MARCHANT WALKER LIMITED
HULL ADDTREAT LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 0AD

Company number 03891988
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address PATRINGTON ROAD, OTTRINGHAM, HULL, EAST YORKSHIRE, HU12 0AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 . The most likely internet sites of MARCHANT WALKER LIMITED are www.marchantwalker.co.uk, and www.marchant-walker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Great Coates Rail Station is 8.8 miles; to Healing Rail Station is 8.9 miles; to Grimsby Town Rail Station is 9.3 miles; to Cleethorpes Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchant Walker Limited is a Private Limited Company. The company registration number is 03891988. Marchant Walker Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Marchant Walker Limited is Patrington Road Ottringham Hull East Yorkshire Hu12 0ad. . GILFOYLE, John is a Director of the company. HEBB, Timothy is a Director of the company. Secretary FAIRWEATHER, Mary has been resigned. Secretary GILFOYLE, Avril has been resigned. Secretary GILFOYLE, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, David Stuart has been resigned. Director CUNNINGHAM, Malcolm James has been resigned. Director CUNNINGHAM, Regina Mary has been resigned. Director DELANEY, Edward Michael has been resigned. Director GILFOYLE, Avril has been resigned. Director GODWIN, James Richard has been resigned. Director HARDY, Martin John has been resigned. Director WINN, David Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GILFOYLE, John
Appointed Date: 05 January 2000
72 years old
Director
HEBB, Timothy
Appointed Date: 01 July 2003
68 years old

Resigned Directors

Secretary
FAIRWEATHER, Mary
Resigned: 30 November 2012
Appointed Date: 06 March 2003
Secretary
GILFOYLE, Avril
Resigned: 05 December 2002
Appointed Date: 05 January 2000
Secretary
GILFOYLE, John
Resigned: 06 March 2003
Appointed Date: 05 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2000
Appointed Date: 10 December 1999
Director
ANDERSON, David Stuart
Resigned: 31 December 2012
Appointed Date: 01 April 2005
68 years old
Director
CUNNINGHAM, Malcolm James
Resigned: 31 March 2011
Appointed Date: 11 December 2000
85 years old
Director
CUNNINGHAM, Regina Mary
Resigned: 24 January 2003
Appointed Date: 05 March 2001
81 years old
Director
DELANEY, Edward Michael
Resigned: 31 December 2012
Appointed Date: 24 January 2003
80 years old
Director
GILFOYLE, Avril
Resigned: 24 January 2003
Appointed Date: 05 March 2001
66 years old
Director
GODWIN, James Richard
Resigned: 31 December 2012
Appointed Date: 01 April 2005
61 years old
Director
HARDY, Martin John
Resigned: 31 December 2012
Appointed Date: 24 January 2003
58 years old
Director
WINN, David Brian
Resigned: 31 December 2012
Appointed Date: 24 January 2003
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 2000
Appointed Date: 10 December 1999

Persons With Significant Control

Servaccomm Redhall Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCHANT WALKER LIMITED Events

23 Jan 2017
Confirmation statement made on 10 December 2016 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
28 Nov 2015
Accounts for a small company made up to 31 March 2015
23 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 50,000
...
... and 76 more events
21 Jan 2000
Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
20 Jan 2000
Company name changed addtreat LIMITED\certificate issued on 21/01/00
18 Jan 2000
Secretary resigned
18 Jan 2000
Director resigned
10 Dec 1999
Incorporation

MARCHANT WALKER LIMITED Charges

12 September 2003
All assets debenture
Delivered: 30 September 2003
Status: Satisfied on 25 May 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Debenture
Delivered: 23 April 2002
Status: Satisfied on 29 January 2003
Persons entitled: Rejina Mary Cunningham and Avril Iris Gilfoyle
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Debenture
Delivered: 8 June 2000
Status: Satisfied on 6 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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