WBS (REALISATIONS) LIMITED
LEEDS WILLIAMS BROTHERS (SHEFFIELD) LIMITED

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Company number 02238887
Status In Administration
Incorporation Date 4 April 1988
Company Type Private Limited Company
Address 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, UK, LS1 4DA
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Statement of affairs with form 2.14B; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of WBS (REALISATIONS) LIMITED are www.wbsrealisations.co.uk, and www.wbs-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Wbs Realisations Limited is a Private Limited Company. The company registration number is 02238887. Wbs Realisations Limited has been working since 04 April 1988. The present status of the company is In Administration. The registered address of Wbs Realisations Limited is 1 Sovereign Square Sovereign Street Leeds West Yorkshire Uk Ls1 4da. . BATTERSBY, Susan Margaret is a Secretary of the company. BATTERSBY, Richard John is a Director of the company. BATTERSBY, Susan Margaret is a Director of the company. DICKINSON, Michael Anthony is a Director of the company. SEARLES, Anthony Graham is a Director of the company. SEARLES, Tina Samantha is a Director of the company. WARD, Barry is a Director of the company. WARD, Paul Dennis is a Director of the company. Secretary EARLE, George Newton has been resigned. Secretary EARLE, George Newton has been resigned. Secretary HORBURY, Keith John has been resigned. Secretary SHELLEY, Andrea Judith has been resigned. Secretary WILLIAMS, Desmond Hurst has been resigned. Director BARTON, Geoffrey George has been resigned. Director BEAUMONT, Sean has been resigned. Director DICKINSON, Michael Anthony has been resigned. Director EARLE, George Newton has been resigned. Director FOX, Anthony has been resigned. Director JONES, Julian has been resigned. Director RENSHAW, Brenda Patricia has been resigned. Director SHELLEY, Andrea Judith has been resigned. Director SHELLEY, Nicholas James has been resigned. Director STEAD, Dennis has been resigned. Director WILLIAMS, Desmond Hurst has been resigned. Director WILLIAMS, Nicholas David Oliver has been resigned. Director WILLIAMS, Philip Desmond has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BATTERSBY, Susan Margaret
Appointed Date: 22 July 2005
Director
BATTERSBY, Richard John
Appointed Date: 27 March 2009
77 years old
Director
BATTERSBY, Susan Margaret
Appointed Date: 18 December 2003
68 years old
Director
DICKINSON, Michael Anthony
Appointed Date: 30 March 2012
69 years old
Director
SEARLES, Anthony Graham
Appointed Date: 18 December 2003
65 years old
Director
SEARLES, Tina Samantha
Appointed Date: 27 March 2009
60 years old
Director
WARD, Barry
Appointed Date: 27 March 2009
71 years old
Director
WARD, Paul Dennis
Appointed Date: 30 March 2009
44 years old

Resigned Directors

Secretary
EARLE, George Newton
Resigned: 19 October 2001
Appointed Date: 14 March 2001
Secretary
EARLE, George Newton
Resigned: 19 January 1999
Appointed Date: 15 July 1996
Secretary
HORBURY, Keith John
Resigned: 14 March 2001
Appointed Date: 19 January 1999
Secretary
SHELLEY, Andrea Judith
Resigned: 22 July 2005
Appointed Date: 19 October 2001
Secretary
WILLIAMS, Desmond Hurst
Resigned: 15 July 1996
Director
BARTON, Geoffrey George
Resigned: 31 March 1993
100 years old
Director
BEAUMONT, Sean
Resigned: 01 June 2005
Appointed Date: 18 December 2003
61 years old
Director
DICKINSON, Michael Anthony
Resigned: 18 January 2012
Appointed Date: 30 March 2009
69 years old
Director
EARLE, George Newton
Resigned: 19 October 2001
Appointed Date: 01 January 1994
59 years old
Director
FOX, Anthony
Resigned: 27 July 2013
Appointed Date: 30 March 2009
77 years old
Director
JONES, Julian
Resigned: 30 June 2003
Appointed Date: 11 January 2002
70 years old
Director
RENSHAW, Brenda Patricia
Resigned: 31 March 1994
91 years old
Director
SHELLEY, Andrea Judith
Resigned: 22 July 2005
Appointed Date: 03 August 1998
72 years old
Director
SHELLEY, Nicholas James
Resigned: 22 July 2005
Appointed Date: 19 October 2001
75 years old
Director
STEAD, Dennis
Resigned: 05 January 1998
101 years old
Director
WILLIAMS, Desmond Hurst
Resigned: 26 July 1996
109 years old
Director
WILLIAMS, Nicholas David Oliver
Resigned: 29 April 1994
76 years old
Director
WILLIAMS, Philip Desmond
Resigned: 03 August 1998
75 years old

WBS (REALISATIONS) LIMITED Events

09 Mar 2017
Statement of affairs with form 2.14B
29 Dec 2016
Notice of deemed approval of proposals
13 Dec 2016
Statement of administrator's proposal
25 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-31
25 Nov 2016
Change of name notice
...
... and 131 more events
10 Jan 1990
Return made up to 23/12/89; full list of members
21 Jun 1988
Wd 10/05/88 ad 06/05/88--------- £ si [email protected]=4930 £ ic 1/4931
13 May 1988
Accounting reference date notified as 31/03
18 Apr 1988
Secretary resigned;new secretary appointed
04 Apr 1988
Incorporation

WBS (REALISATIONS) LIMITED Charges

4 February 2016
Charge code 0223 8887 0008
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
31 January 2008
Debenture
Delivered: 6 February 2008
Status: Satisfied on 28 March 2009
Persons entitled: Rowland Hurst Williams Settlement
Description: Fixed and floating charges over the undertaking and all…
22 July 2005
Debenture
Delivered: 28 July 2005
Status: Satisfied on 26 March 2008
Persons entitled: Green Lane Holdings
Description: Fixed and floating charges over the undertaking and all…
5 March 2003
Fixed charge on purchased debts which fail to vest
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
5 March 2003
Floating charge (all assets)
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
28 June 1999
Rent security deposit deed
Delivered: 14 July 1999
Status: Satisfied on 19 July 2005
Persons entitled: The Leicestershire County Council
Description: The interest in monies deposited (initially £2,500) in the…
21 April 1998
Debenture
Delivered: 25 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 September 1994
Rent deposit deed
Delivered: 1 October 1994
Status: Satisfied on 19 July 2005
Persons entitled: Leicestershire County Council
Description: £4,000.

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