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H W P REALISATIONS LIMITED

Learn more about H W P REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORK GULLY, HILL HOUSE, RICHMOND HILL, BOURNEMOUTH, BH2 6HR

H W P REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00296290
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.01.17
last member list: 1991.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5156 - Wholesale other intermediate goods
  • 2123 - Manufacture of paper stationery

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.08.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1974.11.20
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1976.01.07
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1976.09.09
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1977.05.02
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1978.03.31
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1980.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.08.04
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1984.03.07 Receiver Appointed
SVENSKA HANDELSBANKEN
DEBENTURE - Outstanding on 1991.11.05 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.16
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2000.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/94 FROM:, ARTHUR ANDERSEN & CO., PO BOX 55,, 1 SURREY STREET,, LONDON, WC2R 2NT.
Form type: 287
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/92 FROM:, THE ELMS, 26 BROAD STREET, WOKINGHAM, BERKSHIRE RG11 1AB
Form type: 287
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H.W. PEEL & CO. LIMITED, CERTIFICATE ISSUED ON 13/02/92
Form type: CERTNM
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
MISC 23/10/91
Form type: SRES13
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/90
Form type: ORES10
Date: 1990.04.10
Child documents:
Document type: ANNOTATION
Date: 1990.04.10
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/03/90
Order cannot be placed (digitalisation not planned)
£ NC 20000/1070800, 30/03/90
Form type: 123
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
AD 30/03/90---------, £ SI [email protected]=1051300, £ IC 19500/1070800
Form type: 88(2)R
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/89 FROM:, CARTER LANE EAST,, SOUTH NORMANTON,, DERBYSHIRE,, DE55 2EG.
Form type: 287
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/89 FROM:, 15 FAIRWAY DRIVE, GREENFORD, MIDDLESEX, UB6 8PW
Form type: 287
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.21

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Company directors and board members:

LINDA NINA FRAMPTON (dissolve)
Secretary, 1991.08.07
36 CARTERS RISE CALCOT , READING
RG3 5XS, BERKSHIRE
ROBERT GEORGE BROCKBANK (dissolve)
Director, MANAGING DIRECTOR, 1991.08.07
POND COTTAGE HONOR END LANE PRESTWOOD , GREAT MISSENDEN
HP16 9HQ, BUCKINGHAMSHIRE
MICHAEL JAMES CARUTH (dissolve)
Director, MANAGING DIRECTOR, 1991.08.07
HARDINGTON LODGE HARDINGTON MAUDEVILLE , YEOVIL
BA22 9PS, SOMERSET
FREDERICK GEORGE COOPER (dissolve)
Director, WORKS DIRECTOR, 1991.08.07
14 HAREWOOD ROAD , ISLEWORTH
TW7 5HB, MIDDLESEX
WALTER HARRY (PETER) HOLMES (dissolve)
Director, 1991.08.07
HERONSFIELD COPT HILL DANBURY , CHELMSFORD
CM3 4NN, ESSEX
PAUL KNOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.22
9 DUNCAN GARDENS PURLEY ON THAMES , READING
RG8 8DW, BERKSHIRE
ANTHONY KEITH MEARS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.07
12 BUDGES GARDENS , WOKINGHAM
RG11 1PX, BERKSHIRE
JEFFREY WHITEWAY (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.08.07
TIMBERWAY HOUSE 4 OAKLEY ROAD , CHINNOR
OX39 4HZ, OXFORDSHIRE
BRIAN JOHN WITTON (dissolve)
Director, SALES DIRECTOR, 1991.08.07
SUNRIDGE ST FRANCIS ROAD STUDLEY GREEN , HIGH WYCOMBE
HP14 3UZ, BUCKINGHAMSHIRE

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Information about the Private Limited Company H W P REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data