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WALKER HUMPHREY LIMITED

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

Company details

UNIT 15 SEAFOX COURT, SHERBURN IN ELMET, LEEDS, WEST YORKSHIRE, LS25 6PL

WALKER HUMPHREY LIMITED on the map

Company type: Private Limited Company
Company number: 00832101
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco
Company WALKER HUMPHREY LIMITED is a Private Limited Company, registration number 00832101, established in United Kingdom on the 22. December 1964. The company is now active. The company has been in business for 51 years and 11 months. The company is based on UNIT 15 SEAFOX COURT, SHERBURN IN ELMET, LEEDS, WEST YORKSHIRE, LS25 6PL. Business of the company WALKER HUMPHREY LIMITED by SIC and NACE code is "46390 - Non-specialised wholesale of food, beverages and tobacco". There are 60 company documents available. The most recent document is "NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES" from the 2016.05.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WALKER HUMPHREY LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.16
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2012.02.07
HSBC BANK PLC
- Outstanding on 2015.01.27
HSBC BANK PLC
- Outstanding on 2015.01.30
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.02.05
HSBC BANK PLC
- Outstanding on 2015.03.23
HSBC BANK PLC
- Outstanding on 2015.03.23

List of company documents:

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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.05.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.05.20
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ADOPT ARTICLES 28/04/2016
Form type: RES01
Date: 2016.05.20
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31/10/15 STATEMENT OF CAPITAL GBP 8400
Form type: SH06
Date: 2016.04.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 9200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008321010010
Form type: MR01
Date: 2015.03.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008321010009
Form type: MR01
Date: 2015.03.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008321010008
Form type: MR01
Date: 2015.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008321010007
Form type: MR01
Date: 2015.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008321010006
Form type: MR01
Date: 2015.01.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER HUMPHREY / 09/04/2012
Form type: CH01
Date: 2015.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALKER HUMPHREY / 11/04/2013
Form type: CH01
Date: 2015.01.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.02
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREY
Form type: TM02
Date: 2014.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREY
Form type: TM01
Date: 2014.12.01
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31/10/14 STATEMENT OF CAPITAL GBP 9200
Form type: SH06
Date: 2014.12.01
£2.95
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ALTER ARTICLES 31/10/2014
Form type: RES01
Date: 2014.12.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.12.01
£2.95
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ALTER ARTICLES 31/10/2014
Form type: RES01
Date: 2014.11.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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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: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER HUMPHREY / 09/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALKER HUMPHREY / 09/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART HUMPHREY / 09/02/2010
Form type: CH01
Date: 2010.02.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
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REGISTERED OFFICE CHANGED ON 27/01/2010 FROM, HUNGER HILL, FOUNTAIN STREET, MORLEY, NR LEEDS, LS27 9AD
Form type: AD01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART HUMPHREY / 06/04/2009
Form type: 288c
Date: 2009.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUMPHREY / 06/04/2009
Form type: 288c
Date: 2009.04.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUMPHREY / 06/04/2009
Form type: 288c
Date: 2009.04.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05

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Company directors and board members:

MARTIN WALKER HUMPHREY (current)
Director, COMPANY DIRECTOR, 1999.04.01
78 PARK LANE ROTHWELL , LEEDS
LS26 0EU
ENGLAND
STEWART ALEXANDER HUMPHREY (current)
Director, COMPANY DIRECTOR, 2001.02.01
45 CASTLEFIELDS ROTHWELL , LEEDS
LS26 0GN
ENGLAND
DAVID STEWART HUMPHREY (resigned)
Secretary, 1990.12.31 - 2014.10.31
4 ELMROYD ROTHWELL , LEEDS
LS26 0BW, WEST YORKSHIRE
MICHAEL ELLINGTON BELL (resigned)
Director, SALESMAN, 1990.12.31 - 1996.12.31
647 WHITEHALL ROAD NEW FARNLEY , LEEDS
LS12 6HB, WEST YORKSHIRE
CATHERINE HUMPHREY (resigned)
Director, SECRETARY, 1990.12.31 - 2000.12.05
36 LIDGETT PARK ROAD ROUNDHAY , LEEDS
LS8 1HD, WEST YORKSHIRE
DAVID STEWART HUMPHREY (resigned)
Director, SALESMAN AND SECRETARY, 1990.12.31 - 2014.10.31
4 ELMROYD ROTHWELL , LEEDS
LS26 0BW, WEST YORKSHIRE
JOSEPH WALKER HUMPHREY (resigned)
Director, SALESMAN, 1990.12.31 - 2000.02.06
36 LIDGETT PARK ROAD ROUNDHAY , LEEDS
LS8 1HD, WEST YORKSHIRE
Date 2015.03.31
Fixed Assets £ 435,865
Tangible Fixed Assets £ 435,864
Current Assets £ 898,817
Tangible Fixed Assets Depreciation £ 210,960
Provisions For Liabilities Charges £ 22,922
Debtors £ 616,965
Shareholder Funds £ 402,430
Profit Loss Account Reserve £ 379,243
Revaluation Reserve £ 13,187
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 402,430
Total Assets Less Current Liabilities £ 595,041
Net Current Assets Liabilities £ 159,176
Creditors Due Within One Year £ 739,641
Cash Bank In Hand £ 1,056
Stocks Inventory £ 280,796
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 9,200
Tangible Fixed Assets Additions £ 387,820
Tangible Fixed Assets Cost Or Valuation £ 995,391
Tangible Fixed Assets Depreciation Charged In Period £ 39,253
Capital Redemption Reserve £ 800
Investments Fixed Assets £ 1
Creditors Due After One Year £ 169,689

Companies near to WALKER HUMPHREY ltd.

Information about the Private Limited Company WALKER HUMPHREY 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: 2016.06.08. Reload the data