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A.B.WALKER & SON LIMITED

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

Company details

36 ELDON ROAD, READING, BERKS, RG1 4DL

A.B.WALKER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00520298
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.05
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.22
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.11.23
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DIRECTOR APPOINTED MR TERRY JAMES GOODSELL
Form type: AP01
Date: 2014.12.17
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.04
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SLOOTS
Form type: TM01
Date: 2013.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.28
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT
Form type: AD03
Date: 2012.06.19
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SAIL ADDRESS CHANGED FROM:, C/O PITMANS LLP, THE ANCHORAGE 34 BRIDGE ST, READING, BERKS, RG1 2LU, UNITED KINGDOM
Form type: AD02
Date: 2012.06.19
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SECRETARY APPOINTED MRS MELISSA WALKER
Form type: AP03
Date: 2012.06.19
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APPOINTMENT TERMINATED, SECRETARY MATTHEW WALKER
Form type: TM02
Date: 2012.06.19
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WALKER / 20/01/2012
Form type: CH01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY BLYTH WALKER / 20/01/2012
Form type: CH01
Date: 2012.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WALKER / 20/01/2011
Form type: CH03
Date: 2012.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.06.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.16
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DIRECTOR APPOINTED MR MARTIN ALEXANDER SLOOTS
Form type: AP01
Date: 2011.04.21
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16/03/11 STATEMENT OF CAPITAL GBP 5000
Form type: SH06
Date: 2011.03.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.03
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.02.14
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES WALKER / 21/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY BLYTH WALKER / 21/01/2010
Form type: CH01
Date: 2010.01.22
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WALKER
Form type: 288b
Date: 2009.08.14
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GBP IC 20000/15000, 29/05/09, GBP SR [email protected]=5000
Form type: 169
Date: 2009.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.06.02
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.21
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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£ IC 30000/20000, 27/01/04, £ SR [email protected]=10000
Form type: 169
Date: 2004.03.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.25
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.05
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.25

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Company directors and board members:

MELISSA WALKER (current)
Secretary, 2012.06.01
36 ELDON ROAD READING , BERKS
RG1 4DL
TERRY JAMES GOODSELL (current)
Director, 2014.12.17
36 ELDON ROAD READING , BERKS
RG1 4DL
JULIAN ANTHONY BLYTH WALKER (current)
Director, FUNERAL DIRECTOR, 1999.07.21
36 ELDON ROAD READING , BERKS
RG1 4DL
MATTHEW CHARLES WALKER (current)
Director, FUNERAL DIRECTOR, 1999.07.21
36 ELDON ROAD READING , BERKS
RG1 4DL
ANTHONY RONALD WALKER (resigned)
Secretary, DIRECTOR, 1997.09.04 - 2005.09.30
OLD STOCKS 19 KIDMORE END ROAD EMMER GREEN , READING
RG4 8SG, BERKSHIRE
MATTHEW CHARLES WALKER (resigned)
Secretary, FINANCIAL DIRECTOR, 2005.09.30 - 2012.06.01
36 ELDON ROAD READING , BERKS
RG1 4DL
RONALD ALFRED WALKER (resigned)
Secretary, 1991.01.26 - 1997.09.04
4 KENILWORTH ROAD , READING
RG3 3DN, BERKS
MARTIN ALEXANDER SLOOTS (resigned)
Director, NON EXECUTIVE DIRECTOR, 2011.04.21 - 2013.10.15
36 ELDON ROAD READING , BERKS
RG1 4DL
ANTHONY RONALD WALKER (resigned)
Director, FUNERAL DIRECTOR, 1991.01.26 - 2005.09.30
OLD STOCKS 19 KIDMORE END ROAD EMMER GREEN , READING
RG4 8SG, BERKSHIRE
BRIAN GERALD WALKER (resigned)
Director, RETIRED, 1991.01.26 - 1997.05.09
12 EARLEY HILL ROAD , READING
RG6 2BJ, BERKSHIRE
DAVID CHARLES WALKER (resigned)
Director, FUNERAL DIRECTOR, 1991.01.26 - 2009.05.31
BURNT HILL COTTAGE ASHAMPSTEAD COMMON , READING
RG8 8QS
RICHARD PAUL WALKER (resigned)
Director, FUNERAL DIRECTOR, 1991.01.26 - 1996.09.02
11 HARROW COURT , READING
RG1 6JF, BERKSHIRE
RONALD ALFRED WALKER (resigned)
Director, FUNERAL DIRECTOR, 1991.01.26 - 1997.09.04
4 KENILWORTH ROAD , READING
RG3 3DN, BERKS

Companies near to A.B.WALKER & SON ltd.

Information about the Private Limited Company A.B.WALKER & SON 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: 2016.05.14. Reload the data