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WALKER CONSTRUCTION (U.K.) LIMITED

Learn more about WALKER CONSTRUCTION (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK FARM ROAD, FOLKESTONE, KENT, CT19 5DY

WALKER CONSTRUCTION (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00818974
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.09
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 42110 - Construction of roads and motorways

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1967.03.09
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.14

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.04.08
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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 46222
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APPOINTMENT TERMINATED, DIRECTOR DANIEL MARSHALL
Form type: TM01
Date: 2016.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.22
£2.95
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MADDOX
Form type: TM01
Date: 2015.02.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR WAYNE ABRAHAM
Form type: TM01
Date: 2014.09.18
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.07.22
Child documents:
Document type: ANNOTATION
Date: 2014.07.22
Form type: ANNOTATION
Document description: Clarification
Description: ALLOTMENT DATE 30/06/2014
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30/06/14 STATEMENT OF CAPITAL GBP 45731
Form type: SH01
Date: 2014.07.09
Child documents:
Document type: ANNOTATION
Date: 2014.07.22
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON THE 22/07/2014
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAYMOND WALKER
Form type: TM02
Date: 2013.04.16
£2.95
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DIRECTOR APPOINTED MR WAYNE JULIAN ABRAHAM
Form type: AP01
Date: 2013.04.16
£2.95
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
£2.95
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SECRETARY APPOINTED MR RAYMOND HECTOR WALKER
Form type: AP03
Date: 2013.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND WALKER
Form type: TM01
Date: 2013.01.16
£2.95
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DIRECTOR APPOINTED MR DANIEL ANTHONY MARSHALL
Form type: AP01
Date: 2013.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MILLER
Form type: TM01
Date: 2012.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HECTOR WALKER / 10/09/2012
Form type: CH01
Date: 2012.09.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.03
£2.95
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETE ALAN MADDOX / 26/03/2012
Form type: CH01
Date: 2012.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW WEBB / 26/03/2012
Form type: CH01
Date: 2012.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN REGINALD WALKER / 26/03/2012
Form type: CH01
Date: 2012.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK MILLER / 26/03/2012
Form type: CH01
Date: 2012.03.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.03.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HECTOR WALKER / 07/04/2011
Form type: CH01
Date: 2011.04.07
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SECRETARY APPOINTED PAUL STEPHEN KING
Form type: AP03
Date: 2011.04.07
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DIRECTOR APPOINTED PAUL STEPHEN KING
Form type: AP01
Date: 2011.04.07
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS HAWES
Form type: TM02
Date: 2011.04.07
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ARCHER
Form type: TM01
Date: 2010.11.30
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DIRECTOR APPOINTED LAWRENCE JOHN ARCHER
Form type: AP01
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ARCHER
Form type: TM01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.05.19
£2.95
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MCLELLAN
Form type: TM01
Date: 2010.04.13
£2.95
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MCLELLAN / 29/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.04.23
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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: 2009.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALKER / 20/03/2009
Form type: 288c
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18

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Company directors and board members:

PAUL STEPHEN KING (current)
Secretary, 2011.04.01
PARK FARM ROAD FOLKESTONE , KENT
CT19 5DY
PAUL STEPHEN KING (current)
Director, 2011.04.01
PARK FARM ROAD FOLKESTONE , KENT
CT19 5DY
STEVEN REGINALD WALKER (current)
Director, DIVISIONAL MANAGER, 2006.04.06
PARK FARM ROAD FOLKESTONE , KENT
CT19 5DY
PHILIP ANDREW WEBB (current)
Director, DIVISIONAL DIRECTOR, 2006.04.06
PARK FARM ROAD FOLKESTONE , KENT
CT19 5DY
DOUGLAS WILLIAM HAWES (resigned)
Secretary, 2004.04.01 - 2011.04.01
3 BITTERN CLOSE HAWKINGE , FOLKESTONE
CT18 7GF, KENT
ROGER JOHN TYSON (resigned)
Secretary, 1998.03.16 - 2004.04.01
CORNER HOUSE BARTHOLOMEW GARDENS BARTHOLOMEW STREET , HYTHE
CT21 5BX, KENT
RAYMOND HECTOR WALKER (resigned)
Secretary, 2013.01.01 - 2013.04.10
PARK FARM ROAD FOLKESTONE , KENT
CT19 5DY
STEPHEN WALKER (resigned)
Secretary, 1992.03.20 - 1998.03.16
SUMMERFIELD HOUSE HELENA CORNICHE , FOLKESTONE
CT20 3TD, KENT
WAYNE JULIAN ABRAHAM (resigned)
Director, QUANTITY SURVEYOR, 2013.04.02 - 2014.09.15
PARK FARM ROAD FOLKESTONE , KENT
CT19 5DY
LAWRENCE JOHN ARCHER (resigned)
Director, CIVIL ENGINEER, 1998.10.01 - 2010.11.26
RIDGEWAY HOUSE LEES ROAD BRABOURNE LEES , ASHFORD
TN25 6RN, KENT
LAWRENCE JOHN ARCHER (resigned)
Director, CIVIL ENGINEER, 2010.10.28 - 2010.10.29
RIDGEWAY HOUSE LEES ROAD BRABOURNE LEES , ASHFORD
TN256RN, KENT
DOUGLAS WILLIAM HAWES (resigned)
Director, QUANTITY SURVEYOR, 1993.07.05 - 2006.04.05
10 UPPER CORNICHE SANDGATE , FOLKESTONE
CT20 3TB, KENT
DONALD JACOBS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.20 - 1996.04.12
20 CHEYNE WALK , LONDON
NW4 3QJ
PETER ALAN MADDOX (resigned)
Director, CIVIL ENGINEER, 2006.04.06 - 2015.01.31
PARK FARM ROAD FOLKESTONE , KENT
CT19 5DY
DANIEL ANTHONY MARSHALL (resigned)
Director, CIVIL ENGINEER, 2013.01.01 - 2016.02.29
PARK FARM ROAD FOLKESTONE , KENT
CT19 5DY
TREVOR MCLELLAN (resigned)
Director, CIVIL ENGINEER, 1996.04.04 - 2010.04.06
SPRING COTTAGE 35 HIGH STREET , STURRY
CT20BD, CANTERBURY
ENGLAND
GEORGE PATRICK MILLER (resigned)
Director, ACCOUNTANT, 2006.04.06 - 2012.09.23
PARK FARM ROAD FOLKESTONE , KENT
CT19 5DY
JOHN PEARSON TURNER (resigned)
Director, CIVIL ENGINEER, 1992.03.20 - 1994.01.27
SILVERTHORN SCOTTOW STREET , WYE NR ASHFORD
TN25, KENT
ROGER JOHN TYSON (resigned)
Director, ACCOUNTANT, 1996.10.01 - 2004.04.01
CORNER HOUSE BARTHOLOMEW GARDENS BARTHOLOMEW STREET , HYTHE
CT21 5BX, KENT
RAYMOND HECTOR WALKER (resigned)
Director, CIVIL ENGINEER, 1992.03.20 - 2013.01.01
BEAUFORT 4 CASTLE STREET SANDGATE , FOLKESTONE
CT203AG, KENT
RAYMOND WALKER (resigned)
Director, CIVIL ENGINEER, 1992.03.20 - 1996.04.04
CASA MIA RECTORY LANE SALTWOOD , HYTHE
CT21 4QA, KENT
STEPHEN WALKER (resigned)
Director, CIVIL ENGINEER, 1992.03.20 - 1994.03.31
SUMMERFIELD HOUSE HELENA CORNICHE , FOLKESTONE
CT20 3TD, KENT
CRAIG FREDERICK WOOD (resigned)
Director, DIVISIONAL DIRECTOR, 2006.04.06 - 2008.06.02
15 SNOWBELL ROAD , ASHFORD
TN23 3NF, KENT

Companies near to WALKER CONSTRUCTION (U.K.) ltd.

  • WALKER CONSTRUCTION LIMITED - WALKER CONSTRUCTION PARK FARM ROAD, PARK FARM INDUSTRIAL ESTATE, FOLKESTONE, KENT, UNITED KINGDOM, CT19 5DY

Information about the Private Limited Company WALKER CONSTRUCTION (U.K.) 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: 2016.06.07. Reload the data