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WALKERS (NORTHAMPTON) LIMITED

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

Company details

4 PAVILION COURT, 600 PAVILION, DRIVE, BRACKMILLS BUSINESS PARK, NORTHAMPTON, NN4 7SL

WALKERS (NORTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00971307
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.30
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
GUARANTEE & DEBENTURE - Outstanding on 1972.02.24

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 6000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHARINE MIRANDA CLARE WALKER / 16/07/2014
Form type: CH01
Date: 2014.07.22
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
£2.95
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
Form type: AA
Date: 2013.01.04
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.23
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIE AEMELIA ALISON KENT / 16/07/2011
Form type: CH03
Date: 2011.07.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAVINIA MARY DEVERE WALKER / 16/07/2010
Form type: CH01
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN PECK
Form type: TM01
Date: 2010.01.26
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIE WALKER / 16/07/2009
Form type: 288c
Date: 2009.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/07 FROM:, 4 PAVILION CORT, 600 PAVILION DRIVE, BRACKMILLS BUSINESS PARK, NORTHAMPTON NN4 7SL
Form type: 287
Date: 2007.08.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 34 LILIPUT ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7DT
Form type: 287
Date: 2006.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, STRATFORD ROAD, ROADE, NORTHANTS, NN7 2NJ
Form type: 287
Date: 2005.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
Form type: AA
Date: 2001.03.29
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95
Form type: AA
Date: 1996.01.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/95
Form type: SRES03
Date: 1996.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
Child documents:
Document type: ANNOTATION
Date: 1995.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/12/94
Form type: SRES01
Date: 1995.01.15

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Company directors and board members:

SOPHIE AEMELIA ALISON KENT (current)
Secretary, DIRECTOR, 2004.07.01
30 BROOKFIELD PARK , LONDON
NW5 1ER
CATHARINE MIRANDA CLARE WALKER (current)
Director, COMPANY DIRECTOR, 1995.07.13
1ST FLOOR FLAT 9 COLEHERNE ROAD , LONDON
SW10 9BS
ENGLAND
LAVINIA MARY DEVERE WALKER (current)
Director, COMPANY DIRECTOR, 1981.02.06
THE CLOSE 43 CHURCH STREET COGENHOE , NORTHAMPTON
NN7 1LS, NORTHAMPTONSHIRE
JOAN MARGARET PECK (resigned)
Secretary, 1991.07.16 - 2004.07.01
ARGYLE HOUSE THE AVENUE, DALLINGTON , NORTHAMPTON
NN5 7AJ
DAVID ANTHONY CLARKE (resigned)
Director, SALES DIR, 1995.08.01 - 1999.05.17
OUSEVALE 16 BENCROFT LANE WARBOYS , HUNTINGDON
PE17 2SE, CAMBRIDGESHIRE
DAVID VICTOR NIXON (resigned)
Director, MANAGING DIRECTOR, 1995.01.04 - 1996.05.14
41 CONISTON ROAD FLITWICK , BEDFORD
MK45 1QJ, BEDFORDSHIRE
JOAN MARGARET PECK (resigned)
Director, COMPANY SECRETARY, 1973.12.24 - 2009.12.23
ARGYLE HOUSE THE AVENUE, DALLINGTON , NORTHAMPTON
NN5 7AJ
Date 2015.02.28
Profit Loss Account Reserve £ 6,000
Called Up Share Capital £ 6,000
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000

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Information about the Private Limited Company WALKERS (NORTHAMPTON) 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: 2016.07.08. Reload the data