About

Registered Number: 01758365
Date of Incorporation: 04/10/1983 (40 years and 6 months ago)
Company Status: Liquidation
Registered Address: Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

 

H E Realisations Ltd was registered on 04 October 1983 and are based in Cleckheaton, West Yorkshire, it's status in the Companies House registry is set to "Liquidation". The companies directors are Anderson, Iain Geofrey, Byford, Raymond, Ash, James. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Iain Geofrey N/A - 1
BYFORD, Raymond N/A - 1
ASH, James N/A 15 January 1998 1

Filing History

Document Type Date
LIQ03 - N/A 16 November 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 04 August 2016
2.24B - N/A 25 July 2016
2.34B - N/A 25 July 2016
2.24B - N/A 21 April 2016
MR04 - N/A 04 December 2015
2.23B - N/A 29 October 2015
2.17B - N/A 07 October 2015
2.16B - N/A 28 September 2015
CERTNM - Change of name certificate 28 August 2015
CONNOT - N/A 28 August 2015
AD01 - Change of registered office address 20 August 2015
2.12B - N/A 18 August 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 13 May 2014
CH01 - Change of particulars for director 13 May 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 28 September 2012
MG01 - Particulars of a mortgage or charge 26 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 May 2012
AR01 - Annual Return 08 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 12 May 2011
MG01 - Particulars of a mortgage or charge 20 December 2010
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 08 May 2008
395 - Particulars of a mortgage or charge 05 February 2008
AA - Annual Accounts 14 July 2007
363s - Annual Return 24 May 2007
AA - Annual Accounts 05 June 2006
363s - Annual Return 19 May 2006
363s - Annual Return 26 May 2005
AA - Annual Accounts 10 May 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 26 July 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 10 September 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 03 August 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 11 June 1999
363s - Annual Return 11 May 1999
AA - Annual Accounts 16 June 1998
363s - Annual Return 11 May 1998
288b - Notice of resignation of directors or secretaries 02 February 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 08 May 1997
AA - Annual Accounts 02 June 1996
363s - Annual Return 02 June 1996
AA - Annual Accounts 12 June 1995
363s - Annual Return 06 June 1995
AA - Annual Accounts 08 May 1994
363s - Annual Return 08 May 1994
363s - Annual Return 06 May 1993
AA - Annual Accounts 26 April 1993
AA - Annual Accounts 08 May 1992
363s - Annual Return 08 May 1992
AA - Annual Accounts 27 August 1991
363b - Annual Return 16 May 1991
288 - N/A 27 June 1990
AA - Annual Accounts 08 June 1990
363 - Annual Return 08 June 1990
363 - Annual Return 25 July 1989
AA - Annual Accounts 25 July 1989
363 - Annual Return 07 June 1988
AA - Annual Accounts 12 May 1988
AA - Annual Accounts 08 May 1987
363 - Annual Return 08 May 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 June 2012 Fully Satisfied

N/A

All assets debenture 16 December 2010 Outstanding

N/A

Legal mortgage 31 January 2008 Fully Satisfied

N/A

Legal charge 06 April 1984 Fully Satisfied

N/A

Legal charge 06 April 1984 Fully Satisfied

N/A

Mortgage 29 March 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.