About

Registered Number: 02823284
Date of Incorporation: 02/06/1993 (31 years and 10 months ago)
Company Status: Administration
Registered Address: Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

 

Weardale Realisations Cic was registered on 02 June 1993 with its registered office in Yorkshire, it has a status of "Administration". We don't know the number of employees at the business. There are 13 directors listed as Raine, Stephen, Slack, Anthony, Hughes, Carole, Jowett, Ian Martin, Cunningham, John, Earnshaw, Alan, Professor, Fawcett, David Fred, Fox, Gregory Kirkham, Heath, Donald Leslie, Morris, Brian Henry, Phillips, Iain, Waterman, Peter Alan, Dr, Yuill, Kelso Mcewan for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAINE, Stephen 22 February 2016 - 1
SLACK, Anthony 28 July 2015 - 1
CUNNINGHAM, John 19 January 1994 30 March 1998 1
EARNSHAW, Alan, Professor 18 October 1993 04 May 1994 1
FAWCETT, David Fred 29 March 2004 26 June 2006 1
FOX, Gregory Kirkham 19 January 1994 29 August 1995 1
HEATH, Donald Leslie 25 April 1997 26 June 2006 1
MORRIS, Brian Henry 26 June 1997 26 June 2006 1
PHILLIPS, Iain 26 June 2006 30 September 2007 1
WATERMAN, Peter Alan, Dr 18 October 1993 30 March 1998 1
YUILL, Kelso Mcewan 11 February 2003 26 May 2004 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Carole 19 January 1994 19 December 1996 1
JOWETT, Ian Martin 25 September 1998 02 December 2003 1

Filing History

Document Type Date
CERTNM - Change of name certificate 12 August 2020
RESOLUTIONS - N/A 29 June 2020
AM06 - N/A 24 April 2020
AD01 - Change of registered office address 30 March 2020
AM03 - N/A 27 March 2020
AM01 - N/A 23 March 2020
MR01 - N/A 16 December 2019
MR01 - N/A 18 November 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 11 October 2018
MR04 - N/A 04 October 2018
MR04 - N/A 04 October 2018
MR04 - N/A 04 October 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 05 April 2018
AP01 - Appointment of director 13 November 2017
TM01 - Termination of appointment of director 10 November 2017
TM02 - Termination of appointment of secretary 01 September 2017
MR01 - N/A 30 August 2017
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 18 June 2017
MR01 - N/A 25 April 2017
AA - Annual Accounts 21 July 2016
TM01 - Termination of appointment of director 13 July 2016
AR01 - Annual Return 22 June 2016
MR01 - N/A 17 March 2016
AP01 - Appointment of director 10 March 2016
TM01 - Termination of appointment of director 02 December 2015
AP01 - Appointment of director 22 September 2015
AA - Annual Accounts 18 August 2015
AP01 - Appointment of director 30 July 2015
AR01 - Annual Return 26 June 2015
TM01 - Termination of appointment of director 08 June 2015
TM01 - Termination of appointment of director 28 January 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 29 August 2014
TM01 - Termination of appointment of director 20 June 2014
TM01 - Termination of appointment of director 19 June 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 14 August 2013
AP01 - Appointment of director 04 June 2013
AP01 - Appointment of director 04 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 April 2013
TM01 - Termination of appointment of director 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 03 August 2012
AP01 - Appointment of director 31 May 2012
TM01 - Termination of appointment of director 08 May 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 21 July 2011
AP01 - Appointment of director 14 July 2011
TM01 - Termination of appointment of director 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
AP01 - Appointment of director 03 February 2011
TM01 - Termination of appointment of director 14 January 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
TM01 - Termination of appointment of director 29 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
MG01 - Particulars of a mortgage or charge 02 June 2010
AD01 - Change of registered office address 13 May 2010
AP01 - Appointment of director 15 April 2010
AA - Annual Accounts 05 October 2009
225 - Change of Accounting Reference Date 25 September 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 27 August 2009
353 - Register of members 25 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 August 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
225 - Change of Accounting Reference Date 22 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
287 - Change in situation or address of Registered Office 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
363a - Annual Return 23 September 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
AA - Annual Accounts 19 June 2008
288b - Notice of resignation of directors or secretaries 16 March 2008
288b - Notice of resignation of directors or secretaries 16 March 2008
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 14 February 2008
1.4 - Notice of completion of voluntary arrangement 14 February 2008
1.4 - Notice of completion of voluntary arrangement 30 January 2008
288b - Notice of resignation of directors or secretaries 02 October 2007
363a - Annual Return 04 June 2007
CICCON - N/A 11 April 2007
CERTNM - Change of name certificate 11 April 2007
225 - Change of Accounting Reference Date 30 March 2007
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 29 March 2007
AA - Annual Accounts 26 March 2007
AA - Annual Accounts 19 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
1.1 - Report of meeting approving voluntary arrangement 04 January 2007
363a - Annual Return 15 November 2006
353 - Register of members 15 November 2006
287 - Change in situation or address of Registered Office 15 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 November 2006
363s - Annual Return 19 September 2006
MISC - Miscellaneous document 25 August 2006
287 - Change in situation or address of Registered Office 02 August 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
2.32B - N/A 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
2.24B - N/A 16 January 2006
2.31B - N/A 22 December 2005
2.24B - N/A 12 August 2005
2.23B - N/A 17 March 2005
2.26B - N/A 17 March 2005
2.17B - N/A 11 March 2005
2.16B - N/A 03 March 2005
287 - Change in situation or address of Registered Office 11 January 2005
2.12B - N/A 10 January 2005
288b - Notice of resignation of directors or secretaries 04 October 2004
363s - Annual Return 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
AA - Annual Accounts 11 May 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
395 - Particulars of a mortgage or charge 02 April 2004
288a - Notice of appointment of directors or secretaries 29 November 2003
288b - Notice of resignation of directors or secretaries 29 November 2003
AA - Annual Accounts 28 August 2003
225 - Change of Accounting Reference Date 25 June 2003
363s - Annual Return 13 June 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
363s - Annual Return 14 June 2002
AA - Annual Accounts 07 June 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 11 June 2001
288a - Notice of appointment of directors or secretaries 22 November 2000
AA - Annual Accounts 29 September 2000
363s - Annual Return 20 June 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 08 June 1999
288a - Notice of appointment of directors or secretaries 16 November 1998
AA - Annual Accounts 13 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
363s - Annual Return 28 July 1998
AA - Annual Accounts 14 May 1998
288a - Notice of appointment of directors or secretaries 17 October 1997
363s - Annual Return 10 October 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 03 February 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 15 August 1996
288 - N/A 17 October 1995
288 - N/A 09 October 1995
AA - Annual Accounts 14 September 1995
363s - Annual Return 17 August 1995
363s - Annual Return 22 August 1994
288 - N/A 22 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 May 1994
288 - N/A 26 April 1994
288 - N/A 26 April 1994
288 - N/A 26 April 1994
288 - N/A 26 April 1994
288 - N/A 26 April 1994
MEM/ARTS - N/A 25 January 1994
RESOLUTIONS - N/A 24 January 1994
288 - N/A 24 January 1994
288 - N/A 26 November 1993
288 - N/A 23 November 1993
288 - N/A 23 November 1993
288 - N/A 23 November 1993
287 - Change in situation or address of Registered Office 23 November 1993
CERTNM - Change of name certificate 16 November 1993
CERTNM - Change of name certificate 16 November 1993
NEWINC - New incorporation documents 02 June 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 December 2019 Outstanding

N/A

A registered charge 15 November 2019 Outstanding

N/A

A registered charge 29 August 2017 Fully Satisfied

N/A

A registered charge 19 April 2017 Fully Satisfied

N/A

A registered charge 10 March 2016 Fully Satisfied

N/A

Debenture 18 May 2010 Fully Satisfied

N/A

Mortgage debenture 29 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.