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REC (GWM) LIMITED

Learn more about REC (GWM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW

REC (GWM) LIMITED on the map

Company type: Private Limited Company
Company number: 00753019
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.11
dissolution date: 2000.10.17
last member list: 1996.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2051 - Manufacture of other products of wood

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1996.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.27
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.25
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.07.01 Receiver Appointed
MEESPIERSON N.V.
DEBENTURE - Outstanding on 1995.07.06 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.10.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.06.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.01.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.14
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.09.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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RE STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.05.08
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.05.08
£2.95
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COMPANY NAME CHANGED, GREENWOOD & WOOD (MANUFACTURING), LIMITED, CERTIFICATE ISSUED ON 04/12/97
Form type: CERTNM
Date: 1997.12.03
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REGISTERED OFFICE CHANGED ON 27/08/97 FROM:, CROSSLEY HOUSE, BELLE VUE PARK, HOPWOOD LANE, HALIFAX HX1 5EB
Form type: 287
Date: 1997.08.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.08.20
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
Child documents:
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.11
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
Form type: 225(1)
Date: 1995.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.02
£2.95
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ALTER MEM AND ARTS 27/06/95
Form type: WRES01
Date: 1995.07.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/95 FROM:, BALNE MILLS, SILCOATES STREET, WAKEFIELD, YORKSHIRE WF2 0DX
Form type: 287
Date: 1995.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.07.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1995.07.14
£2.95
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ALTER MEM AND ARTS 27/06/95
Form type: SRES01
Date: 1995.07.14
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/06/95
Form type: SRES07
Date: 1995.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/04/90
Form type: SRES01
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.03

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Company directors and board members:

NEIL MARTIN BARRATT (dissolve)
Director, FINANCE DIRECTOR, 1995.11.01 - 2000.10.17
11 MIDDLEBROOK DRIVE FAIRWEATHER GREEN , BRADFORD
BD8 0EU, WEST YORKSHIRE
JOHN SAVILE GREENWOOD (dissolve)
Director, 1992.11.27 - 2000.10.17
PASTURE COTTAGE KEARBY , WETHERBY
LS22 4BU
DAVID MICHAEL WOOD (dissolve)
Director, 1992.11.27 - 2000.10.17
OAK TREE FARM GAMBLE LANE OLD FARNLEY , LEEDS
LS12 5LL
JAMES EDWARD BARKER (dissolve)
Secretary, DIRECTOR, 1995.06.27 - 1997.08.14
THE OLD VICARAGE CRAGG VALE , HEBDEN BRIDGE
HX7 5TB, WEST YORKSHIRE
JOHN SAVILE GREENWOOD (dissolve)
Secretary, 1992.11.27 - 1995.06.27
PASTURE COTTAGE KEARBY , WETHERBY
LS22 4BU
JAMES EDWARD BARKER (dissolve)
Director, 1995.06.27 - 1997.08.14
THE OLD VICARAGE CRAGG VALE , HEBDEN BRIDGE
HX7 5TB, WEST YORKSHIRE
MARY LYNN GREENWOOD (dissolve)
Director, 1992.11.27 - 1995.06.27
PASTURE COTTAGE KEARBY , WETHERBY
LS22 4BU, WEST YORKSHIRE
TONY SELLERS (dissolve)
Director, SALES DIRECTOR, 1992.11.27 - 1995.06.27
75 KINGSWAY , OSSETT
WF5 8DG, WEST YORKSHIRE

Companies near to REC (GWM) ltd.

Information about the Private Limited Company REC (GWM) 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: 2016.06.02. Reload the data