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WALKER GREENBANK PLC.

Learn more about WALKER GREENBANK PLC.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHALFONT HOUSE, OXFORD ROAD, DENHAM, UB9 4DX

WALKER GREENBANK PLC. on the map

Company type: Public Limited Company
Company number: 00061880
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.05.03
last member list: 2011.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.07.25

List of company documents:

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£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.09
Child documents:
Document type: ANNOTATION
Date: 2015.07.09
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.07.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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18/05/15 STATEMENT OF CAPITAL GBP 60172521
Form type: SH01
Date: 2015.07.08
£2.95
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04/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 60172521
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.11
Child documents:
Document type: ANNOTATION
Date: 2014.08.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.08.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.09
£2.95
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04/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN SACH / 01/10/2009
Form type: CH01
Date: 2014.07.08
£2.95
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19/05/14 STATEMENT OF CAPITAL GBP 597625.59
Form type: SH01
Date: 2014.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN DIX
Form type: TM01
Date: 2014.05.16
£2.95
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DIRECTOR APPOINTED MICHAEL DAVID GANT
Form type: AP01
Date: 2014.03.07
£2.95
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04/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.16
Child documents:
Document type: ANNOTATION
Date: 2013.07.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.07.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.05.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.08
Child documents:
Document type: ANNOTATION
Date: 2012.08.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.08.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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04/07/12 NO CHANGES
Form type: AR01
Date: 2012.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN DIX
Form type: TM02
Date: 2012.04.26
£2.95
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SECRETARY APPOINTED CAROLINE GEARY
Form type: AP03
Date: 2012.04.26
£2.95
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SECRETARY APPOINTED ALAN NIGEL DIX
Form type: AP03
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN WILSON
Form type: TM02
Date: 2012.02.14
£2.95
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04/07/11 BULK LIST
Form type: AR01
Date: 2011.08.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.11
Child documents:
Document type: ANNOTATION
Date: 2011.07.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.07.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.06.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 07/12/10 TREASURY CAPITAL GBP 1000
Form type: SH03
Date: 2011.01.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 09/12/10 TREASURY CAPITAL GBP 2000
Form type: SH03
Date: 2011.01.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.24
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.18
Child documents:
Document type: ANNOTATION
Date: 2010.08.18
Form type: RES01
Document description: ADOPT ARTICLES 28/07/2010
Document type: ANNOTATION
Date: 2010.08.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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04/07/10 BULK LIST
Form type: AR01
Date: 2010.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA GOLDSMITH / 29/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.02.03
£2.95
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13/11/09 TREASURY CAPITAL GBP 0
Form type: SH04
Date: 2010.01.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009
Form type: CH03
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN NIGEL DIX / 29/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA GOLDSMITH / 29/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE STANNARD / 29/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN SACH / 29/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD SMALLRIDGE / 29/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA GOLDSMITH / 02/09/2009
Form type: 288c
Date: 2009.09.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.08.11
Child documents:
Document type: ANNOTATION
Date: 2009.08.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.08.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 04/07/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN KIRKHAM
Form type: 288b
Date: 2009.02.13
£2.95
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DIRECTOR APPOINTED FIONA GOLDSMITH
Form type: 288a
Date: 2009.01.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.08.27
Child documents:
Document type: ANNOTATION
Date: 2008.08.27
Form type: RES01
Document description: ADOPT ARTICLES 23/07/2008
Document type: ANNOTATION
Date: 2008.08.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2008.08.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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01/07/08, GBP TI [email protected]=2750
Form type: 169(1B)
Date: 2008.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 04/07/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.07.23
£2.95
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17/01/08, GBP TI [email protected]=7150.93
Form type: 169(1B)
Date: 2008.06.19
£2.95
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16/01/08, GBP TI [email protected]=7000
Form type: 169(1B)
Date: 2008.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KIRKHAM / 20/02/2008
Form type: 288c
Date: 2008.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.24

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Company directors and board members:

CAROLINE GEARY (current)
Secretary, 2012.04.04
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
MICHAEL DAVID GANT (current)
Director, COMPANY DIRECTOR, 2014.03.03
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
FIONA GOLDSMITH (current)
Director, 2008.12.17
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
JOHN DUNCAN SACH (current)
Director, 1999.09.07
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
DAVID HAROLD SMALLRIDGE (current)
Director, 2004.12.01
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
TERRY GEORGE STANNARD (current)
Director, CONSULTANT, 2007.09.19
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
KENNETH HARVEY JOHN CONEY (resigned)
Secretary, 1991.07.04 - 1992.08.28
BANK FARM,BANK GREEN BELLINGDON , CHESHAM
HP5 2UT, BUCKS.
ALAN NIGEL DIX (resigned)
Secretary, 2012.01.31 - 2012.04.04
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
JOHN DUNCAN SACH (resigned)
Secretary, 2000.01.15 - 2000.10.02
41 SIBLEY AVENUE , HARPENDEN
AL5 1HF, HERTFORDSHIRE
ANNE ELIZABETH THOMAS (resigned)
Secretary, COMPANY SECRETARY, 1992.09.04 - 2000.01.14
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
JULIAN BERNARD WILSON (resigned)
Secretary, 2000.10.02 - 2012.01.31
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
PHILLIP BILLINGTON (resigned)
Director, COMPANY DIRECTOR, 1998.09.23 - 2001.03.28
WHITE HOUSE FARM 2 CHURCH STREET , LOUGHBOROUGH
LC12 7LT, LEICESTERSHIRE
PHILIP LESLIE CADLE (resigned)
Director, MANAGING DIRECTOR, 1998.09.23 - 2001.03.28
PENTON HOUSE 64A HIGH STREET , HARROW ON THE HILL
HA1 3LL, MIDDLESEX
AIDAN JOSEPH CONNOLLY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1997.05.01 - 2001.03.27
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
ALAN NIGEL DIX (resigned)
Director, ACCOUNTANT, 2005.07.21 - 2014.04.30
CHALFONT HOUSE OXFORD ROAD , DENHAM
UB9 4DX
MALCOLM DAVID FIELD (resigned)
Director, NON EXECUTIVE OFFICER, 1997.06.25 - 2002.06.19
21 EMBANKMENT GARDENS , LONDON
SW3 4LW
CHARLES GRAY (resigned)
Director, COMPANY DIRECTOR, 2004.12.01 - 2008.02.12
14 ARNPRIOR PLACE ALLOWAY , AYR
KA7 4PT, AYRSHIRE
PETER JAN PATRIK VALENTIN GYLLENHAMMAR (resigned)
Director, INVESTOR, 2004.03.09 - 2004.11.09
BANERGATAN 3 , STOCKHOLM
FOREIGN
SWEDEN
PETER MARTIN HARKNESS (resigned)
Director, PUBLISHER, 2001.03.28 - 2005.07.19
19 HORSLEY COURT MONTAIGNE CLOSE REGENCY STREET , LONDON
SW1 4BF
MARTIN CHRISTOPHER HYNES (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1996.08.31
107 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EB, HERTFORDSHIRE
IAN KIRKHAM (resigned)
Director, 2002.04.15 - 2009.01.31
THE OLD RECTORY 1 BARN CORNER COLLINGTREE , NORTHAMPTON
NN4 0NF
DAVID MEDCALF (resigned)
Director, CHIEF EXECUTIVE, 2001.03.28 - 2003.11.26
BECKFIELD HOUSE MAIN STREET EAST KESWICK , LEEDS
LS17 9DB, WEST YORKSHIRE
MICHAEL SIEGFRIED MEYER (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1997.09.22
53 CHELSEA CRESCENT CHELSEA HARBOUR , LONDON
SW10 0XB
PETER FREDERICK MOSTYN (resigned)
Director, COMPANY DIRECTOR, 1996.02.28 - 1998.07.17
PINE LODGE STOCKING LANE EAST LEAKE , LOUGHBOROUGH
LE12 5RL, LEICESTERSHIRE
DAVID GORDON RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1999.05.26
EASTLEACH HOUSE EASTLEACH , CIRENCESTER
GL7 3NW, GLOUCESTERSHIRE
ROGER CHARLES SMURTHWAITE (resigned)
Director, MANAGING DIRECTOR, 1991.07.04 - 1998.07.13
BULL BAITERS BULL BAITERS LANE HYDE HEATH , AMERSHAM
HP6 5RS, BUCKINGHAMSHIRE
JOHN ARCHIBALD THURSO (resigned)
Director, NON EXECUTIVE DIRECTOR, 1997.09.24 - 2002.04.15
116 SWAN COURT CHELSEA MANOR STREET , LONDON
SW3 5RU
ANTONY CHARLES WIGHTMAN (resigned)
Director, CHIEF EXECUTIVE, 1991.07.04 - 1998.07.17
13 BIRCH GROVE , LONDON
W3 9SW

Companies near to WALKER GREENBANK PLC.

Information about the Public Limited Company WALKER GREENBANK PLC. 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