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HT WALKER LIMITED

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

Company details

PRODUCE HOUSE, MATFIELD, KENT, TN12 7JP

HT WALKER LIMITED on the map

Company type: Private Limited Company
Company number: 00184031
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.08.29
last member list: 1999.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Previous names:

Company HT WALKER LIMITED is a Private Limited Company, registration number 00184031, established in United Kingdom on the 29. August 1922. The company is now active. The company has been in business for 94 years and 3 months. This company used to be called H.& T.WALKER LIMITED. The company is based on PRODUCE HOUSE, MATFIELD, KENT, TN12 7JP. Business of the company HT WALKER LIMITED by SIC and NACE code is "5139 - Non-specialised wholesale food, etc.". There are 60 company documents available. The most recent document is "NOTICE OF COMPLETION - FORM 1.4" from the 2006.06.20. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.03.31. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2001.04.30
overdue: OVERDUE
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.04.28
overdue: OVERDUE
last made update: 1999.03.31
documents available: 1

Mortgages:

ANGLO VIKING CORPORATION LIMITED
DEBENTURE - Outstanding on 1999.08.26 Receiver Appointed

List of company documents:

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Find out more information about HT WALKER LIMITED. Our website makes it possible to view other available documents related to HT WALKER 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.
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NOTICE OF COMPLETION - FORM 1.4
Form type: MISC
Date: 2006.06.20
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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COMPANY NAME CHANGED, H.& T.WALKER LIMITED, CERTIFICATE ISSUED ON 25/10/04
Form type: CERTNM
Date: 2004.10.25
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14/11/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.12.02
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14/11/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.12.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.25
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.03.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.10
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14/11/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.11.29
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2000.12.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.05
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.10.30
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 2000.06.16
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.03.09
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2000.02.10
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
Child documents:
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.25
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
Child documents:
Document type: ANNOTATION
Date: 1997.04.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/96 FROM:, WALKER HOUSE, LONDON ROAD, RIVERHEAD, SEVENOAKS KENT TN13 2ON
Form type: 287
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.01

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Company directors and board members:

SUSAN MARGARET THORBEK (current)
Secretary, 2005.01.20
HOTCHPOTCH , HELFORD
TR12 6JX, CORNWALL
JOHN CHARLES KNIGHT (current)
Director, CONSULTANT, 1999.07.01
8 ORCHARD CRESCENT HORSMONDEN , TONBRIDGE
TN12 8LB, KENT
ERIK THORBEK (current)
Director, COMPANY DIRECTOR, 1991.07.09
LANDEWDNACK HOUSE CHURCH COVE THE LIZARD , HELSTON
TR12 7PQ, CORNWALL
SUSAN MARGARET THORBEK (current)
Director, COMPANY DIRECTOR, 1991.07.09
MAYNARDS , MATFIELD
TN12 7DU, KENT
VINCENT CHARLES BLAKE (resigned)
Secretary, 1991.07.09 - 1993.03.01
THE OLD FARMHOUSE TOWN ROW , CROWBOROUGH
TN6 3QU, EAST SUSSEX
JOHN CHARLES KNIGHT (resigned)
Secretary, 1999.08.04 - 2005.01.20
8 ORCHARD CRESCENT HORSMONDEN , TONBRIDGE
TN12 8LB, KENT
JOHN CHARLES KNIGHT (resigned)
Secretary, 1993.03.01 - 1996.08.31
TOWN FARM PALMERS GREEN LANE BRENCHLEY , TONBRIDGE
TN12 7BH, KENT
M.C. ACCOUNTING LIMITED (resigned)
Secretary, 1998.05.20 - 1999.08.04
ABACUS HOUSE 19 MANOR CLOSE , TUNBRIDGE WELLS
TN4 8YB, KENT
ALEXANDER JAMES GAIR THORBEK (resigned)
Secretary, TRADER, 1997.03.17 - 1998.05.20
1 PRINCES STREET , TUNBRIDGE WELLS
TN2 4SL, KENT
STEPHEN WILLIAM WEBSTER (resigned)
Secretary, 1996.11.01 - 1997.03.14
21 ST JOHNS ROAD , SEVENOAKS
TN13 3LR, KENT
VINCENT CHARLES BLAKE (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1993.03.01
THE OLD FARMHOUSE TOWN ROW , CROWBOROUGH
TN6 3QU, EAST SUSSEX
JONATHAN MARK BRUNTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1999.06.30
HILLCROFT 22 TONBRIDGE ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4QL, KENT
JOHN CHARLES KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1996.08.31
TOWN FARM PALMERS GREEN LANE BRENCHLEY , TONBRIDGE
TN12 7BH, KENT
GORDON ERNEST MILLIGAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1991.11.11
MICHAELMAS 11 PRINCES STREET , TUNBRIDGE WELLS
TN2 4SL, KENT
MALCOLM WILLIAM SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1992.09.30
3 BAKERS COTTAGES LITTLE BARDFIELD , BRAINTREE
CM7 4TS, ESSEX
RICHARD JAMES STRONG (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1995.07.02
BLETSOE CASTLE , BLETSOE
MK44 1QE, BEDFORDSHIRE
ALEXANDER JAMES GAIR THORBEK (resigned)
Director, FOOD TRADER, 1993.11.16 - 1995.12.19
1 PRINCES STREET , TUNBRIDGE WELLS
TN2 4SL, KENT

Companies near to HT WALKER ltd.

Information about the Private Limited Company HT WALKER 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: 2016.04.09. Reload the data