TBR REALISATIONS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 01224002
Status: ACTIVE
Incorporated / age: 26 August 197543 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: 31 October 2003
Confirmation statement due: 28 January 2017
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 September 2026 at 03:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Sale of motor vehicle parts etc.
Previous company names
TUBEREX LIMITED
TUBEREX ENGINEERING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
5 July 2000
Practitioners
- Wr. Tacon
  Insolvency practitioner
  Appointed
  6 October 2000
  Ceased to act
  23 September 2004
- Alan Robert Bloom
  Insolvency practitioner
  Appointed
  6 October 2000
  Ceased to act
  5 July 2018
- Andrew James Rodney Wollaston
  Insolvency practitioner
  Appointed
  6 October 2000
  Ceased to act
  5 July 2018
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, James Edward RESIGNED	Secretary	29 Apr 1994	10 Oct 1994			The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
CHALLINOR, Allan Paul RESIGNED	Secretary	10 Oct 1994	12 Mar 1998			45 Kelvin Avenue, Stoke On Trent, ST1 6BP
FAIRCLOUGH, Ian Peter RESIGNED	Secretary	12 Mar 1998	10 Sep 1999			17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
SWANSTON, Cindy Leigh RESIGNED	Secretary	10 Sep 1999	27 Feb 2001			206 Evesham Road, Stratford Upon Avon, Warwickshire, CV37 9AS
WILSON, Harry RESIGNED	Secretary		29 Apr 1994			Shaw Lodge, 30 Derby Road, Ashbourne, Derbyshire, DE6 1BH
ANDERSON, Richard Kevin George RESIGNED	Director	30 Oct 1997	12 Mar 1998		March 1956	Clare House, Halse, Brackley, Northants, NN13 6DY
BARKER, James Edward RESIGNED	Director	29 Apr 1994	10 Oct 1994	United Kingdom	March 1958	The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
BOOLE, John Roland RESIGNED	Director	28 Oct 1996	17 Mar 1998		June 1943	58 Bridgwood Road, Forsbrook, Stoke On Trent, Staffordshire, ST11 9PR
CHALLINOR, Allan Paul RESIGNED	Director	10 Oct 1994	12 Mar 1998		January 1951	45 Kelvin Avenue, Stoke On Trent, ST1 6BP
FLOWER, Michael Andrew RESIGNED	Director	07 Jun 1994	17 Mar 1998		November 1962	37 Wedgwood Road, Cheadle, Stoke On Trent, Staffordshire, ST10 1LD
JOYNER, Peter Gordon RESIGNED	Director	14 Aug 2000	10 Aug 2001	United Kingdom	January 1947	The Gables Millers Lane, Hornton, Banbury, OX15 6BS
RATCLIFFE, Thomas William RESIGNED	Director		30 Apr 1996	United Kingdom	February 1945	Oaklea, Stubbwood Denstone, Uttoxeter, Staffordshire, ST14 5HU
REDDY, Vuchuru Sadhana RESIGNED	Director	12 Mar 1998	06 Oct 2000		September 1960	Heathfield House, Rotherhams Oak Lane, Hockley Heath, Warwickshire, B94 6RW
RITCHIE, Brian Christopher RESIGNED	Director	12 Mar 1998	16 Jun 1998		May 1938	25 Abbeyfields Drive, Abbots Lea, Studley, Warwickshire, B80 7BF
SHAW, Peter Franklin RESIGNED	Director		01 Aug 1993		April 1947	3 Friars Close, Cheadle, Stoke On Trent, Staffordshire, ST10 1AT
STUBBS, Paul John RESIGNED	Director		13 Jan 1998		January 1964	Rose Cottage, Morrillon Heath Leigh, Stoke On Trent, Staffordshire, ST10 4PF
STUBBS, Peter Bernard RESIGNED	Director		13 Jan 1998	United Kingdom	January 1942	The Grange Salt, Stafford, Staffordshire, ST18 0BW
SWAN, Christopher Paul Mckinley RESIGNED	Director	12 Mar 1998	02 Aug 2000	United Kingdom	May 1958	Kissingtree House, Kissingtree Lane, Alveston, Warwickshire, CV37 7QT
WILSON, Harry RESIGNED	Director		29 Apr 1994		March 1923	Shaw Lodge, 30 Derby Road, Ashbourne, Derbyshire, DE6 1BH

BARKER, James Edward RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 10 Oct 1994
Address: The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB

CHALLINOR, Allan Paul RESIGNED
Role: Secretary
Appointed on: 10 Oct 1994
Resigned on: 12 Mar 1998
Address: 45 Kelvin Avenue, Stoke On Trent, ST1 6BP

FAIRCLOUGH, Ian Peter RESIGNED
Role: Secretary
Appointed on: 12 Mar 1998
Resigned on: 10 Sep 1999
Address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH

SWANSTON, Cindy Leigh RESIGNED
Role: Secretary
Appointed on: 10 Sep 1999
Resigned on: 27 Feb 2001
Address: 206 Evesham Road, Stratford Upon Avon, Warwickshire, CV37 9AS

WILSON, Harry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1994
Address: Shaw Lodge, 30 Derby Road, Ashbourne, Derbyshire, DE6 1BH

ANDERSON, Richard Kevin George RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 12 Mar 1998
Date of birth: March 1956
Address: Clare House, Halse, Brackley, Northants, NN13 6DY

BARKER, James Edward RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 10 Oct 1994
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB

BOOLE, John Roland RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 17 Mar 1998
Date of birth: June 1943
Address: 58 Bridgwood Road, Forsbrook, Stoke On Trent, Staffordshire, ST11 9PR

CHALLINOR, Allan Paul RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 12 Mar 1998
Date of birth: January 1951
Address: 45 Kelvin Avenue, Stoke On Trent, ST1 6BP

FLOWER, Michael Andrew RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 17 Mar 1998
Date of birth: November 1962
Address: 37 Wedgwood Road, Cheadle, Stoke On Trent, Staffordshire, ST10 1LD

JOYNER, Peter Gordon RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 10 Aug 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Gables Millers Lane, Hornton, Banbury, OX15 6BS

RATCLIFFE, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Oaklea, Stubbwood Denstone, Uttoxeter, Staffordshire, ST14 5HU

REDDY, Vuchuru Sadhana RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 06 Oct 2000
Date of birth: September 1960
Address: Heathfield House, Rotherhams Oak Lane, Hockley Heath, Warwickshire, B94 6RW

RITCHIE, Brian Christopher RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 16 Jun 1998
Date of birth: May 1938
Address: 25 Abbeyfields Drive, Abbots Lea, Studley, Warwickshire, B80 7BF

SHAW, Peter Franklin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Date of birth: April 1947
Address: 3 Friars Close, Cheadle, Stoke On Trent, Staffordshire, ST10 1AT

STUBBS, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1998
Date of birth: January 1964
Address: Rose Cottage, Morrillon Heath Leigh, Stoke On Trent, Staffordshire, ST10 4PF

STUBBS, Peter Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1998
Country of Residence: United Kingdom
Date of birth: January 1942
Address: The Grange Salt, Stafford, Staffordshire, ST18 0BW

SWAN, Christopher Paul Mckinley RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 02 Aug 2000
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Kissingtree House, Kissingtree Lane, Alveston, Warwickshire, CV37 7QT

WILSON, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: March 1923
Address: Shaw Lodge, 30 Derby Road, Ashbourne, Derbyshire, DE6 1BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
31 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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