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WALKER & SON (LEICESTER) LIMITED

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

Company details

1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA

WALKER & SON (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00988978
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.09
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.16

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 40000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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DIRECTOR APPOINTED MR RICHARD JAMES ARMITAGE
Form type: AP01
Date: 2014.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BARTON
Form type: TM01
Date: 2014.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN STEIN
Form type: TM01
Date: 2012.05.04
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARTON / 17/10/2011
Form type: CH01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEIN / 17/10/2011
Form type: CH01
Date: 2011.10.17
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARKER / 17/10/2011
Form type: CH03
Date: 2011.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.10.03
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARTON / 01/09/2010
Form type: CH01
Date: 2010.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.10.24
£2.95
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.05
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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REGISTERED OFFICE CHANGED ON 05/10/07 FROM:, 200 MADELINE ROAD, BEAUMONT LEYS, LEICESTER, LE4 1EX
Form type: 287
Date: 2007.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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ACC. REF. DATE EXTENDED FROM 28/12/05 TO 31/12/05
Form type: 225
Date: 2006.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.31
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20

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Company directors and board members:

TIMOTHY JAMES BARKER (current)
Secretary, COMPANY SECRETARY, 2007.10.01
1 SAMWORTH WAY MELTON MOWBRAY , LEICESTERSHIRE
LE13 1GA
RICHARD JAMES ARMITAGE (current)
Director, 2014.08.04
1 SAMWORTH WAY MELTON MOWBRAY , LEICESTERSHIRE
LE13 1GA
MALCOLM ROY ALLEN (resigned)
Secretary, 1991.09.20 - 1998.09.18
200 MADELINE ROAD , LEICESTER
LE4 1EX, LEICESTERSHIRE
STEPHEN MARTIN PATRICK COX (resigned)
Secretary, FINANCE DIRECTOR, 1998.09.18 - 2002.06.28
200 MADELINE ROAD , LEICESTER
LE4 1EX, LEICESTERSHIRE
TRACEY JOANNE MCLOUGHLIN (resigned)
Secretary, FINANCE DIRECTOR, 2002.08.07 - 2007.09.30
CROSS FARM HALLATON , LEICESTER
LE16 8UA, LEICESTERSHIRE
GEOFFREY BARNETT ALDWINCKLE (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1996.03.31
14 COOMBE PLACE OADBY , LEICESTER
LE2 5TH, LEICESTERSHIRE
MALCOLM ROY ALLEN (resigned)
Director, 1996.04.01 - 1998.09.18
200 MADELINE ROAD , LEICESTER
LE4 1EX, LEICESTERSHIRE
MARTIN HARRY ANDERSON (resigned)
Director, SALES DIRECTOR, 1998.12.18 - 2007.09.30
200 MADELINE ROAD BEAUMONT LEYS , LEICESTER
LE4 1EX
ALAN BARTON (resigned)
Director, FINANCE DIRECTOR, 2007.10.01 - 2014.08.05
1 SAMWORTH WAY MELTON MOWBRAY , LEICESTERSHIRE
LE13 1GA
IAN DAVID BEALE (resigned)
Director, MANAGING DIRECTOR, 1998.05.22 - 2007.09.30
CHARNWOOD BAKERY 200 MADELINE ROAD , LEICESTER
LE4 1EX
JOHN HENRY COX (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1997.12.31
200 MADELINE ROAD , LEICESTER
LE4 1EX
STEPHEN MARTIN PATRICK COX (resigned)
Director, FINANCE DIRECTOR, 1998.09.18 - 2002.06.28
200 MADELINE ROAD , LEICESTER
LE4 1EX, LEICESTERSHIRE
NIGEL FREER (resigned)
Director, MANAGING DIRECTOR, 1994.03.01 - 1995.02.28
STONEHAM HOUSE MAUND COMMON BODENHAM , HEREFORD
HR1 3JB, HEREFORDSHIRE
PETER HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2001.04.01
200 MADELINE ROAD , LEICESTER
LE4 1EX
DENIS PATRICK KEARNEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1996.02.28
TAMAR BANK 106 OLD FERRY ROAD , SALTASH
PL12 6BL, CORNWALL
TRACEY JOANNE MCLOUGHLIN (resigned)
Director, FINANCE DIRECTOR, 2002.08.07 - 2007.09.30
CROSS FARM HALLATON , LEICESTER
LE16 8UA, LEICESTERSHIRE
LINDSEY JANE POWNALL (resigned)
Director, 1997.01.01 - 1998.12.18
200 MADELINE ROAD , LEICESTER
LE4 1EX
DAVID CHETWODE SAMWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1996.06.30
MARKHAM HOUSE THORPE SATCHVILLE , MELTON MOWBRAY
LE14 2TJ, LEICESTERSHIRE
JOHN CHETWODE SAMWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1992.10.01
THE GROVE , CROPWELL BUTLER
NG12 2JT, NOTTINGHAMSHIRE
GILBERT BRYAN SKELSTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1994.08.01
PARK LODGE SCHOOL LANE STANTON BY DALE , ILKESTON
DE7 4QJ, DERBYSHIRE
BRIAN STEIN (resigned)
Director, 1995.09.18 - 2012.04.05
1 SAMWORTH WAY MELTON MOWBRAY , LEICESTERSHIRE
LE13 1GA

Companies near to WALKER & SON (LEICESTER) ltd.

Information about the Private Limited Company WALKER & SON (LEICESTER) 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: 2016.07.12. Reload the data