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WALKER & HOMER GROUP LIMITED

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

Company details

ABERGARW ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9LN

WALKER & HOMER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00533016
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.07
last member list: 2004.08.24
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2005.09.21
overdue: OVERDUE
last made update: 2004.08.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
A COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.04.05

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.02
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2006.10.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.09
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FIN ASSIS & LOAN AGREEM 22/03/02
Form type: RES13
Date: 2002.04.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM:, BLUEBIRD PARK, BROMSGROVE ROAD,, HUNNINGTON, HALESOWEN, WEST MIDLANDS B62 0WH
Form type: 287
Date: 2001.11.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/00
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REGISTERED OFFICE CHANGED ON 01/08/00 FROM:, PARK LANE WORKS, 23 PARK LANE, HALESOWEN, WEST MIDLANDS B63 2RA
Form type: 287
Date: 2000.08.01
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S366A DISP HOLDING AGM 08/12/99
Form type: (W)ELRES
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 08/12/99
Document type: ANNOTATION
Date: 2000.01.12
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 08/12/99
Document type: ANNOTATION
Date: 2000.01.12
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 08/12/99
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.11.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.11.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.11.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.11.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.11.04
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.09.01
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 26/07/99
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ADOPT MEM AND ARTS 26/07/99
Form type: WRES01
Date: 1999.09.01
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ALTER MEM AND ARTS 06/08/99
Form type: WRES01
Date: 1999.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.25
£2.95
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REDUCTION OF ISSUED CAPITAL 06/08/99
Form type: WRES06
Date: 1999.08.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.25
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.07.22

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Company directors and board members:

ALAN VICTOR MASSEY (resigned)
Secretary, COMPANY SECRETARY, 1996.03.01 - 2001.11.13
AVERILL COTTAGE , HOLT HEATH
WR6 6TA, WORCESTER
ANTHONY JOHN MCNIFF (resigned)
Secretary, DIRECTOR, 2002.11.01 - 2005.09.13
48 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF, WEST GLAMORGAN
THOMAS SHAW (resigned)
Secretary, 1991.08.24 - 1996.02.29
MALLORY HERNES NEST , BEWDLEY
WORCESTERSHIRE
BERNARD STITFALL (resigned)
Secretary, DIRECTOR, 2001.11.13 - 2002.11.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
JOHN RICHARD BRINTON (resigned)
Director, 1991.08.24 - 1996.05.31
CHAPEL MILL CHURCH ROAD , ABERGAVENNY
NP7 7HH, GWENT
STUART GRAHAM DUNLOP (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2001.10.31
EVERSLEIGH 20 GREEN LANE , SPENNYMOOR
DL16 6HE, COUNTY DURHAM
TREVOR THORNTON EVANS (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2002.05.17
MEADOW COURT 44 BARNETTS LANE , KIDDERMINSTER
DY10 3HH, WORCESTERSHIRE
DAVID RICHARD HOWELLS (resigned)
Director, 2003.09.01 - 2005.05.13
19 LLWYN COCH , BRIDGEND
CF31 5BJ, MID GLAMORGAN
LEONARD JOHN HUGHES (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2005.09.13
108 LONGMEADOW DRIVE SEDGLEY , DUDLEY
DY3 3QS, WEST MIDLANDS
ALAN VICTOR MASSEY (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 2003.02.28
AVERILL COTTAGE , HOLT HEATH
WR6 6TA, WORCESTER
ANTHONY JOHN MCNIFF (resigned)
Director, 2002.11.01 - 2005.09.13
48 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF, WEST GLAMORGAN
LYNN CHRISTINE NIXON (resigned)
Director, 2005.05.13 - 2005.09.13
8 MAES Y FEDWEN , BRIDGEND
CF31 5DA, MID GLAMORGAN
LYNN CHRISTINE NIXON (resigned)
Director, COMPANY DIRECTOR, 2003.06.10 - 2003.09.01
8 MAES Y FEDWEN , BRIDGEND
CF31 5DA, MID GLAMORGAN
JOHN DEREK PAYNE (resigned)
Director, 1991.08.24 - 1998.11.24
GREYSTONE HOUSE LLANMAES , LLANTWIT MAJOR
CF61 2XR, SOUTH GLAMORGAN
THOMAS MALCOLM PEARSON (resigned)
Director, 1992.01.01 - 1998.01.12
FILKINS COTTAGE TODENHAM , MORETON IN THE MARSH
GL56 9PA, GLOS
THOMAS SHAW (resigned)
Director, 1991.08.24 - 1996.02.29
MALLORY HERNES NEST , BEWDLEY
WORCESTERSHIRE
BERNARD STITFALL (resigned)
Director, 2001.11.13 - 2005.09.13
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
DAVID JEREMY TOMLIN (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1998.12.18
MAY COTTAGE MARTLEY , WORCESTER
WR6 6PL, HEREFORD AND WORCESTER

Companies near to WALKER & HOMER GROUP ltd.

Information about the Private Limited Company WALKER & HOMER GROUP 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: 2016.05.15. Reload the data