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T.T.WALKER(NEWCASTLE)LIMITED

Learn more about T.T.WALKER(NEWCASTLE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 3LS

T.T.WALKER(NEWCASTLE)LIMITED on the map

Company type: Private Limited Company
Company number: 00508570
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.06
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

MARTINS BANK LTD.
MORTGAGE - Outstanding on 1958.08.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.06.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.09

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 224500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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CURRSHO FROM 13/05/2015 TO 30/04/2015
Form type: AA01
Date: 2015.03.13
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13/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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13/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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13/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MURCHIE SYM / 09/03/2012
Form type: CH01
Date: 2012.04.30
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SECRETARY APPOINTED MR MALCOLM DOUGLAS SYM
Form type: AP03
Date: 2012.04.24
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APPOINTMENT TERMINATED, SECRETARY RONALD SYM
Form type: TM02
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR RONALD SYM
Form type: TM01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR JOYCE SYM
Form type: TM01
Date: 2011.12.02
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13/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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30/04/11 STATEMENT OF CAPITAL GBP 224500
Form type: SH01
Date: 2011.07.18
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.07
Child documents:
Document type: ANNOTATION
Date: 2011.04.07
Form type: RES01
Document description: ALTER ARTICLES 16/03/2010
Document type: ANNOTATION
Date: 2011.04.07
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 16/03/2010
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16/03/10 STATEMENT OF CAPITAL GBP 174500.00
Form type: SH01
Date: 2011.04.07
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13/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
£2.95
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03/08/09 STATEMENT OF CAPITAL GBP 52500
Form type: SH01
Date: 2010.09.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.04.09
£2.95
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.01.27
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13/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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13/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/05/07
Form type: AA
Date: 2008.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/05/06
Form type: AA
Date: 2006.11.21
£2.95
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AD 04/05/06---------, £ SI [email protected]=20000, £ IC 42000/62000
Form type: 88(2)R
Date: 2006.05.31
£2.95
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NC INC ALREADY ADJUSTED, 04/05/06
Form type: 123
Date: 2006.05.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: RES04
Document description: £ NC 42000/142000
Document type: ANNOTATION
Date: 2006.05.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.05.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/05/05
Form type: AA
Date: 2005.10.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.07
£2.95
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NC INC ALREADY ADJUSTED, 26/09/05
Form type: 123
Date: 2005.10.07
£2.95
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£ NC 2000/42000, 26/09/
Form type: RES04
Date: 2005.10.07
£2.95
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AD 26/09/05---------, £ SI [email protected]=40000, £ IC 2000/42000
Form type: 88(2)R
Date: 2005.10.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/05/04
Form type: AA
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 09/03/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/05/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/05/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/05/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.12

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Company directors and board members:

MALCOLM DOUGLAS SYM (current)
Secretary, 2012.03.27
THE GLEBE MILBOURNE PONTELAND , NEWCASTLE UPON TYNE
NE20 0EE
ENGLAND
ALASTAIR TEMPERLEY SYM (current)
Director, INFORMATION TECHNOLOGY TECHNIC, 2004.08.23
17 ELAND EDGE PONTELAND , NEWCASTLE UPON TYNE
NE20 9AY, TYNE & WEAR
MALCOLM DOUGLAS SYM (current)
Director, FARMER, 2004.08.23
THE GLEBE MILBOURNE , PONTELAND
NE20 OEE, NEWCASTLE UPON TYNE
RONALD MURCHIE SYM (resigned)
Secretary, 1993.03.09 - 2012.03.27
EAST TOWN FARM MILBOURNE , PONTELAND
NE20 0EE, NEWCASTLE UPON TYNE
JOYCE SYM (resigned)
Director, COMPANY DIRECTOR, 1993.03.09 - 2011.10.03
EAST TOWN FARM MILBOURNE , PONTELAND
NE20 0EE, NEWCASTLE UPON TYNE
RONALD MURCHIE SYM (resigned)
Director, COMPANY DIRECTOR, 1993.03.09 - 2012.03.27
EAST TOWN FARM MILBOURNE , PONTELAND
NE20 0EE, NEWCASTLE UPON TYNE
DOREEN WALKER (resigned)
Director, COMPANY DIRECTOR, 1993.03.09 - 2004.08.23
66 CLAREMONT AVENUE LEMINGTON , NEWCASTLE UPON TYNE
NE15 7LE, TYNE & WEAR
THOMAS WALKER (resigned)
Director, COMPANY DIRECTOR, 1993.03.09 - 2004.08.23
66 CLAREMONT AVENUE LEMINGTON , NEWCASTLE UPON TYNE
NE15 7LE, TYNE & WEAR

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Information about the Private Limited Company T.T.WALKER(NEWCASTLE)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