A.WALKER (ALLENDALE) LIMITED

Learn more about A.WALKER (ALLENDALE) LIMITED, check company details and find out public informations.

UK - England - Northumberland - Northumberland - South Tynedale - South Tynedale - NE47 9


Company details

3 SHIELD STREET, ALLENDALE, HEXHAM, NORTHUMBERLAND, NE47 9BP
Company type: Private Limited Company
Company number: 00580646
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1957.03.25
last member list: 2012.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: NO
last made up date: 2012.03.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.09.19
overdue: NO
last made up date: 2012.08.22
document available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.11.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.11.18

A.WALKER (ALLENDALE) LIMITED on the map


Companies near by A.WALKER (ALLENDALE) ltd.

List of company documents:

31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.06
Form type: LATEST SOC
Document description: 06/09/12 STATEMENT OF CAPITAL;GBP 1500
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.28
22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.26
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.18
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.25
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.29
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.29
REGISTERED OFFICE CHANGED ON 15/12/04 FROM: THE PHARMACY 3 SHIELD STREET ALLENDALE HEXHAM NE47 9BP
Form type: 287
Date: 2004.12.15
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.07
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.07
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.11.23
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.23
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.11.23
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.23
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.19
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.19
SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.19
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.11
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.03
RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.03
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.09.03
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.27
SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.27
RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.11
RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.12
RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
ALTER MEM AND ARTS 09/12/94
Form type: SRES01
Date: 1995.04.05

Company directors and board members:

BRENDON PAUL JACKSON
Secretary, ACCOUNTANT, 2004.11.01
3 SHIELD STREET ALLENDALE , HEXHAM
NE47 9BP, NORTHUMBERLAND
CLAIRE JACKSON
Director, PHARMACIST, 2004.11.01
3 SHIELD STREET ALLENDALE , HEXHAM
NE47 9BP, NORTHUMBERLAND
JOAN MARINA GLADDERS
Secretary, 2003.09.01 - 2004.08.22
3 SHIELD STREET ALLENDALE , HEXHAM
NE47 9BP, NORTHUMBERLAND
DEREK WANLESS
Secretary, 2004.08.22 - 2004.11.01
7 MARTIN DALE LOGGERHEADS , MARKET DRAYTON
TF9 4DH, SALOP
SARAH ELIZABETH WANLESS
Secretary, 1991.08.22 - 2003.09.01
3 SHIELD STREET ALLENDALE , HEXHAM
NE47 9BP, NORTHUMBERLAND
JOAN MARINA GLADDERS
Director, PHARMACIST, 1991.08.22 - 2004.11.01
3 SHIELD STREET ALLENDALE , HEXHAM
NE47 9BP, NORTHUMBERLAND

Informations about Private Limited Company A.WALKER (ALLENDALE) LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.04.21. Reload the data