| Company Name | WBF Realisations Limited |
|---|---|
| Directors | Richard Stuart Lochman and Andrew Stuart Clark |
| Company Status | Dissolved |
| Company Number | 02322108 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1988(35 years, 5 months ago) |
| Previous Name | Webfell (Minerals) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Richard Stuart Lochman |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1998(9 years, 11 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | Hawkwood Melbourne York East Yorkshire YO42 4SR |
| Secretary Name | Richard Stuart Lochman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1998(9 years, 11 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | Hawkwood Melbourne York East Yorkshire YO42 4SR |
| Director Name | Mr Andrew Stuart Clark |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2003(14 years, 9 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Lodge Lane Gowdall Goole East Yorkshire DN14 0AR |
| Director Name | Andrew Kenny |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 03 November 1998) |
| Role | Company Director |
| Correspondence Address | Tom Dando Close Normanton Industrial Estate Normanton West Yorkshire WF6 1TP |
| Director Name | Susan Kenny |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 03 November 1998) |
| Role | Company Director |
| Correspondence Address | Tom Dando Close Normanton Industrial Estate Normanton West Yorkshire WF6 1TP |
| Director Name | James Thomas Pickles |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(2 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 11 December 2000) |
| Role | Company Director |
| Correspondence Address | 34 Birkwood Road Altofts Normanton West Yorkshire WF6 2NL |
| Secretary Name | Susan Kenny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 03 November 1998) |
| Role | Company Director |
| Correspondence Address | Tom Dando Close Normanton Industrial Estate Normanton West Yorkshire WF6 1TP |
| Director Name | Mr John Roger Waterhouse |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1998(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 21 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grange 24 Town Lane Idle Bradford West Yorkshire BD10 8NS |
Location
| Registered Address | PO Box 61 Cloth Hall Court 14 King Street Leeds LS1 2JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £317,385 |
| Gross Profit | £140,830 |
| Net Worth | £350,982 |
| Cash | £371,824 |
| Current Liabilities | £114,248 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 15 November 2006 | Dissolved (1 page) |
|---|---|
| 15 August 2006 | Notice of move from Administration to Dissolution (6 pages) |
| 27 March 2006 | Administrator's progress report (21 pages) |
| 9 February 2006 | Notice of extension of period of Administration (1 page) |
| 7 October 2005 | Administrator's progress report (16 pages) |
| 16 May 2005 | Result of meeting of creditors (4 pages) |
| 29 April 2005 | Statement of administrator's proposal (3 pages) |
| 13 April 2005 | Statement of affairs (6 pages) |
| 1 March 2005 | Appointment of an administrator (1 page) |
| 28 February 2005 | Registered office changed on 28/02/05 from: tom dando close normanton industrial estate normanton wakefield WF6 1TP (1 page) |
| 22 July 2004 | Declaration of assistance for shares acquisition (14 pages) |
| 22 July 2004 | Resolutions
|
| 21 July 2004 | Particulars of mortgage/charge (3 pages) |
| 5 July 2004 | Accounts made up to 31 August 2003 (15 pages) |
| 2 July 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 9 September 2003 | New director appointed (2 pages) |
| 1 July 2003 | Accounts made up to 31 August 2002 (16 pages) |
| 12 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 10 October 2002 | Auditor's resignation (1 page) |
| 26 June 2002 | Accounts made up to 31 August 2001 (15 pages) |
| 23 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 23 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 3 May 2001 | Accounts made up to 27 August 2000 (17 pages) |
| 29 January 2001 | Director resigned (1 page) |
| 6 July 2000 | Return made up to 10/05/00; full list of members (7 pages) |
| 19 May 2000 | Accounts made up to 31 August 1999 (16 pages) |
| 5 July 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 28 June 1999 | Accounts made up to 31 August 1998 (18 pages) |
| 18 March 1999 | Secretary resigned;director resigned (1 page) |
| 18 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | New director appointed (2 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 17 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 8 June 1997 | Return made up to 15/05/97; full list of members
|
| 25 April 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 28 May 1996 | Return made up to 15/05/96; no change of members (6 pages) |
| 15 February 1996 | Director's particulars changed (1 page) |
| 15 February 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 15 February 1996 | Director's particulars changed (1 page) |
| 31 May 1995 | Accounts made up to 31 August 1994 (12 pages) |
| 11 July 1994 | Return made up to 15/05/94; full list of members (7 pages) |
| 15 March 1994 | Accounts for a small company made up to 31 August 1993 (6 pages) |
| 10 June 1993 | Accounts for a small company made up to 31 August 1992 (6 pages) |
| 2 March 1993 | Accounts for a small company made up to 30 April 1992 (6 pages) |
| 16 September 1992 | Accounting reference date shortened from 30/04 to 31/08 (1 page) |
| 23 July 1992 | Return made up to 15/05/92; no change of members (4 pages) |
| 29 May 1992 | Accounts made up to 30 April 1991 (11 pages) |
| 28 July 1991 | Return made up to 15/05/91; change of members (7 pages) |
| 28 January 1991 | Accounting reference date shortened from 31/03 to 30/04 (1 page) |
| 28 January 1991 | Accounts for a small company made up to 30 April 1990 (5 pages) |
| 10 July 1990 | Return made up to 15/05/90; full list of members (4 pages) |
| 5 December 1988 | Secretary resigned (1 page) |
| 28 November 1988 | Incorporation (12 pages) |