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FRED WALTER & SONS LIMITED

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

Company details

SUTTON GRANGE, SUTTON CUM LOUND, RETFORD, NOTTS, DN22 8SB

FRED WALTER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00640486
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.27
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 01450 - Raising of sheep and goats

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

F WALTER
MORTGAGE - Outstanding on 1967.10.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.03
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2009.03.24
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2016.03.21

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 5768
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REGISTRATION OF A CHARGE / CHARGE CODE 006404860012
Form type: MR01
Date: 2016.03.21
Child documents:
Document type: ANNOTATION
Date: 2016.03.22
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.04
£2.95
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23/07/15 STATEMENT OF CAPITAL GBP 5768
Form type: SH06
Date: 2015.08.19
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.17
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29/08/14 STATEMENT OF CAPITAL GBP 5918
Form type: SH06
Date: 2014.10.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.18
£2.95
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12/09/13 STATEMENT OF CAPITAL GBP 6068
Form type: SH06
Date: 2013.09.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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14/09/12 STATEMENT OF CAPITAL GBP 6234
Form type: SH06
Date: 2012.09.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.09.14
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SECTION 694 24/08/2012
Form type: RES13
Date: 2012.09.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL WALTER / 31/03/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WALTER / 31/03/2010
Form type: CH01
Date: 2010.05.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.03.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
Child documents:
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.09

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Company directors and board members:

ANGELA MARIE WALTER (current)
Secretary, 1991.03.31
SUTTON GRANGE FARM SUTTON CUM LOUND SUTTON , RETFORD
DN22 8SB, NOTTINGHAMSHIRE
CHARLES FREDERICK WALTER (current)
Director, FARMER, 1991.03.31
SUTTON GRANGE SUTTON , RETFORD
DN22 8SB, NOTTINGHAMSHIRE
MICHAEL JOHN WALTER (current)
Director, FARMER, 1991.03.31
LITTLE GRANGE SUTTON GRANGE FARM SUTTON CUM LOUND , RETFORD
DN22 8SB, NOTTINGHAMSHIRE
RICHARD MICHAEL WALTER (current)
Director, FARMER, 1991.03.31
121 TOWN STREET LOUND , RETFORD
DN22 8SA, NOTTINGHAMSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 7,908,090 + 3.26 % £ 7,658,374
Tangible Fixed Assets £ 7,908,090 + 3.26 % £ 7,658,374
Current Assets £ 788,634 + 42.88 % £ 551,966
Tangible Fixed Assets Depreciation £ 1,267,995 + 15.07 % £ 1,101,981
Provisions For Liabilities Charges £ 1,169,332 + 1.47 % £ 1,152,428
Debtors £ 502,981 + 88.7 % £ 266,549
Shareholder Funds £ 5,051,849 - 1.43 % £ 5,124,880
Profit Loss Account Reserve £ 5,045,449 - 1.43 % £ 5,118,480
Called Up Share Capital £ 5,768 - 2.53 % £ 5,918
Net Assets Liabilities Including Pension Asset Liability £ 5,051,849 - 1.43 % £ 5,124,880
Total Assets Less Current Liabilities £ 8,109,363 + 2.93 % £ 7,878,187
Net Current Assets Liabilities £ 201,273 - 8.43 % £ 219,813
Creditors Due Within One Year £ 587,361 + 76.83 % £ 332,153
Stocks Inventory £ 285,653 + 19.7 % £ 238,646
Share Capital Allotted Called Up Paid £ 5,768 - 2.53 % £ 5,918
Number Shares Allotted 5768 Ordinary shares of £1 each 5918 shares for 2014
Tangible Fixed Assets Cost Or Valuation £ 9,176,085 + 4.75 % £ 8,760,355
Creditors Due After One Year £ 1,888,182 + 17.95 % £ 1,600,879
Cash Bank In Hand £ 46,771

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Information about the Private Limited Company FRED WALTER & 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: 2016.09.29. Reload the data