WALKERS OF KINGS LYNN LIMITED
IPSWICH

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Company number 07070453
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, SUFFOLK, ENGLAND, IP1 5AN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of WALKERS OF KINGS LYNN LIMITED are www.walkersofkingslynn.co.uk, and www.walkers-of-kings-lynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Walkers of Kings Lynn Limited is a Private Limited Company. The company registration number is 07070453. Walkers of Kings Lynn Limited has been working since 09 November 2009. The present status of the company is Active. The registered address of Walkers of Kings Lynn Limited is Wolsey House Sproughton Road Ipswich Suffolk England Ip1 5an. . BARNARD, Paul Gerald is a Director of the company. BRIDGES, Steven Anthony is a Director of the company. WOODWARD, Ian Michael is a Director of the company. Secretary CERTAGENT LTD. has been resigned. Director BOWDEN, Dean Robert has been resigned. Director SAUNDERS, Michael John has been resigned. Director WHEATCROFT, John has been resigned. Director WHEATCROFT, Peter has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BARNARD, Paul Gerald
Appointed Date: 17 April 2015
47 years old
Director
BRIDGES, Steven Anthony
Appointed Date: 17 April 2015
58 years old
Director
WOODWARD, Ian Michael
Appointed Date: 17 April 2015
63 years old

Resigned Directors

Secretary
CERTAGENT LTD.
Resigned: 17 January 2014
Appointed Date: 09 November 2009
Director
BOWDEN, Dean Robert
Resigned: 17 April 2015
Appointed Date: 09 November 2009
64 years old
Director
SAUNDERS, Michael John
Resigned: 17 April 2015
Appointed Date: 09 November 2009
61 years old
Director
WHEATCROFT, John
Resigned: 17 April 2015
Appointed Date: 09 November 2009
80 years old
Director
WHEATCROFT, Peter
Resigned: 17 April 2015
Appointed Date: 09 November 2009
43 years old

Persons With Significant Control

Mr Harley John Barnard
Notified on: 5 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gerald Barnard
Notified on: 5 January 2017
47 years old
Nature of control: Has significant influence or control

WALKERS OF KINGS LYNN LIMITED Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
22 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
22 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 33 more events
24 Feb 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
04 Feb 2010
Statement of capital following an allotment of shares on 1 February 2010
  • GBP 300,000
02 Feb 2010
Particulars of a mortgage or charge / charge no: 1
05 Jan 2010
Annual return made up to 5 January 2010 with full list of shareholders
09 Nov 2009
Incorporation

WALKERS OF KINGS LYNN LIMITED Charges

18 November 2016
Charge code 0707 0453 0006
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0707 0453 0005
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0707 0453 0004
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2011
Charge of deposit
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
31 March 2011
General charge
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: All of the company's assets of whatsoever nature and…
25 January 2010
Debenture
Delivered: 2 February 2010
Status: Satisfied on 27 July 2015
Persons entitled: Psa Wholesale Limited
Description: All properties & other immovable properties all stock…

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