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WALKER RUBBER & PLASTICS LIMITED

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

Company details

LAST HOUSE 21-23 BURNET ROAD, SWEET BRIAR INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR3 2BS

WALKER RUBBER & PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00505040
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.03
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 22190 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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ADOPT ARTICLES 28/09/2015
Form type: RES01
Date: 2015.10.21
£2.95
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28/09/15 STATEMENT OF CAPITAL GBP 4011
Form type: SH01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 4011
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CLIVE NICHOLAS WALKER / 15/06/2011
Form type: CH01
Date: 2011.09.29
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.24
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WALKER / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE CAROLINE WALKER / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CLIVE NICHOLAS WALKER / 06/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WALKER / 06/10/2009
Form type: CH03
Date: 2009.10.06
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE WALKER / 30/07/2009
Form type: 288c
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.09
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.28
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
Child documents:
Document type: ANNOTATION
Date: 2004.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.06
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, UNIT 42, HELLESDEN PARK INDUSTRIAL ESTATE, DRAYTON HIGH ROAD, NORWICH NORFOLK
Form type: 287
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.22
£2.95
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COMPANY NAME CHANGED, WALKER RUBBER AND PLASTICS (MFG), LIMITED, CERTIFICATE ISSUED ON 15/03/95
Form type: CERTNM
Date: 1995.03.14

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Company directors and board members:

SUSAN ELIZABETH WALKER (current)
Secretary, 1991.09.14
LAST HOUSE 21-23 BURNET ROAD SWEET BRIAR INDUSTRIAL ESTATE , NORWICH
NR3 2BS, NORFOLK
CLIVE NICHOLAS WALKER (current)
Director, JOINT MANAGING DIRECTOR, 2002.04.03
LAST HOUSE 21-23 BURNET ROAD SWEET BRIAR INDUSTRIAL ESTATE , NORWICH
NR3 2BS, NORFOLK
ENGLAND
LORRAINE CAROLINE WALKER (current)
Director, JOINT M DIRECTOR, 2002.04.03
LAST HOUSE 21-23 BURNET ROAD SWEET BRIAR INDUSTRIAL ESTATE , NORWICH
NR3 2BS, NORFOLK
ENGLAND
SUSAN ELIZABETH WALKER (current)
Director, HOUSEWIFE, 1991.09.14
LAST HOUSE 21-23 BURNET ROAD SWEET BRIAR INDUSTRIAL ESTATE , NORWICH
NR3 2BS, NORFOLK
ENGLAND
KEITH JOHN WALKER (resigned)
Director, CHAIRMAN-COMPANY DIRECTOR, 1991.09.14 - 2003.10.26
BLENCATHRA 2 PRINCE ANDREWS CLOSE HELLESDON , NORWICH
NR6 6XH, NORFOLK

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Information about the Private Limited Company WALKER RUBBER & PLASTICS 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: 2016.05.13. Reload the data