S.WALSH & SON LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3LR

Company number 01053148
Status Active
Incorporation Date 5 May 1972
Company Type Private Limited Company
Address EAST HORNDON HALL BUSINESS PARK, TILBURY ROAD, BRENTWOOD, ESSEX, CM13 3LR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Registration of charge 010531480025, created on 30 March 2017; Registration of charge 010531480024, created on 30 March 2017; Registration of charge 010531480022, created on 30 March 2017. The most likely internet sites of S.WALSH & SON LIMITED are www.swalshson.co.uk, and www.s-walsh-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Brentwood Rail Station is 3.5 miles; to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.3 miles; to Grays Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Walsh Son Limited is a Private Limited Company. The company registration number is 01053148. S Walsh Son Limited has been working since 05 May 1972. The present status of the company is Active. The registered address of S Walsh Son Limited is East Horndon Hall Business Park Tilbury Road Brentwood Essex Cm13 3lr. . WHEELER, Timothy is a Secretary of the company. MERCER, Westley is a Director of the company. WALSH, Nicholas Sean is a Director of the company. WALSH, Richard Joseph is a Director of the company. WHEELER, Timothy John is a Director of the company. Secretary WALSH, Bridget Mary has been resigned. Director WALSH, Bridget Mary has been resigned. Director WALSH, Sean Anthony has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WHEELER, Timothy
Appointed Date: 16 May 2014
Director
MERCER, Westley
Appointed Date: 16 May 2014
45 years old
Director
WALSH, Nicholas Sean
Appointed Date: 01 May 2006
55 years old
Director
WALSH, Richard Joseph
Appointed Date: 01 May 2006
50 years old
Director
WHEELER, Timothy John
Appointed Date: 16 May 2014
59 years old

Resigned Directors

Secretary
WALSH, Bridget Mary
Resigned: 16 May 2014
Director
WALSH, Bridget Mary
Resigned: 16 May 2014
86 years old
Director
WALSH, Sean Anthony
Resigned: 16 May 2014
86 years old

Persons With Significant Control

S Walsh Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.WALSH & SON LIMITED Events

10 Apr 2017
Registration of charge 010531480025, created on 30 March 2017
07 Apr 2017
Registration of charge 010531480024, created on 30 March 2017
31 Mar 2017
Registration of charge 010531480022, created on 30 March 2017
31 Mar 2017
Registration of charge 010531480023, created on 30 March 2017
07 Jan 2017
Full accounts made up to 31 May 2016
...
... and 118 more events
12 Nov 1987
Full accounts made up to 31 May 1987
12 Dec 1986
Return made up to 29/08/86; full list of members
27 Nov 1986
Full accounts made up to 31 May 1986
03 Feb 1983
Accounts made up to 31 March 1982
05 May 1972
Incorporation

S.WALSH & SON LIMITED Charges

30 March 2017
Charge code 0105 3148 0025
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in one (1) dumb pontoon "NP456" registered…
30 March 2017
Charge code 0105 3148 0024
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in one (1) damen tug "sws breda" registered…
30 March 2017
Charge code 0105 3148 0023
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Damen stan tug sws essex registered in the UK with official…
30 March 2017
Charge code 0105 3148 0022
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Dumb hopper barge alaska registered in the UK with official…
22 December 2016
Charge code 0105 3148 0021
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 May 2014
Charge code 0105 3148 0020
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0105 3148 0019
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0105 3148 0018
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
16 May 2014
Charge code 0105 3148 0017
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land lying to the north east of princess margaret road east…
16 May 2014
Charge code 0105 3148 0016
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at east horndon hall esat horndon essex t/no EX774740…
4 March 2014
Charge code 0105 3148 0015
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sws breda official number:917574. Notification of addition…
27 September 2013
Charge code 0105 3148 0014
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Vessel named damen stan tug 1606 with yard number: 503128…
28 May 2013
Charge code 0105 3148 0013
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The vessel 'sws essex; official number 918345. notification…
28 May 2013
Charge code 0105 3148 0012
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The vessel 'sws essex' official number 918345. notification…
26 March 2013
Chattel mortgage
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Used 2005 bell adt B30D 6X6 30 tonne articulated truck with…
26 September 2012
All assets debenture
Delivered: 28 September 2012
Status: Satisfied on 26 August 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2012
Legal charge
Delivered: 6 January 2012
Status: Satisfied on 3 April 2014
Persons entitled: Lombard North Central PLC
Description: F/H property k/a east tilbury quarry princess margaret road…
9 December 2011
Charge over sub-hire agreements
Delivered: 13 December 2011
Status: Satisfied on 3 April 2014
Persons entitled: Lombard North Central PLC
Description: The secured property being all the right, title, interest…
14 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied on 26 August 2014
Persons entitled: National Westminster Bank PLC
Description: Land at east horndon hall, east horndon, essex forming part…
26 May 2005
Legal charge
Delivered: 27 May 2005
Status: Satisfied on 11 June 2011
Persons entitled: National Westminster Bank PLC
Description: 1 riverview chadwell st mary essex. By way of fixed charge…
1 September 2004
Fixed and floating charge
Delivered: 3 September 2004
Status: Satisfied on 13 April 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holser)
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 26 August 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north-east side of princess margaret road…
1 April 1997
Legal mortgage
Delivered: 4 April 1997
Status: Satisfied on 11 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a sleepers farm 1 river view chadwell street…
13 December 1996
Fixed and floating charge
Delivered: 21 December 1996
Status: Satisfied on 5 April 2011
Persons entitled: Tsb Factors Limited
Description: All book debts purchased or puported to be purchased by the…
22 July 1985
Mortgage debenture
Delivered: 29 July 1985
Status: Satisfied on 26 August 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…

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