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W.B.G. PLC

Learn more about W.B.G. PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 LAKELAND BUSINESS PARK, LAMPLUGH ROAD, COCKERMOUTH, CUMBRIA, CA13 0QT

W.B.G. PLC on the map

Company type: Public Limited Company
Company number: 00558871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.17
last member list: 2001.09.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Previous names:

Company W.B.G. PLC is a Public Limited Company, registration number 00558871, established in United Kingdom on the 17. December 1955. The company was dissolved. The company has been in business for 60 years and 11 months. This company used to be called W B G PUBLIC LIMITED COMPANY. The company is based on UNIT 3 LAKELAND BUSINESS PARK, LAMPLUGH ROAD, COCKERMOUTH, CUMBRIA, CA13 0QT. Business of the company W.B.G. PLC by SIC and NACE code is "5510 - Hotels and Motels with (or without) restaurant". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2004.10.07. The latest accounts are filed up to 2003.04.30. The latest annual return was filed up to 2002.09.06. The total number of directors was so far 14. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.07.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.29
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REGISTERED OFFICE CHANGED ON 24/07/03 FROM:, 12 -13 CHURCH STREET, WHITEHAVEN, CUMBRIA CA28 7AY
Form type: 287
Date: 2003.07.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
Form type: 225
Date: 2003.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.20
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM:, THE BLACKBECK INN, EGREMONT, CUMBRIA, CA22 2NY
Form type: 287
Date: 2003.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
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RETURN MADE UP TO 06/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.30
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REGISTERED OFFICE CHANGED ON 24/04/02 FROM:, SNECKYEAT ROAD INDUSTRIAL ESTATE, HENSINGHAM, WHITEHAVEN, CUMBRIA CA28 8PF
Form type: 287
Date: 2002.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/01
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 06/09/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/01/00
Form type: AA
Date: 2000.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.09
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.07.06
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
Child documents:
Document type: ANNOTATION
Date: 1998.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/02/97
Form type: AA
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
Child documents:
Document type: ANNOTATION
Date: 1996.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/96
Form type: AA
Date: 1996.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/01/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 06/09/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W B G PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 13/09/94
Form type: CERTNM
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/94
Form type: 363(287)
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/01/94
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/93
Form type: 363(287)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.13

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Company directors and board members:

KENNETH DAGLISH (dissolve)
Secretary, 1992.09.06
GLENEAGLES 25 STANBECK MEADOWS , WORKINGTON
CA14 3ND, CUMBRIA
TIMOTHY GOSS EDWARDS (dissolve)
Director, RETIRED, 2002.09.26
21 BANK ROAD , WORKINGTON
CA14 3YN, CUMBRIA
WILLIAM ARMSTRONG MOUNSEY (dissolve)
Director, RETIRED, 2000.06.27
4A STAINBURN ROAD , WORKINGTON
CA14 4EA, CUMBRIA
JOHN FOSTER BOAG (dissolve)
Director, MANAGING DIRECTOR, 1992.09.06 - 1997.01.13
CANZONE DEL MARE EGREMONT ROAD , ST BEES
CA27 0AS, CUMBRIA
JOHN FOSTER BOAG (dissolve)
Director, CONSULTING, 1997.04.09 - 1998.06.08
CANZONE DEL MARE EGREMONT ROAD , ST BEES
CA27 0AS, CUMBRIA
HOWARD HESKETT BOUCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.03 - 2000.03.29
WINDYRIDGE ASBY , WORKINGTON
CA14 4RR, CUMBRIA
TIMOTHY GOSS EDWARDS (dissolve)
Director, RETIRED, 2000.06.27 - 2002.04.29
21 BANK ROAD , WORKINGTON
CA14 3YN, CUMBRIA
RAYMOND GOODWIN (dissolve)
Director, RETIRED, 1992.09.06 - 2002.09.26
82 HIGH STREET , CLEATOR MOOR
CA25 5BL, CUMBRIA
EDWARD CHARLES HICKS (dissolve)
Director, RETIRED, 1996.07.03 - 2000.01.20
SCARTHWAITE GRANGE-IN-BORROWDALE , KESWICK
CA12 5UQ, CUMBRIA
BENSON JOHNSTON (dissolve)
Director, RETIRED, 1992.09.06 - 1997.06.09
6 HAGGETT END , EGREMONT
CA22 2LX, CUMBRIA
GEORGE STUART LITHGOW (dissolve)
Director, RETIRED, 1992.09.06 - 1996.05.09
2 THORNTREES DRIVE THORNHILL , EGREMONT
CA22 2SU, CUMBRIA
ALAN POLLEY (dissolve)
Director, RETIRED, 1992.09.06 - 2003.06.10
MELSUNGEN RHEDA , FRIZINGTON
CA26 3TA, CUMBRIA
TOM INSTONE ROE (dissolve)
Director, RETIRED, 1992.09.06 - 2003.06.10
2 CLITHEROE DRIVE , WHITEHAVEN
CA28 7SB, CUMBRIA
WILLIAM TWEDDLE WATSON (dissolve)
Director, RETIRED, 1992.09.06 - 2001.08.09
THE LAURELS FRIZINGTON ROAD , CLEATOR MOOR
CA25 5EP, CUMBRIA
WILLIAM KENNETH WILSON (dissolve)
Director, RETIRED, 2001.10.16 - 2003.06.10
WADSWORTH BRANTHWAITE , WORKINGTON
CA14 4SZ, CUMBRIA

Companies near to W.B.G. PLC

Information about the Public Limited Company W.B.G. PLC 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: 2016.05.16. Reload the data