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CHARLES WALKER CONSOLIDATED LIMITED

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

Company details

HABEGGER HOUSE, KEIGHLEY ROAD, SILSDEN, WEST YORKSHIRE, BD20 0EA

CHARLES WALKER CONSOLIDATED LIMITED on the map

Company type: Private Limited Company
Company number: 00096610
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.01.28
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1999.08.19

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 169290
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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SECRETARY APPOINTED MRS JILL DUNCAN LEE
Form type: AP03
Date: 2014.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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APPOINTMENT TERMINATED, SECRETARY MARK SIMPSON
Form type: TM02
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2014.05.29
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DIRECTOR APPOINTED MR STEWART DOUGLAS MURDOCH
Form type: AP01
Date: 2014.05.29
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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SECRETARY'S CHANGE OF PARTICULARS / MARK SIMPSON / 01/01/2014
Form type: CH03
Date: 2014.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, BETA WORKS, JOHN ESCRITT ROAD, BINGLEY, WEST YORKSHIRE, BD16 2SU
Form type: AD01
Date: 2013.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID HIGHAM
Form type: TM01
Date: 2010.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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DIRECTOR APPOINTED RICHARD SMITH
Form type: 288a
Date: 2009.09.27
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APPOINTMENT TERMINATED SECRETARY RICHARD SMITH
Form type: 288b
Date: 2009.09.27
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SECRETARY APPOINTED MARK SIMPSON
Form type: 288a
Date: 2009.09.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GIOVANNI VOLPI
Form type: 288b
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
Child documents:
Document type: ANNOTATION
Date: 2007.03.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCTS RECEIVED APT AUD 25/10/05
Form type: RES13
Date: 2007.01.22
Child documents:
Document type: ANNOTATION
Date: 2007.01.22
Form type: ELRES
Document description: S386 DISP APP AUDS 25/10/05
Document type: ANNOTATION
Date: 2007.01.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/05
Document type: ANNOTATION
Date: 2007.01.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/10/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.31
£2.95
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AUD RESG S 394
Form type: MISC
Date: 2002.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.18

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Company directors and board members:

JILL DUNCAN LEE (current)
Secretary, 2014.12.12
HABEGGER HOUSE KEIGHLEY ROAD , SILSDEN
BD20 0EA, WEST YORKSHIRE
STEWART DOUGLAS MURDOCH (current)
Director, COMPANY DIRECTOR, 2014.05.29
HABEGGER HOUSE KEIGHLEY ROAD , SILSDEN
BD20 0EA, WEST YORKSHIRE
PAUL MARCUS BARRETT (resigned)
Secretary, 1998.12.22 - 2001.05.08
6 GHYLL MEWS , ILKLEY
LS29 9RU, WEST YORKSHIRE
DAVID SHERIDAN BELFORD (resigned)
Secretary, 2001.05.22 - 2001.09.04
WEST CROFT WAKEFIELD ROAD , PONTEFRACT
WF8 4HB, WEST YORKSHIRE
GRAHAM VINCENT GERALD HOPE (resigned)
Secretary, 1991.07.14 - 1998.12.22
3 ALBERT TERRACE , HARROGATE
HG1 1HY, NORTH YORKSHIRE
ALAIN SERGE JOURDAN (resigned)
Secretary, 2001.09.04 - 2004.02.02
FLAT 4 2 PARK ROAD , HARROGATE
HG2 9AZ, NORTH YORKSHIRE
MARK SIMPSON (resigned)
Secretary, FINANCE DIRECTOR, 2009.09.02 - 2014.05.29
HABEGGER HOUSE KEIGHLEY ROAD , SILSDEN
BD20 0EA, WEST YORKSHIRE
RICHARD NEIL SMITH (resigned)
Secretary, DIRECTOR, 2004.02.02 - 2009.09.02
OLD HALL COTTAGE 41 WEST STREET , GARGAVE
BD23 3RJ, NORTH YORKSHIRE
MICHAEL JOHN ANDERSON (resigned)
Director, 1997.12.03 - 1999.10.18
DALE HOUSE 17 SALTERGATE DRIVE OAKDALE MOOR , HARROGATE
HG3 2YE, NORTH YORKSHIRE
PAUL MARCUS BARRETT (resigned)
Director, 1999.01.20 - 2001.05.08
6 GHYLL MEWS , ILKLEY
LS29 9RU, WEST YORKSHIRE
DAVID SHERIDAN BELFORD (resigned)
Director, CHAIRMAN, 1991.07.14 - 2003.05.20
WEST CROFT WAKEFIELD ROAD , PONTEFRACT
WF8 4HB, WEST YORKSHIRE
GEOFFREY WALTER CARVOSSO (resigned)
Director, 1999.02.08 - 2000.04.30
15 SOUTHVIEW DRIVE , UPMINSTER
RM14 2LL, ESSEX
GEOFFREY CHARLES FAULKNER (resigned)
Director, 2000.05.01 - 2001.05.08
BARCROFT HOUSE TONACLIFFE ROAD, WHITWORTH , ROCHDALE
OL12 8SS, LANCASHIRE
DAVID HIGHAM (resigned)
Director, 2007.10.29 - 2010.02.04
3 TREFOIL CLOSE , RUSHDEN
NN10 0PN, NORTHAMPTONSHIRE
GRAHAM VINCENT GERALD HOPE (resigned)
Director, ACCOUNTANT, 1991.07.14 - 1998.12.22
3 ALBERT TERRACE , HARROGATE
HG1 1HY, NORTH YORKSHIRE
JOHN ANTHONY LEIGH HOPE (resigned)
Director, SALES & MARKETING, 1991.07.14 - 1997.12.03
30 GROVE ROAD , ILKLEY
LS29 9PH, WEST YORKSHIRE
PETER STOYLE JAMES (resigned)
Director, NON EXECUTIVE DIRECTOR, 1999.09.01 - 2001.05.08
7 VICARAGE CLOSE STATION ROAD WREA GREEN , PRESTON
PR4 2PQ, LANCASHIRE
ALAIN SERGE JOURDAN (resigned)
Director, COMPANY DIRECTOR, 2003.05.20 - 2004.02.02
FLAT 4 2 PARK ROAD , HARROGATE
HG2 9AZ, NORTH YORKSHIRE
RICHARD NEIL SMITH (resigned)
Director, 2009.09.14 - 2014.05.29
OLD HALL COTTAGE 41 WEST STREET , GARGAVE
BD23 3RJ, NORTH YORKSHIRE
GIOVANNI VOLPI (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2001.05.22 - 2009.02.20
IM LEE 7 , CH-4144 ARLESHEIM
SWITZERLAND
STEVEN RICHARD WIKE (resigned)
Director, GENERAL MANAGER, 2004.12.01 - 2007.02.06
WILLOWSIDE THE GREEN SKIPWITH , SELBY
YO8 5SP, NORTH YORKSHIRE
HOWARD GORDON WILCOCK (resigned)
Director, SALES DIRECTOR, 1991.07.14 - 2001.05.08
BIRKRIGG 6 SHANNON CLOSE GROVE ROAD , ILKLEY
LS29 9PJ, WEST YORKSHIRE
MARK IAN WILCOCK (resigned)
Director, MANAGING DIRECTOR, 1991.07.14 - 2004.12.01
1 WAYSIDE HOUSE BAR HOUSE LANE UTLEY , KEIGHLEY
BD20 6AG
MARSHALL WRIGHT (resigned)
Director, TECHNICAL DIRECTOR, 1999.01.20 - 2001.05.08
2 THORN GARTH GREENACRES DRIVE SHANN LANE , KEIGHLEY
BD20 6NQ, WEST YORKSHIRE

Companies near to CHARLES WALKER CONSOLIDATED ltd.

Information about the Private Limited Company CHARLES WALKER CONSOLIDATED 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: 2016.04.03. Reload the data