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WALTER OFFORD LIMITED

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

Company details

LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EE

WALTER OFFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00356530
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.09.04
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED.
DEBENTURE - Outstanding on 1980.09.12
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.09.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.02.24

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 9600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.12
£2.95
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SECRETARY APPOINTED MR PAUL MORGAN FARRAR
Form type: AP03
Date: 2014.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURT
Form type: TM02
Date: 2014.11.25
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MARR
Form type: TM01
Date: 2011.09.12
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REGAN / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/02
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
Child documents:
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
Child documents:
Document type: ANNOTATION
Date: 1996.12.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.22

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Company directors and board members:

PAUL MORGAN FARRAR (current)
Secretary, 2014.11.25
LIVINGSTONE ROAD HESSLE , EAST YORKSHIRE
HU13 0EE
ROGER ERIC JOHNSON (current)
Director, 1994.07.11
HIGHCROFT 243 WESTELLA ROAD , WESTELLA
HU10 7SD, EAST YORKSHIRE
ANDREW WILLIAM REGAN (current)
Director, COMPANY DIRECTOR, 2000.01.01
LIVINGSTONE ROAD HESSLE , EAST YORKSHIRE
HU13 0EE
CHRISTOPHER BRIAN BURT (resigned)
Secretary, 1994.07.29 - 2014.11.25
2 BADGERS WOOD , COTTINGHAM
HU16 5ST, EAST YORKSHIRE
FRED WILLIAM LINDSTROM (resigned)
Secretary, 1990.12.14 - 1994.07.29
11 NEWSHAM GARTH , HULL
HU4 7NB, NORTH HUMBERSIDE
ANTHONY CASEY (resigned)
Director, 1995.08.03 - 2005.12.19
7 LOXLEY GREEN ANLABY COMMON , HULL
HU4 7SJ
FRED WILLIAM LINDSTROM (resigned)
Director, DIRECTOR SECRETARY, 1990.12.14 - 1994.07.11
11 NEWSHAM GARTH , HULL
HU4 7NB, NORTH HUMBERSIDE
ANDREW LESLIE MARR (resigned)
Director, COMPANY DIRECTOR, 1990.12.14 - 2011.09.12
62 NORTH BAR WITHOUT , BEVERLEY
HU17 7AB, EAST YORKSHIRE
THOMAS GEORGE SAMUEL PETHERBRIDGE (resigned)
Director, 1994.07.11 - 1996.05.31
17 MAIN STREET , CRANWICK
YO25 NQR, NORTH HUMBERSIDE
ARTHUR MICHAEL SMITH (resigned)
Director, 1994.07.11 - 1999.12.31
TALL TREES YORK ROAD BISHOP BURTON , BEVERLEY
HU17 8QF, NORTH HUMBERSIDE

Companies near to WALTER OFFORD ltd.

Information about the Private Limited Company WALTER OFFORD 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: 2016.04.28. Reload the data