0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WALSHAM BROTHERS & CO. LIMITED

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

Company details

16 CARNIVAL CLOSE, FESTIVAL WAY, BASILDON, ESSEX, SS14 3WN

WALSHAM BROTHERS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00162264
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.12.31
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

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

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1988.10.06
LLOYDS
DEED - PART of the property or undertaking has been released from charge on 1989.09.07
VENTON UNDERWRITING GROUP LIMITED
CHARGE OVER ACCOUNT - Outstanding on 1995.01.10
LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS)
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 5 SEPTEMBER 1989 (THE "PRINCIPAL DEED")) - PART of the property or undertaking has been released from charge on 1999.10.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.12.05
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY CHARGE OF DEPOSIT - Outstanding on 2002.01.31
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY CHARGE OF DEPOSIT - Outstanding on 2002.01.31
NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES - Outstanding on 2007.07.11

List of company documents:

buy all documents
Find out more information about WALSHAM BROTHERS & CO. LIMITED. Our website makes it possible to view other available documents related to WALSHAM BROTHERS & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
£2.95
Add to cart
31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 30000
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.08
£2.95
Add to cart
08/10/14 STATEMENT OF CAPITAL GBP 30000
Form type: SH19
Date: 2014.10.08
£2.95
Add to cart
SOLVENCY STATEMENT DATED 01/10/14
Form type: CAP-SS
Date: 2014.10.08
£2.95
Add to cart
REDUCE ISSUED CAPITAL 01/10/2014
Form type: RES06
Date: 2014.10.08
Child documents:
Document type: ANNOTATION
Date: 2014.10.08
Form type: RES13
Document description: CANCEL CAPITAL REDEMPTION RESERVE 01/10/2014
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
Add to cart
31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.02.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
£2.95
Add to cart
31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES GORDON / 31/08/2012
Form type: CH01
Date: 2012.09.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT BERG / 31/08/2012
Form type: CH01
Date: 2012.09.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN CHARLES GORDON / 31/08/2012
Form type: CH03
Date: 2012.09.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, 4 FENCHURCH AVENUE, LONDON, EC3M 5BS
Form type: AD01
Date: 2011.11.28
£2.95
Add to cart
DIRECTOR APPOINTED MR JEREMY FALL
Form type: AP01
Date: 2011.11.28
£2.95
Add to cart
DIRECTOR APPOINTED MR SEAN-PIERRE MCDERMOTT
Form type: AP01
Date: 2011.11.28
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RONALD BROWN
Form type: TM01
Date: 2011.11.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
Form type: TM01
Date: 2011.11.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN WEEDON
Form type: TM01
Date: 2010.11.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
Add to cart
31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEEDON / 31/08/2010
Form type: CH01
Date: 2010.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RONALD BROWN / 31/08/2010
Form type: CH01
Date: 2010.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT BROWN / 31/08/2010
Form type: CH01
Date: 2010.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT BERG / 31/08/2010
Form type: CH01
Date: 2010.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN PEPPER
Form type: TM01
Date: 2010.08.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN
Form type: TM01
Date: 2009.10.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
Add to cart
RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
Add to cart
RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
Add to cart
£ SR [email protected], 29/06/07
Form type: 169
Date: 2007.10.11
£2.95
Add to cart
RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.28
£2.95
Add to cart
NC DEC ALREADY ADJUSTED, 26/06/07
Form type: 122
Date: 2007.08.10
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.10
Child documents:
Document type: ANNOTATION
Date: 2007.08.10
Form type: RES13
Document description: RE SECT 320 26/06/07
Document type: ANNOTATION
Date: 2007.08.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.08.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2007.08.10
Form type: RES05
Document description: NC DEC ALREADY ADJUSTED 26/06/07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.11
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: RES13
Document description: CO BUS, ARTS ADOPTED 02/11/06
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
Add to cart
RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
Add to cart
RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
Add to cart
RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
Add to cart
RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRIAN CHARLES GORDON (current)
Secretary, FINANCE DIRECTOR, 2002.06.01
16 CARNIVAL CLOSE FESTIVAL WAY , BASILDON
SS14 3WN, ESSEX
ENGLAND
STEPHEN ROBERT BERG (current)
Director, INSURANCE BROKER, 2004.05.13
16 CARNIVAL CLOSE FESTIVAL WAY , BASILDON
SS14 3WN, ESSEX
ENGLAND
JEREMY FALL (current)
Director, INSURANCE CONSULTANT, 2011.11.10
16 CARNIVAL CLOSE FESTIVAL WAY , BASILDON
SS14 3WN, ESSEX
ENGLAND
BRIAN CHARLES GORDON (current)
Director, FINANCE DIRECTOR, 2002.06.01
16 CARNIVAL CLOSE FESTIVAL WAY , BASILDON
SS14 3WN, ESSEX
ENGLAND
SEAN PIERRE MCDERMOTT (current)
Director, CHARTERED ACCOUNTANT, 2011.11.10
16 CARNIVAL CLOSE FESTIVAL WAY , BASILDON
SS14 3WN, ESSEX
ENGLAND
RUSSELL STEWART TAYLOR (resigned)
Secretary, 1991.08.31 - 2002.05.31
21 LEASWAY , UPMINSTER
RM14 3AJ, ESSEX
JAMES ALBERT BROWN (resigned)
Director, INSURANCE BROKER, 1991.08.31 - 2011.11.10
THE OLD RECTORY , GREAT YELDHAM
CO9 4PT, ESSEX
RONALD BROWN (resigned)
Director, INSURANCE BROKER, 1991.08.31 - 2011.11.10
SUTTON MANOR SUTTON ROAD , ROCHFORD
SS4 1LQ, ESSEX
WILLIAM JOHN BROWN (resigned)
Director, INSURANCE BROKER, 1991.08.31 - 2009.10.12
CHESTHAM PARK WHEATSHEAF ROAD , HENFIELD
BN5 9AP, WEST SUSSEX
TERENCE WILFRED MOORSE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.12 - 2002.05.31
13 NORTH STREET NAZEING , WALTHAM ABBEY
EN9 2NH, ESSEX
MARTIN LEONARD PEPPER (resigned)
Director, INSURANCE BROKER, 2004.05.13 - 2010.08.13
73 BAKER STREET , POTTERS BAR
EN6 2EX, HERTFORDSHIRE
JOHN WEEDON (resigned)
Director, REINSURANCE BROKER, 2006.09.01 - 2010.10.29
7 GRANGE GROVE INSLINGTON , LONDON
N1 2NP

Companies near to WALSHAM BROTHERS & CO. ltd.

Information about the Private Limited Company WALSHAM BROTHERS & CO. 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: 2016.04.07. Reload the data