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STEPHEN WALTERS & SONS LIMITED

Learn more about STEPHEN WALTERS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUDBURY SILK MILLS, CORNARD ROAD, SUDBURY, SUFFOLK, CO10 2XB

STEPHEN WALTERS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00060209
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.01.07
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13200 - Weaving of textiles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.08.22

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 32466
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALTERS
Form type: TM01
Date: 2014.06.06
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEAP / 01/12/2013
Form type: CH01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.15
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.03
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN WALTERS / 14/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHENERY JAMES / 14/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEAP / 14/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RODERICK CRABTREE / 14/12/2009
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JANE CURRIE / 14/12/2009
Form type: CH03
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.02
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DIRECTOR APPOINTED MR RICHARD HEAP
Form type: 288a
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOAN MCSORLEY
Form type: 288b
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR TONY SUNMAN
Form type: 288b
Date: 2009.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.12
£2.95
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SECRETARY APPOINTED MISS NICOLA JANE CURRIE
Form type: 288a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY INGRID HYDE
Form type: 288b
Date: 2008.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.19
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 16/12/03
Form type: ELRES
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/03
Document type: ANNOTATION
Date: 2003.12.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/03
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£ IC 32466/26840, 20/06/03, £ SR [email protected]=5626
Form type: 169
Date: 2003.08.21
£2.95
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£ IC 32503/32466, 08/05/03, £ SR [email protected]=37
Form type: 169
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
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£ IC 38129/32503, 20/06/03, £ SR [email protected]=5626
Form type: 169
Date: 2003.07.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: RES13
Document description: DIR AUTH TO PROCURE 08/05/03
Document type: ANNOTATION
Date: 2003.05.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.07.22
£2.95
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£ IC 41089/40664, 24/05/02, £ SR [email protected]=425
Form type: 169
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25

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Company directors and board members:

NICOLA JANE CURRIE (current)
Secretary, FINANCIAL ACCOUNTANT, 2008.06.02
SUDBURY SILK MILLS CORNARD ROAD , SUDBURY
CO10 2XB, SUFFOLK
BRUCE RODERICK CRABTREE (current)
Director, SALES DIRECTOR, 2001.11.23
33 NORTHGATE AVENUE , BURY ST. EDMUNDS
IP32 6AZ, SUFFOLK
RICHARD HEAP (current)
Director, PRODUCTION DIRECTOR, 2009.03.01
12 THEOBALDS CLOSE LONG MELFORD , SUDBURY
CO10 9BX, SUFFOLK
ENGLAND
MICHAEL CHENERY JAMES (current)
Director, FINANCE DIRECTOR, 2001.11.23
THE NURSERY MILL LANE COMBS , STOWMARKET
IP14 2NF, SUFFOLK
DAVID JOHN WALTERS (current)
Director, MANAGING DIRECTOR, 1990.12.14
DOWN HALL GREAT WALDINGFIELD , SUDBURY
CO10 0RZ, SUFFOLK
JULIUS DAVID BENEDICT WALTERS (current)
Director, MANAGING DIRECTOR, 1999.11.04
ST MARYS COTTAGE SCHOOL STREET, STOKE BY NAYLAND , COLCHESTER
CO6 4QT, ESSEX
JOHN DUDLEY FLINT (resigned)
Secretary, 1990.12.14 - 2000.11.30
SOUTHWAY THORPE GREEN THORPE MORIEUX , BURY ST EDMUNDS
IP30 0NZ, SUFFOLK
INGRID THERESE MARIA HYDE (resigned)
Secretary, FINANCIAL ACCOUNTANT CO SECRET, 2004.12.21 - 2008.05.30
THE END COTTAGE BULMER ROAD , SUDBURY
CO10 1DE, SUFFOLK
FELICITY ANN STONEHAM (resigned)
Secretary, 2000.11.30 - 2004.12.21
ROSE COTTAGE ALETHEA FARM PLACE TILBURY GREEN , HALSTEAD
CO9 4JQ, ESSEX
JOHN HALEY DOSSOR (resigned)
Director, SALES DIRECTOR, 1990.12.14 - 2001.06.01
BUTTERFLY HALL UPPER LAYHAM , HADLEIGH
IP7 5JZ, SUFFOLK
JOHN DUDLEY FLINT (resigned)
Director, FINANCIAL DIRECTOR, 1990.12.14 - 2001.04.30
SOUTHWAY THORPE GREEN THORPE MORIEUX , BURY ST EDMUNDS
IP30 0NZ, SUFFOLK
JOAN MCSORLEY (resigned)
Director, DESIGN DIRECTOR, 1999.11.04 - 2008.06.30
64 VALLEY ROAD , IPSWICH
IP1 4PD, SUFFOLK
TONY SUNMAN (resigned)
Director, PRODUCTION DIRECTOR, 1990.12.14 - 2008.12.31
KHURREM HOUSE CHURCH ROAD , FELSHAM
IP30 0PJ, SUFFOLK
JOHN STEPHEN WALTERS (resigned)
Director, FARMER, 1990.12.14 - 2014.05.02
44 WESTLEY ROAD , BURY ST EDMUNDS
IP33 3RR, SUFFOLK

Companies near to STEPHEN WALTERS & SONS ltd.

Information about the Private Limited Company STEPHEN WALTERS & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data