SIG REALISATIONS LIMITED

Administration

Company 02432079

Incorporated
13 Oct 1989
Jurisdiction
England & Wales

Nature of business

46499 Wholesale of household goods (other than musical instruments) n.e.c 46900 Non-specialised wholesale trade

Registered office

C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2022 (full)

Next due 31 Dec 2024 · Overdue

Confirmation statement

Last made up to 7 Dec 2023

Next due 21 Dec 2024 · Overdue

Previous names

  • SAMBRO INTERNATIONAL LIMITED · until 12 Nov 2024
  • SAMBRO TRAVEL & LEISURE PLC · until 30 Jun 1997
  • TERRITORY LIMITED · until 19 Jun 1990

Registered charges

10 charges 5 outstanding

  • Barclays Bank PLC

    N/A.

    Created 29 Jan 2016 · 024320790010

    Outstanding

  • Elysian Capital LLP as Security Trustee

    Fixed charges over all land and intellectual property owned by the company at any time.

    Created 29 Jan 2016 · 024320790009

    Outstanding

  • Barclays Bank PLC

    Created 7 Oct 2014 · 024320790008

    Outstanding

  • Barclays Bank PLC

    Created 7 Oct 2014 · 024320790007

    Outstanding

  • Barclays Bank PLC

    Created 26 Sep 2014 · 024320790006

    Outstanding

  • Hsbc Bank PLC

    Any credit balance due under the contract (the contract monies).

    Created 20 Dec 2010

    Fully Satisfied

  • Hsbc Invoice Finance (UK) LTD ("the Security Holder")

    By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.

    Created 4 Jun 2010

    Fully Satisfied

  • Rbs Invoice Finance Limited

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 1 Aug 2006

    Fully Satisfied

  • Midland Bank PLC

    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 10 Apr 1997

    Fully Satisfied

  • Midland Bank PLC

    Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital.

    Created 12 Jan 1990

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Julian Heathcote

    practitioner

    Firm address & appointment date unlock on paid plans.

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  • Daniel James Mark Smith

    practitioner

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Active directors

Current Companies House officers

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