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LES WALKDEN (HINDLEY) LIMITED

Learn more about LES WALKDEN (HINDLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ

LES WALKDEN (HINDLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00848152
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41202 - Construction of domestic buildings
Company LES WALKDEN (HINDLEY) LIMITED is a Private Limited Company, registration number 00848152, established in United Kingdom on the 7. May 1965. The company is now active. The company has been in business for 51 years and 6 months. The company is based on 67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ. Business of the company LES WALKDEN (HINDLEY) LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "41202 - Construction of domestic buildings". There are 59 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. 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 LES WALKDEN (HINDLEY) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. 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 1985.12.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.08.28

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1627
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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DIRECTOR APPOINTED MRS CAROL MARSDEN
Form type: AP01
Date: 2012.05.24
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DIRECTOR APPOINTED MRS CHRISTINE HUTCHINGS
Form type: AP01
Date: 2012.05.24
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DIRECTOR APPOINTED MRS JANETTE CUNLIFFE
Form type: AP01
Date: 2012.05.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ECCLESTON / 15/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK ECCLESTON / 15/10/2009
Form type: CH01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
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REGISTERED OFFICE CHANGED ON 03/05/06 FROM:, 9 HIGHFIELD ROAD, ADLINGTON, CHORLEY, LANCASHIRE PR6 9RH
Form type: 287
Date: 2006.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
Child documents:
Document type: ANNOTATION
Date: 2006.01.13
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: 2005.12.02
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£ IC 2186/1627, 16/08/05, £ SR [email protected]=559
Form type: 169
Date: 2005.09.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.09.01
£2.95
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£ IC 2233/2186, 22/03/05, £ SR [email protected]=47
Form type: 169
Date: 2005.05.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.26
£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: 2004.09.16
£2.95
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£ IC 2839/2233, 07/04/04, £ SR [email protected]=606
Form type: 169
Date: 2004.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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S366A DISP HOLDING AGM 10/10/03
Form type: ELRES
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
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S386 DISP APP AUDS 10/10/03
Form type: ELRES
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/10/03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
£2.95
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£ IC 3082/2839, 28/05/02, £ SR [email protected]=243
Form type: 169
Date: 2002.07.02
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.06.13
£2.95
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£ IC 3688/3082, 06/03/02, £ SR [email protected]=606
Form type: 169
Date: 2002.04.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: RES13
Document description: RE:AUTH TO POS 04/03/02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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ALTER ARTICLES 28/04/00
Form type: SRES01
Date: 2000.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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£ IC 4900/3688, 08/05/00, £ SR [email protected]=1212
Form type: 169
Date: 2000.06.01

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Company directors and board members:

PATRICIA ECCLESTON (current)
Secretary, 2006.04.21
CHULSEY GATE FARM CHULSEY GATE LANE LOSTOCK , BOLTON
BL6 4EY, LANCASHIRE
JANETTE CUNLIFFE (current)
Director, 2012.05.24
67 CHORLEY OLD ROAD BOLTON ,
BL1 3AJ
FRANK ECCLESTON (current)
Director, MOTOR SALESMAN, 1990.12.31
CHULSEY GATE FARM CHILSEY GATE LANE LOSTOCK , BOLTON
BL3 4EY
PATRICIA ECCLESTON (current)
Director, 2006.04.21
CHULSEY GATE FARM CHULSEY GATE LANE LOSTOCK , BOLTON
BL6 4EY, LANCASHIRE
CHRISTINE HUTCHINGS (current)
Director, 2012.05.24
67 CHORLEY OLD ROAD BOLTON ,
BL1 3AJ
CAROL MARSDEN (current)
Director, 2012.05.24
67 CHORLEY OLD ROAD BOLTON ,
BL1 3AJ
DAVID PETER WALKDEN (resigned)
Secretary, 1990.12.31 - 2000.05.05
5 HIGHFIELD CLOSE ADLINGTON , CHORLEY
PR6 9RL, LANCASHIRE
GLADYS WALKDEN (resigned)
Secretary, 2000.05.05 - 2006.04.21
9 HIGHFIELD ROAD ADLINGTON , CHORLEY
PR6 9RH, LANCASHIRE
EDITH MARY BALLARD (resigned)
Director, RETIRED COMPANY SECRETARY, 1990.12.31 - 1992.06.21
3 CRAWFORD PLACE , WIGAN
WN1 2LR, LANCASHIRE
ANTHONY WALKDEN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2004.04.07
47 GROVE CRESCENT ADLINGTON , CHORLEY
PR6 9RJ, LANCASHIRE
CHRISTOPHER BARRY WALKDEN (resigned)
Director, COMPANY DIRECTOR, 1992.11.26 - 1996.05.30
48 DAISY HILL DRIVE ADLINGTON , CHORLEY
PR6 9NE, LANCASHIRE
CONSTANCE LUCY WALKDEN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2006.03.24
ARBORIS WOODSIDE DUXBURY , CHORLEY
PR7 4AE, LANCASHIRE
DAVID PETER WALKDEN (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 2000.05.05
5 HIGHFIELD CLOSE ADLINGTON , CHORLEY
PR6 9RL, LANCASHIRE
FRANK WALKDEN (resigned)
Director, COLLEGE LECTURER, 1990.12.31 - 2006.04.21
9 HIGHFIELD ROAD ADLINGTON , CHORLEY
PR6 9RH, LANCASHIRE
JAMES LESLIE WALKDEN (resigned)
Director, COMPANY DIRECTOR, 1992.11.26 - 1995.05.28
ARBORIS WOODSIDE DUXBURY PARK , CHORLEY
PR7 4AE, LANCS
MICHAEL NEIL WALKDEN (resigned)
Director, COMPANY DIRECTOR, 1992.11.26 - 1996.05.30
THE SPINNEY WIGAN LANE HEATH CHARNOCK , CHORLEY
PR7 4DD, LANCASHIRE
Date 2014.03.31
Tangible Fixed Assets £ 307,098
Current Assets £ 357,896
Tangible Fixed Assets Depreciation £ 149,903
Provisions For Liabilities Charges £ 324
Debtors £ 150
Shareholder Funds £ 607,379
Profit Loss Account Reserve £ 602,479
Called Up Share Capital £ 1,627
Net Assets Liabilities Including Pension Asset Liability £ 607,379
Total Assets Less Current Liabilities £ 607,379
Net Current Assets Liabilities £ 300,281
Creditors Due Within One Year £ 57,615
Cash Bank In Hand £ 260,662
Stocks Inventory £ 97,084
Share Capital Allotted Called Up Paid £ 1,627
Number Shares Allotted £ 1,627
Tangible Fixed Assets Additions £ 1,870
Tangible Fixed Assets Cost Or Valuation £ 454,705
Tangible Fixed Assets Depreciation Charged In Period £ 4,166
Capital Redemption Reserve £ 3,273

Companies near to LES WALKDEN (HINDLEY) ltd.

Information about the Private Limited Company LES WALKDEN (HINDLEY) 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: 2016.06.09. Reload the data