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ERIC WALKER & SON LIMITED

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

Company details

1 PARK STREET WEST, ROWLEY REGIS, WEST MIDLANDS, B65 0LU

ERIC WALKER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00766160
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.03
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.05.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.02.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.02.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.02.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.06.27
LLOYDS SCOTTISH TRUST LTD
LEGAL CHARGE - Outstanding on 1976.05.05
LLOYDS SCOTTISH TRUST LTD
LEGAL CHARGE - Outstanding on 1976.07.27
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.02.01
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.02.01
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.02.01
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.06.14
LLOYDS AND SCOTTISH TRUST LIMITED
DEBENTURE - Outstanding on 1977.11.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1978.02.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.12.27
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.12.27

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 30000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY IRENE WALKER / 02/01/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC WALKER / 02/01/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WALKER / 02/01/2011
Form type: CH01
Date: 2011.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY IRENE WALKER / 02/01/2011
Form type: CH03
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALKER / 02/01/2011
Form type: CH01
Date: 2011.06.01
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY IRENE WALKER / 02/01/2011
Form type: CH01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALKER / 02/01/2011
Form type: CH01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WALKER / 02/01/2011
Form type: CH01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC WALKER / 02/01/2011
Form type: CH01
Date: 2011.05.31
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY IRENE WALKER / 02/01/2011
Form type: CH03
Date: 2011.05.31
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.01.14
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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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: 2010.06.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY IRENE WALKER / 02/01/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALKER / 02/01/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WALKER / 02/01/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC WALKER / 02/01/2010
Form type: CH01
Date: 2010.06.07
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALKER / 10/02/2009
Form type: 288c
Date: 2009.06.29
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 11/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.17
Child documents:
Document type: ANNOTATION
Date: 2007.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.01
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
Child documents:
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/97
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
Child documents:
Document type: ANNOTATION
Date: 1996.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SHIRLEY IRENE WALKER (current)
Secretary, 1992.05.11
1 PARK STREET WEST ROWLEY REGIS , WEST MIDLANDS
B65 0LU
ERIC WALKER (current)
Director, BUILDING CONTRACTOR, 1992.05.11
1 PARK STREET WEST ROWLEY REGIS , WEST MIDLANDS
B65 0LU
JENNIFER WALKER (current)
Director, PERSONAL ASSISTANT, 2001.11.13
1 PARK STREET WEST ROWLEY REGIS , WEST MIDLANDS
B65 0LU
RICHARD WALKER (current)
Director, FARM MANAGER, 1992.05.11
1 PARK STREET WEST ROWLEY REGIS , WEST MIDLANDS
B65 0LU
SHIRLEY IRENE WALKER (current)
Director, COMPANY DIRECTOR, 1992.05.11
1 PARK STREET WEST ROWLEY REGIS , WEST MIDLANDS
B65 0LU

Companies near to ERIC WALKER & SON ltd.

Information about the Private Limited Company ERIC 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: 2016.06.03. Reload the data