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE	1994-11-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLCR ANY OF THEMSTOCKHOLDERS (AS DEFINED) AND THE STOCKHOLDERS OAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE
TRUST DEED	1994-04-19	Satisfied	ADT GROUP PLC AND ADT TRUSTEES LIMITED
COMPOSITE GUARANTEE AND DEBENTURE	1994-04-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CREDIT AGREEMENT	1993-02-01	Satisfied	CLOSE BROTHERS LIMITED
DEBENTURE	1991-08-29	Satisfied	ADVANCED TECHNOLORGY INDUSTRIES LIMITED
DEBENTURE	1989-04-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of PCL REALISATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PCL REALISATION LIMITED

Trademarks

We have not found any records of PCL REALISATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PCL REALISATION 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 (4521 - Gen construction & civil engineer) as PCL REALISATION LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where PCL REALISATION 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.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	PCL REALISATION LIMITED	Event Date
PCL REALISATION LIMITED(formerly Portland Conservatories Limited)Notice is hereby given that a Meeting of the unsecured Creditors of the above Company will be held pursuant to section 48(2) of the Insolvency Act 1986, at The Ibis Hotel, Ladywell Walk, Arcadian Centre, Birmingham B5 4ST, on 10 November 2004, at 10.00 am, for the purpose of receiving the report of the Administrative Receivers and, if thought fit, appointing a Creditors Committee. A Creditor will be entitled to vote only if a written statement of claim is submitted to me at KPMG LLP, 2 Cornwall Street, Birmingham B3 2DL, by 12.00 noon, on 9 November 2004, and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me before the Meeting. A Creditor whose claim is wholly secured is not entitled to attend or be represented at the Meeting. M A Halley, Joint Administrative Receiver 20 October 2004.(892)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PCL REALISATION 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 PCL REALISATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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