Company NameH.F. Realisations (1989) Limited
DirectorsRobert Victor Sculfor and Andrew Joseph Wilkinson
Company StatusActive
Company Number00908712
CategoryPrivate Limited Company
Incorporation Date19 June 1967(53 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3410Manufacture of motor vehicles
SIC 29100Manufacture of motor vehicles
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRobert Victor Sculfor
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 1992(24 years, 11 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence Address5 Euxton Hall Mews
Euxton
Chorley
Lancashire
PR7 6QE
Director NameMr Andrew Joseph Wilkinson
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 1992(24 years, 11 months after company formation)
Appointment Duration28 years, 4 months
RoleFinancial Controller
Correspondence Address438 Crewe Road
Wistaston
Crewe
Cheshire
CW2 6QN
Secretary NameMark William Fletcher
NationalityBritish
StatusCurrent
Appointed29 January 1993(25 years, 7 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Correspondence Address39 Lamb Close
Garston
Watford
Hertfordshire
WD2 6TB
Secretary NameMr Frederick George Smith
NationalityBritish
StatusResigned
Appointed21 May 1992(24 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 29 January 1993)
RoleCompany Director
Correspondence Address88 Oak Street
Shaw
Oldham
Lancashire
OL2 8EJ

Location

Registered AddressIveco Ford House
Station Road
Watford
Hertfordshire
WD1 1SR
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (26 years, 9 months ago)
Next Accounts Due31 October 1995 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due4 June 2017 (overdue)

Charges

22 February 1983Delivered on: 4 March 1983
Satisfied on: 26 November 1993
Persons entitled:
International Harvester Credit Corporation of Great Britain Limited
Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to barclays bank PLC and all monies due or to become due from seddon dasel vehicles limited to international harvesters credit corporation of great britain limited.
Particulars: And f/h properties on doc M34. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 December 2015Restoration by order of the court (4 pages)
9 May 1995Final Gazette dissolved via compulsory strike-off (2 pages)
9 May 1995Final Gazette dissolved via compulsory strike-off (1 page)