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L F REALISATIONS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

L F REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01044026
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.28
last member list: 2002.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1587 - Manufacture of condiments & seasonings

Previous names:

Accounts:

account ref date: 31.03
next due date: 2003.01.31
overdue: OVERDUE
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.06.21
overdue: OVERDUE
last made update: 2002.05.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.13
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 2000.03.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.06.12
GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.10.26

List of company documents:

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Find out more information about L F REALISATIONS LIMITED. Our website makes it possible to view other available documents related to L F REALISATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.07.06
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.05.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.30
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.03
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.09.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.10.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.04.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.11.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.24
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REGISTERED OFFICE CHANGED ON 04/03/04 FROM:, C/O PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.11.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.07.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.01.21
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.01.10
£2.95
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COMPANY NAME CHANGED, LION FOODS LIMITED, CERTIFICATE ISSUED ON 26/11/02
Form type: CERTNM
Date: 2002.11.26
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.10.22
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REGISTERED OFFICE CHANGED ON 22/10/02 FROM:, FARADAY ROAD, ASTMOOR, RUNCORN, CHESHIRE WA7 1PE
Form type: 287
Date: 2002.10.22
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.10.22
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.16
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2000.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.14
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
Child documents:
Document type: ANNOTATION
Date: 1996.08.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.07

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Company directors and board members:

PETER MCGOWAN (current)
Secretary, 2002.04.24
45 STATION ROAD , HESKETH BANK
PR4 6SP, SOUTHPORT
MICHAEL WILLIAM CLARKE (current)
Director, 2001.11.15
13 WYNDHAM AVENUE , HIGH WYCOMBE
HP13 5EP, BUCKINGHAMSHIRE
DAVID JOHN LOVE (current)
Director, 1999.05.25
175 BEACH ROAD HARTFORD , NORTHWICH
CW8 3AD, CHESHIRE
GODFREY DRUMMOND TAYLOR (current)
Director, SALES DIRECTOR, 1996.12.10
6 SANDILEIGH HOOLE , CHESTER
CH2 3QW, CHESHIRE
JAMES WONG (current)
Director, ATTORNEY AT LAW, 1998.09.01
8 ROYAL GARDENS BOWDON , ALTRINCHAM
WA14 3GX, CHESHIRE
ANGELA MICHELLE BLAIR (resigned)
Secretary, 1994.12.31 - 1995.09.01
WOODVALE LADYBROOK ROAD BRAMHALL , STOCKPORT
SK7 3NE, CHESHIRE
ANTHONY LEWIS (resigned)
Secretary, 1991.05.25 - 1992.12.17
FRIARSGATE ABBEY LANE OAKMERE , NORTHWICH
CW8 2HN, CHESHIRE
PETER STEPHEN ROE (resigned)
Secretary, COMPANY SECRETARY, 1993.10.08 - 1994.12.31
1 CHESTERFIELD CLOSE , WINSFORD
CW7 2NS, CHESHIRE
STEPHEN DEREK VINCENT (resigned)
Secretary, 1996.12.10 - 2002.04.24
641 LIVERPOOL ROAD , SOUTHPORT
PR8 3NR, MERSEYSIDE
CHRISTINE MARY WARD (resigned)
Secretary, 1992.12.17 - 1993.10.08
245 HOLLINS LANE HOLLINS , BURY
BL9 8AS, LANCASHIRE
RICHARD CHARLES BRAZIER (resigned)
Director, 1991.05.25 - 1994.09.14
87 THE ROW SUTTON , ELY
CB6 2PB, CAMBRIDGESHIRE
ERIC FANTOZZI (resigned)
Director, 1992.06.16 - 1996.12.10
CROFT HOUSE 9 CROFT ROAD , EVESHAM
WR11 4NE, WORCESTERSHIRE
ROBERT LEADER (resigned)
Director, 1991.05.25 - 1993.02.25
1 THE STILES CUDDINGTON , NORTHWICH
CW8 2UR, CHESHIRE
ANTHONY LEWIS (resigned)
Director, 1991.05.25 - 2001.10.19
FRIARSGATE ABBEY LANE OAKMERE , NORTHWICH
CW8 2HN, CHESHIRE
WILLIAM JAMES MAPSTONE (resigned)
Director, 1991.05.25 - 1993.01.26
STONEHOUSE LOWER CARDEN , TILSTON
SY14 7HP, CHESHIRE
PETER EDWARD ROBERTSON (resigned)
Director, 1991.05.25 - 1992.06.16
THE COBBLES HEYESWOOD STABLES 8 HEYES PARK HARTFORD , NORTHWICH
CW8 2AJ, CHESHIRE
ADRIAN MALCOLM SCOTT (resigned)
Director, GENERAL MANAGER, 1994.07.15 - 1996.12.05
4 WEST CLOSE BOLLINGTON , MACCLESFIELD
SK10 5LA, CHESHIRE
STEVEN ROBERT THOMAS (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1994.07.15 - 1999.10.01
46 ASHWORTH PARK , KNUTSFORD
WA16 9DL, CHESHIRE

Companies near to L F REALISATIONS ltd.

Information about the Private Limited Company L F 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: 2016.07.21. Reload the data