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WELBECK INTERNATIONAL LIMITED

Learn more about WELBECK INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VALLEY FARM ROAD, STOURTON, LEEDS, LS10 1SD

WELBECK INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00447083
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.23
last member list: 2001.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.11
documents available: 1

Mortgages:

SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
MORTGAGE - Outstanding on 1967.11.07
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
SUPPLEMENTAL LOAN AGREEMENT - Outstanding on 1979.08.22
BANK UND FINANZ INSTITUT AG OF BERN.
LEGAL CHARGE - Outstanding on 1980.08.07
BANK UND FINANZ INSTITUT A.G.
LEGAL CHARGE - Outstanding on 1981.09.12
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1983.12.23
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.09
DENNIS LIONEL ALAN TRUP.
MORTGAGE - Outstanding on 1987.08.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.03.12
SOCIETE GENERALE S.A.
GUARANTEE AND DEBENTURE - Outstanding on 1995.02.02
CREDIT LYONNAIS S.A.
GUARANTEE AND DEBENTURE - Outstanding on 1995.02.02
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.02.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.08.10
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.05.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.19
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/05/95
Form type: SRES03
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/02/95
Form type: ELRES
Date: 1995.02.17
Child documents:
Document type: ANNOTATION
Date: 1995.02.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/02/95
Document type: ANNOTATION
Date: 1995.02.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/02/95
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.02
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.30
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/02/91
Form type: ELRES
Date: 1991.03.07
Child documents:
Document type: ANNOTATION
Date: 1991.03.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/02/91
Document type: ANNOTATION
Date: 1991.03.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/02/91
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.27

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Company directors and board members:

MARTIN JOSEPH JOYCE (dissolve)
Secretary, 1992.05.11
2 SPA MEWS BOSTON SPA , LEEDS
LS23 6TR, WEST YORKSHIRE
ALEXANDER SCOTT MACDONALD (dissolve)
Director, 1992.05.11
2 ST HELENS GROVE SANDAL , WAKEFIELD
WF2 6RR, WEST YORKSHIRE
JOHN EASON TIPLADY (dissolve)
Director, 1992.05.11
7 OSBORNE DRIVE TODWICK , SHEFFIELD
S26 1HW, SOUTH YORKSHIRE
MICHAEL KEITH ROBSON (dissolve)
Director, ACCOUNTANT, 1992.05.11 - 1993.04.08
16 THE VALLEY ALWOODLEY , LEEDS
LS17 7NL, WEST YORKSHIRE

Companies near to WELBECK INTERNATIONAL ltd.

Information about the Private Limited Company WELBECK INTERNATIONAL 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: 2016.05.05. Reload the data