WALKERS CHOCOLATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8HE

Company number 05031714
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address WALKERS HOUSE COVENTRY ROAD, HAY MILLS, BIRMINGHAM, WEST MIDLANDS, B25 8HE
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of WALKERS CHOCOLATES LIMITED are www.walkerschocolates.co.uk, and www.walkers-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Walkers Chocolates Limited is a Private Limited Company. The company registration number is 05031714. Walkers Chocolates Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Walkers Chocolates Limited is Walkers House Coventry Road Hay Mills Birmingham West Midlands B25 8he. . ROSE, Neil Christopher is a Secretary of the company. CRAIG, John is a Director of the company. ROSE, Neil Christopher is a Director of the company. WALKER, Ian Robert is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director TOMLINS, Barry Michael has been resigned. Director WALKER, Robert William has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
ROSE, Neil Christopher
Appointed Date: 02 February 2004
Director
CRAIG, John
Appointed Date: 02 February 2004
68 years old
Director
ROSE, Neil Christopher
Appointed Date: 08 December 2006
67 years old
Director
WALKER, Ian Robert
Appointed Date: 22 December 2014
57 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Director
TOMLINS, Barry Michael
Resigned: 31 July 2015
Appointed Date: 02 February 2004
77 years old
Director
WALKER, Robert William
Resigned: 10 July 2015
Appointed Date: 02 February 2004
86 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Ian Robert Walker
Notified on: 7 July 2016
57 years old
Nature of control: Has significant influence or control

WALKERS CHOCOLATES LIMITED Events

07 Apr 2017
Satisfaction of charge 1 in full
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
19 Aug 2016
Full accounts made up to 31 January 2016
04 May 2016
Registration of charge 050317140004, created on 27 April 2016
04 May 2016
Registration of charge 050317140003, created on 29 April 2016
...
... and 40 more events
25 Mar 2004
New secretary appointed
25 Mar 2004
New director appointed
25 Mar 2004
New director appointed
25 Mar 2004
New director appointed
02 Feb 2004
Incorporation

WALKERS CHOCOLATES LIMITED Charges

29 April 2016
Charge code 0503 1714 0003
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 April 2016
Charge code 0503 1714 0004
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 June 2012
Deed of charge over credit balances
Delivered: 26 June 2012
Status: Satisfied on 20 April 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 June 2005
Guarantee & debenture
Delivered: 13 July 2005
Status: Satisfied on 7 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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