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WESFIL REALISATIONS LIMITED

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

Company details

1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB

WESFIL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00966935
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.25
dissolution date: 2010.10.19
last member list: 2009.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2924 - Manufacture of other general machinery

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.17
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.04.05
ANDREW STEEL (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2008.04.11
BARCLAYS UNQUOTED INVESTMENTS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2008.04.16
BARCLAYS UNQUOTED INVESTMENTS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2008.04.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.10.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
Form type: TM02
Date: 2010.05.07
£2.95
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COMPANY NAME CHANGED WESTBURY FILTERS LIMITED, CERTIFICATE ISSUED ON 05/01/10
Form type: CERTNM
Date: 2010.01.05
Child documents:
Document type: ANNOTATION
Date: 2010.01.05
Form type: RES15
Document description: CHANGE OF NAME 09/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEEL
Form type: TM01
Date: 2009.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, VICTORIA WORKS LORNE STREET, FARNWORTH, BOLTON, LANCASHIRE, BL4 7LZ
Form type: 287
Date: 2009.09.16
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SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: 288a
Date: 2009.09.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.11
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID FISHER
Form type: 288b
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.03
£2.95
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SECRETARY APPOINTED DAVID FISHER LOGGED FORM
Form type: 288a
Date: 2008.05.28
£2.95
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DIRECTOR APPOINTED ANDREW CHARLES STEEL LOGGED FORM
Form type: 288a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID HERRING
Form type: 288b
Date: 2008.04.21
£2.95
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SECRETARY APPOINTED DAVID FISHER
Form type: 288a
Date: 2008.04.21
£2.95
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DIRECTOR APPOINTED ANDREW CHARLES STEEL
Form type: 288a
Date: 2008.04.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.16
£2.95
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CURRSHO FROM 31/08/2008 TO 30/06/2008
Form type: 225
Date: 2008.04.11
£2.95
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ADOPT ARTICLES 27/03/2008
Form type: RES01
Date: 2008.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Form type: 287
Date: 2008.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.10
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.04.10
Child documents:
Document type: ANNOTATION
Date: 2008.04.10
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/01
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/00
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/97 FROM:, THE STUDIO UNIT 4, NEWCHAPLE ROAD, LINGFIELD, SURREY RH7 6LE
Form type: 287
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/96 FROM:, THE STUDIO UNIT 4, NEWCHAPLE ROAD, LINGFIELD, SURREY RH7 6LE
Form type: 287
Date: 1996.12.15

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Company directors and board members:

ANDREW CHARLES PARKER (dissolve)
Director, COMPANY DIRECTOR, 1999.12.14 - 2010.10.19
HALL FARM GADBROOK ROAD , BETCHWORTH
RH3 7AH, SURREY
LINDA BROWN (dissolve)
Secretary, 1995.12.31 - 1999.12.14
CHAPPLE HOUSE CHAPPLE ROAD , TADWORTH
SURREY
DAVID FISHER (dissolve)
Secretary, DIRECTOR, 2008.03.27 - 2009.03.31
18 EXCHANGE STREET RAMSBOTTOM , BURY
BL0 0LA, LANCASHIRE
DAVID JOHN ADRIAN HERRING (dissolve)
Secretary, COMPANY DIRECTOR, 1994.04.16 - 1995.12.31
DUXHURST PLACE DUXHURST , REIGATE
RH2 8QQ, SURREY
DAVID JOHN ADRIAN HERRING (dissolve)
Secretary, 1999.12.14 - 2008.03.28
DUXHURST PLACE DUXHURST , REIGATE
RH2 8QQ, SURREY
SHARON HEATHER HUBBARD (dissolve)
Secretary, 1991.04.17 - 1994.04.16
YEW COTTAGE WESTERHAM ROAD , SEVENOAKS
TN13 2PZ, KENT
PINSENT MASONS SECRETARIAL LIMITED (dissolve)
Secretary, 2009.09.01 - 2010.05.04
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
DOUGLAS JACK GODFREE ANDREWS (dissolve)
Director, 1991.04.17 - 1994.04.16
WOODSTOCK BLACKHALL LANE , SEVENOAKS
TN15 0HL, KENT
BARRY DENMAN (dissolve)
Director, 1995.12.31 - 1999.12.14
THE STUDIO UNIT 4 NEWCHAPEL ROAD , LINGFIELD
RH7 6LE, SURREY
DAVID JOHN ADRIAN HERRING (dissolve)
Director, COMPANY DIRECTOR, 1994.04.16 - 1995.12.31
DUXHURST PLACE DUXHURST , REIGATE
RH2 8QQ, SURREY
KEITH WILLIAM HUBBARD (dissolve)
Director, 1991.04.17 - 1991.06.13
55 WOODMANSTERNE LANE SURRY , WALLINGTON
SM6 0SR
ANDREW CHARLES PARKER (dissolve)
Director, AIR FILTER CONSULTANT, 1994.04.16 - 1995.12.31
HALL FARM GADBROOK ROAD , BETCHWORTH
RH3 7AH, SURREY
ANDREW CHARLES STEEL (dissolve)
Director, 2008.03.27 - 2009.12.10
9 CLUMPS ROAD LOWER BOURNE , FARNHAM
GU10 3HF, SURREY
GAYNOR BARBARA STEVENSON (dissolve)
Director, 1991.04.17 - 1994.04.16
50 CYPRESS ROAD SOUTH NORWOOD , LONDON
SE25 4AU
PAUL WESTON (dissolve)
Director, SALES DIRECTOR, 1997.10.17 - 2003.03.25
7 TORMEAD CLOSE , SUTTON
SM1 2AU, SURREY

Companies near to WESFIL REALISATIONS ltd.

Information about the Private Limited Company WESFIL 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: 2016.07.08. Reload the data