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ROBERT WALKER (FOOD MERCHANTS) LIMITED

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

Company details

WALKER HOUSE, BRICKFIELD ROAD, BIRMINGHAM, ENGLAND, B25 8HE

ROBERT WALKER (FOOD MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01056042
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.26
last member list: 2016.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10822 - Manufacture of sugar confectionery
  • 10821 - Manufacture of cocoa and chocolate confectionery
Company ROBERT WALKER (FOOD MERCHANTS) LIMITED is a Private Limited Company, registration number 01056042, established in United Kingdom on the 26. May 1972. The company is now active. The company has been in business for 44 years and 6 months. The company is based on WALKER HOUSE, BRICKFIELD ROAD, BIRMINGHAM, ENGLAND, B25 8HE. Business of the company ROBERT WALKER (FOOD MERCHANTS) LIMITED by SIC and NACE code are "10822 - Manufacture of sugar confectionery", "10821 - Manufacture of cocoa and chocolate confectionery". There are 60 company documents available. The most recent document is "18/06/16 FULL LIST" from the 2016.06.28. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.06.18. We do not have any information about the company ROBERT WALKER (FOOD MERCHANTS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. 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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.02
overdue: NO
last made update: 2016.06.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1978.05.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.24
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1983.11.17
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1983.11.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.07.13
RWW HOLDINGS LIMITED (COMPANY NUMBER 09614730)
- Outstanding on 2015.07.16
LLOYDS BANK PLC
- Outstanding on 2016.05.04
LLOYDS BANK PLC
- Outstanding on 2016.05.04
LLOYDS BANK PLC
- Outstanding on 2016.06.23

List of company documents:

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18/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR IAN WALKER
Form type: TM01
Date: 2016.06.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010560420016
Form type: MR01
Date: 2016.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010560420015
Form type: MR01
Date: 2016.05.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010560420014
Form type: MR01
Date: 2016.05.04
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REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, GAP COTTAGE 3 CROYDON ROAD, KESTON, KENT, BR2 6EA
Form type: AD01
Date: 2016.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
Form type: TM01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR BARRY TOMLINS
Form type: TM01
Date: 2015.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010560420013
Form type: MR01
Date: 2015.07.16
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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SAIL ADDRESS CHANGED FROM:, 3 CROYDON ROAD, KESTON, KENT, BR2 6EA, ENGLAND
Form type: AD02
Date: 2015.07.01
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DIRECTOR APPOINTED MR IAN ROBERT WALKER
Form type: AP01
Date: 2015.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.10
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.20
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.06
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DIRECTOR APPOINTED MR NEIL CHRISTOPHER ROSE
Form type: AP01
Date: 2012.06.26
£2.95
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.10
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.27
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, GAP COTTAGE, 3 CROYDON ROAD, KESTON, KENT, BR2 6EA
Form type: 287
Date: 2008.07.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
Child documents:
Document type: ANNOTATION
Date: 2007.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM:, 8 PEDHAM PLACE, WESTED LANE, SWANLEY, KENT BR8 8EE
Form type: 287
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

NEIL CHRISTOPHER ROSE (current)
Secretary, ACCOUNTANT, 2006.10.31
145 WIDNEY LANE , SOLIHULL
B91 3LD, WEST MIDLANDS
JOHN CRAIG (current)
Director, FACTORY MANAGER, 1998.11.20
HALL FARM COTTAGE, BEOLEY COURT ICKNIELD STREET , BEOLEY
B98 9AL, WORCESTERSHIRE
NEIL CHRISTOPHER ROSE (current)
Director, ACCOUNTANT, 2012.06.01
WALKER HOUSE BRICKFIELD ROAD HAY MILLS , BIRMINGHAM
B25 8HE, WEST MIDLANDS
SHARON TEPPI WALKER (resigned)
Secretary, COMPANY SECRETARY, 1991.06.18 - 2006.10.31
7 BELSIZE PARK , LONDON
NW3
BARRY MICHAEL TOMLINS (resigned)
Director, 1991.06.18 - 2015.07.31
6 SLOANE GARDENS , ORPINGTON
BR6 8PG, KENT
IAN ROBERT WALKER (resigned)
Director, 2015.06.01 - 2015.07.10
WALKERS CHOCOLATES BRICKFIELD ROAD , BIRMINGHAM
B25 8HE
ENGLAND
ROBERT WILLIAM WALKER (resigned)
Director, 1991.06.18 - 2015.07.10
GAP HOUSE 3 CROYDON ROAD , KESTON PARK
BR2 6EA, KENT

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Information about the Private Limited Company ROBERT WALKER (FOOD MERCHANTS) 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: 2016.07.22. Reload the data