Company number 05246223
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address NEW BRIDGE CHEMICAL WORKS YORK STREET, RADCLIFFE, MANCHESTER, GREATER MANCHESTER, M26 2GL
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Memorandum and Articles of Association; Memorandum and Articles of Association. The most likely internet sites of WALKER BROTHERS BURY LIMITED are www.walkerbrothersbury.co.uk, and www.walker-brothers-bury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Walker Brothers Bury Limited is a Private Limited Company.
The company registration number is 05246223. Walker Brothers Bury Limited has been working since 30 September 2004.
The present status of the company is Active. The registered address of Walker Brothers Bury Limited is New Bridge Chemical Works York Street Radcliffe Manchester Greater Manchester M26 2gl. . CURTIS, Thomas is a Secretary of the company. HINKLE, Michael is a Director of the company. Secretary WALKER, John David has been resigned. Director WALKER, John David has been resigned. Director WALKER, Mark Colin has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".
Current Directors
Resigned Directors
Director
WALKER, John David
Resigned: 23 September 2016
Appointed Date: 30 September 2004
60 years old
Persons With Significant Control
Afc0 C&S Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
WALKER BROTHERS BURY LIMITED Events
29 Nov 2016
Confirmation statement made on 30 September 2016 with updates
11 Nov 2016
Memorandum and Articles of Association
18 Oct 2016
Memorandum and Articles of Association
18 Oct 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
29 Sep 2016
Appointment of Mr Michael Hinkle as a director on 23 September 2016
...
... and 45 more events
24 May 2006
Accounts for a dormant company made up to 30 September 2005
16 Nov 2005
Return made up to 30/09/05; full list of members
16 Nov 2005
Director's particulars changed
16 Nov 2005
Secretary's particulars changed;director's particulars changed
30 Sep 2004
Incorporation
23 September 2016
Charge code 0524 6223 0005
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank Usa, National Association
Description: N/A…
18 December 2014
Charge code 0524 6223 0004
Delivered: 6 January 2015
Status: Satisfied
on 26 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 October 2009
Debenture
Delivered: 29 October 2009
Status: Satisfied
on 21 November 2014
Persons entitled: John David Walker
Description: Fixed and floating charge over all property and assets…
16 October 2009
Debenture
Delivered: 29 October 2009
Status: Satisfied
on 26 May 2011
Persons entitled: Mark Colin Walker
Description: Fixed and floating charge over all property and assets…
16 October 2009
Debenture
Delivered: 26 October 2009
Status: Satisfied
on 26 September 2016
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…