Wm Realisations 2025 Limited

00128500

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

1ST FLOOR, SUITE 4, ALEXANDER HOUSE, STOKE-ON-TRENT, ST4 4DB

Incorporated 22/04/1913

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23410

Manufacture of ceramic household and ornamental articles

Officers

Mrs Maureen Joyce Edwards

director · Since 23/12/1993

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 17 other boards

Mr Hugh Richard Edwards

director · Since 23/12/1993

CHAIRMAN

BRITISH · ENGLAND · Age 84

Eric Knowles Hon Ma Frsa

director · Since 21/12/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mrs Maureen Joyce Edwards

secretary · Since 22/02/2005

BRITISH · UNITED KINGDOM · Age 80

Also on 17 other boards

Ms Elise Wendy Adams

director · Since 04/05/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr David Anthony Johnson

director · Since 23/04/2009

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Catherine Mary Gage

director · Since 09/05/2013

P.R.DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

W Moorcroft(Holdings)Limited

75–100% shares

Moorcroft Factory Sandbach Road, Sandbach Road, Stoke-On-Trent, ST6 2DQ

Reg: 07321486 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 04/11/2011Registered 10/11/2011Satisfied 25/09/2018

charge

outstanding

CLYDESDALE BANK PLC

Created 04/11/2011Registered 10/11/2011

charge

satisfied

CLYDESDALE BANK PLC

Created 04/11/2011Registered 10/11/2011Satisfied 12/06/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 04/11/2011Registered 10/11/2011Satisfied 12/06/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 04/11/2011Registered 10/11/2011Satisfied 25/09/2018

charge

outstanding

CLYDESDALE BANK PLC

Created 04/11/2011Registered 10/11/2011

charge

outstanding

CLYDESDALE BANK PLC

Created 04/11/2011Registered 10/11/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2009Registered 14/08/2009Satisfied 13/12/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2009Registered 06/08/2009Satisfied 13/12/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2009Registered 06/08/2009Satisfied 13/12/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2009Registered 06/08/2009Satisfied 13/12/2011

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 12/10/2005Registered 21/10/2005Satisfied 01/08/2009

charge

satisfied

HSBC BANK PLC

Created 12/01/2004Registered 17/01/2004Satisfied 01/08/2009

charge

satisfied

HSBC BANK PLC

Created 12/01/2004Registered 17/01/2004Satisfied 01/08/2009

charge

satisfied

HSBC BANK PLC

Created 12/01/2004Registered 14/01/2004Satisfied 20/06/2005

charge

satisfied

HSBC BANK PLC

Created 12/01/2004Registered 14/01/2004Satisfied 20/06/2005

charge

satisfied

HSBC BANK PLC

Created 12/01/2004Registered 14/01/2004Satisfied 01/08/2009

charge

satisfied

HSBC BANK PLC

Created 12/01/2004Registered 14/01/2004Satisfied 01/08/2009

charge

satisfied

HSBC BANK PLC

Created 12/01/2004Registered 14/01/2004Satisfied 01/08/2009

charge

satisfied

HSBC BANK PLC

Created 12/01/2004Registered 14/01/2004Satisfied 20/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2000Registered 05/09/2000Satisfied 20/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2000Registered 20/04/2000Satisfied 20/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2000Registered 20/04/2000Satisfied 20/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2000Registered 20/04/2000Satisfied 20/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2000Registered 15/03/2000Satisfied 20/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1999Registered 03/09/1999Satisfied 20/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/1999Registered 10/06/1999Satisfied 20/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1998Registered 17/06/1998Satisfied 20/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/1998Registered 20/05/1998Satisfied 20/06/2005

charge

satisfied

CLOSE BROTHERS LIMITED

Created 26/05/1992Registered 11/06/1992Satisfied 14/09/1995

charge

satisfied

HUGH R EDWARDS · C R C DENNIS

Created 17/03/1988Registered 30/03/1988Satisfied 08/02/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC.

Created 13/03/1984Registered 16/03/1984Satisfied 20/06/2005

charge

satisfied

NATIONAL PROVINCIAL BANK LIMITED

Created 23/02/1965Registered 02/03/1965Satisfied 08/08/2000