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C WALKER & SONS LIMITED

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

Company details

30 MILLBANK, LONDON, SW1P 4WY

C WALKER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00482552
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.24
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company C WALKER & SONS LIMITED is a Private Limited Company, registration number 00482552, established in United Kingdom on the 24. May 1950. The company is now active. The company has been in business for 66 years and 6 months. The company is based on 30 MILLBANK, LONDON, SW1P 4WY. Business of the company C WALKER & SONS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "01/12/15 FULL LIST" from the 2015.12.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company C WALKER & SONS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this 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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.12.12

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 3500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.17
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APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON
Form type: TM02
Date: 2015.01.26
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 16/12/2013
Form type: CH02
Date: 2013.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013
Form type: CH03
Date: 2013.02.12
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DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
Form type: TM01
Date: 2012.12.14
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.27
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.20
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/12/2009
Form type: CH02
Date: 2009.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.11
£2.95
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APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT
Form type: 288b
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT
Form type: 288a
Date: 2009.02.18
£2.95
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SECRETARY APPOINTED THERESA VALERIE ROBINSON
Form type: 288a
Date: 2009.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, 15 GREAT MARLBOROUGH STREET, LONDON, W1V 1AF
Form type: 287
Date: 2001.07.13
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.02.14
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, 15 MARYLEBONE ROAD, LONDON, NW1 5JD
Form type: 287
Date: 2000.03.24
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.03
£2.95
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AT LEAST 1 DIRECTOR 01/02/99
Form type: ORES13
Date: 1999.05.12
£2.95
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S366A DISP HOLDING AGM 13/01/99
Form type: ELRES
Date: 1999.04.07
Child documents:
Document type: ANNOTATION
Date: 1999.04.07
Form type: ELRES
Document description: S386 DISP APP AUDS 13/01/99
Document type: ANNOTATION
Date: 1999.04.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/01/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.17

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Company directors and board members:

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (current)
Director, 1999.02.01
30 MILLBANK , LONDON
SW1P 4WY
ENGLAND
SHARONE VANESSA GIDWANI (current)
Director, SOLICITOR / SECRETARY, 2012.12.01
30 MILLBANK LONDON ,
SW1P 4WY
JOHN SHIELDS BROCK (resigned)
Secretary, 1991.12.05 - 1999.02.01
2 SPARROW CLOSE , WEDNESBURY
WS10 9QJ, WEST MIDLANDS
THERESA VALERIE ROBINSON (resigned)
Secretary, 2009.02.11 - 2014.10.20
30 MILLBANK LONDON ,
SW1P 4WY
ALLISON LEIGH SCANDRETT (resigned)
Secretary, 1998.02.01 - 2009.02.11
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
DEREK NORMAN BRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.20 - 1999.02.01
PINEWOOD 40 ORIENTAL ROAD , WOKING
GU22 7AR, SURREY
WILLIAM JOHN CAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.20 - 1999.02.01
30 GEORGE LANE HAYES , BROMLEY
BR2 7LQ, KENT
IAN TALBOT CHADWICK (resigned)
Director, 1991.12.05 - 1992.04.10
8 THE SPINNEY CUDDINGTON , NORTHWICH
CW8 2UH, CHESHIRE
BARRIE CHEETHAM (resigned)
Director, CHIEF EXECUTIVE, 1991.12.05 - 1992.04.10
67 BARNARDS HILL , MARLOW
SL7 2NX, BUCKINGHAMSHIRE
JOHN ANDREW DAVIS (resigned)
Director, CHAIRMAN, 1991.12.05 - 1992.04.10
MILFORD HOUSE 1 CORBETT STREET , DROITWICH
WR9 7BQ, WORCESTERSHIRE
HARRY JAMES WILLIAM DODD (resigned)
Director, 1991.12.05 - 1992.04.10
15 ASH HILL , WOLVERHAMPTON
WV3 9DR, WEST MIDLANDS
GEOFFREY DOUGLAS DUFFELL (resigned)
Director, 1992.04.10 - 1995.02.20
VELMOR HOUSE 85 BELBROUGHTON ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3JJ, WORCESTERSHIRE
GEORGE GLASSBROOK (resigned)
Director, 1991.12.05 - 1992.04.10
TANGLEWOOD ASH LEIGH DRIVE MARKLAND HILL , BOLTON
BL1 5BD, LANCASHIRE
PAUL GREGSON-PATCHETT (resigned)
Director, 1991.12.05 - 1992.04.10
BRAMLEY 2 VICARAGE CLOSE HALLOW , WORCESTER
WR2 6PA, WORCESTERSHIRE
JOHN WITNEY HARGER (resigned)
Director, 1991.12.05 - 1992.04.10
ROCK COTTAGE THORNTON IN CRAVEN , SKIPTON
BD23 3ST, NORTH YORKSHIRE
ANTHONY MALCOLM LEGGETT (resigned)
Director, 1991.12.05 - 1992.04.10
6 THE CROFT , BRIDGNORTH
WV15 5AE, SHROPSHIRE
WILLIAM JAMES MAGINNIS (resigned)
Director, 1991.12.05 - 1992.04.10
TARQUINII RAVERNETTE , LISBURN
COUNTY ANTRIM
ALLISON LEIGH SCANDRETT (resigned)
Director, COMPANY SECRETARY, 2009.02.11 - 2012.12.01
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
IAN BENJAMIN WESTALL (resigned)
Director, 1991.12.05 - 1992.04.10
679 PRESTON OLD ROAD , BLACKBURN
BB2 5EN, LANCASHIRE
PETER DAVID WHEELEN (resigned)
Director, 1992.04.10 - 1995.02.20
THE BARN PRICKLEY GREEN , MARTLEY
WR6 6QQ, WORCS
ROBERT MICHAEL WHITELAW (resigned)
Director, 1991.12.05 - 1992.04.10
APPLEGARTH 549 CHORLEY NEW ROAD , BOLTON
BL1 5DP, LANCASHIRE

Companies near to C WALKER & SONS ltd.

Information about the Private Limited Company C WALKER & SONS 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: 2016.05.11. Reload the data