WALKER CRIPS GROUP PLC
LONDON WALKER, CRIPS, WEDDLE, BECK PLC

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Company number 01432059
Status Active
Incorporation Date 21 June 1979
Company Type Public Limited Company
Address FINSBURY TOWER, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Clive Bouch as a director on 31 March 2017; Statement of capital following an allotment of shares on 10 March 2017 GBP 2,825,478.95 ; Statement of capital following an allotment of shares on 20 October 2016 GBP 2,684,105.36 . The most likely internet sites of WALKER CRIPS GROUP PLC are www.walkercripsgroup.co.uk, and www.walker-crips-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker Crips Group Plc is a Public Limited Company. The company registration number is 01432059. Walker Crips Group Plc has been working since 21 June 1979. The present status of the company is Active. The registered address of Walker Crips Group Plc is Finsbury Tower 103 105 Bunhill Row London Ec1y 8lz. . JACKSON, Guy Jonathan Barton is a Secretary of the company. BOUCH, Clive is a Director of the company. ELLIOTT, Robert Alan is a Director of the company. FITZGERALD, Rodney Arnold is a Director of the company. GELBER, David is a Director of the company. JACKSON, Guy Jonathan Barton is a Director of the company. LAM, Sean Kin Wai is a Director of the company. LIM, Hua Min is a Director of the company. RUSHTON, Mark Justin Wells is a Director of the company. WRIGHT, Martin James is a Director of the company. Secretary FITZGERALD, Rodney Arnold has been resigned. Secretary HALL, David John has been resigned. Secretary MORGAN, Douglas, Fcma has been resigned. Secretary NEWSOME, Jonathan Mark has been resigned. Director BAILEY, Stephen John has been resigned. Director BUTLER, Martin John has been resigned. Director BYFORD, Larry George has been resigned. Director COOPER, Glenn Anderson has been resigned. Director FIELD, Raymond has been resigned. Director HETHERTON, David has been resigned. Director KASSEM, Tarek Jamal has been resigned. Director KENNEDY, Graham Norbert has been resigned. Director LOH, Hoon Sun has been resigned. Director MORGAN, Douglas, Fcma has been resigned. Director SAUNDERS, William Howard has been resigned. Director SIMMONDS, Nigel John has been resigned. Director SIMPER, Stephen Vaughan has been resigned. Director SUNDERLAND, Michael John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JACKSON, Guy Jonathan Barton
Appointed Date: 30 June 2016
Director
BOUCH, Clive
Appointed Date: 31 March 2017
64 years old
Director
ELLIOTT, Robert Alan
Appointed Date: 11 April 2005
85 years old
Director
FITZGERALD, Rodney Arnold
Appointed Date: 06 April 1999
71 years old
Director
GELBER, David
Appointed Date: 18 January 2007
78 years old
Director
JACKSON, Guy Jonathan Barton
Appointed Date: 21 September 2016
65 years old
Director
LAM, Sean Kin Wai
Appointed Date: 15 June 1999
56 years old
Director
LIM, Hua Min
Appointed Date: 03 March 1993
79 years old
Director
RUSHTON, Mark Justin Wells
Appointed Date: 13 April 2012
63 years old
Director
WRIGHT, Martin James
Appointed Date: 09 July 1996
68 years old

Resigned Directors

Secretary
FITZGERALD, Rodney Arnold
Resigned: 18 January 2007
Appointed Date: 06 April 1999
Secretary
HALL, David John
Resigned: 30 June 2016
Appointed Date: 18 January 2007
Secretary
MORGAN, Douglas, Fcma
Resigned: 31 March 1999
Appointed Date: 01 August 1997
Secretary
NEWSOME, Jonathan Mark
Resigned: 01 August 1997
Director
BAILEY, Stephen John
Resigned: 12 April 2012
Appointed Date: 31 March 1999
58 years old
Director
BUTLER, Martin John
Resigned: 07 January 1993
80 years old
Director
BYFORD, Larry George
Resigned: 31 March 2000
91 years old
Director
COOPER, Glenn Anderson
Resigned: 06 April 2004
Appointed Date: 31 March 1999
57 years old
Director
FIELD, Raymond
Resigned: 31 July 2001
85 years old
Director
HETHERTON, David
Resigned: 18 November 2016
Appointed Date: 11 April 2005
66 years old
Director
KASSEM, Tarek Jamal
Resigned: 01 May 1992
79 years old
Director
KENNEDY, Graham Norbert
Resigned: 01 March 2007
Appointed Date: 06 April 1999
89 years old
Director
LOH, Hoon Sun
Resigned: 18 January 2007
Appointed Date: 03 March 1993
87 years old
Director
MORGAN, Douglas, Fcma
Resigned: 31 March 1999
Appointed Date: 01 November 1996
57 years old
Director
SAUNDERS, William Howard
Resigned: 31 December 2008
Appointed Date: 02 November 2001
86 years old
Director
SIMMONDS, Nigel John
Resigned: 06 April 2004
63 years old
Director
SIMPER, Stephen Vaughan
Resigned: 06 April 2004
72 years old
Director
SUNDERLAND, Michael John
Resigned: 28 February 2011
79 years old

WALKER CRIPS GROUP PLC Events

10 Apr 2017
Appointment of Mr Clive Bouch as a director on 31 March 2017
29 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 2,825,478.95
08 Jan 2017
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 2,684,105.36
28 Nov 2016
Termination of appointment of David Hetherton as a director on 18 November 2016
01 Nov 2016
Auditor's resignation
...
... and 240 more events
18 May 1994
Memorandum and Articles of Association
18 May 1994
Resolutions
  • SRES13 ‐ Special resolution
13 May 1994
Memorandum and Articles of Association
06 Feb 1994
Ad 04/01/94--------- £ si 621676@1=621676 £ ic 582061/1203737
06 Feb 1994
Nc inc already adjusted 04/08/93

WALKER CRIPS GROUP PLC Charges

21 May 1999
Debenture
Delivered: 28 May 1999
Status: Satisfied on 9 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1998
Debenture
Delivered: 2 October 1998
Status: Satisfied on 19 August 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 April 1993
Charge
Delivered: 28 April 1993
Status: Outstanding
Persons entitled: The International Stock Exchange of the United Kingdom and Republic of Ireland
Description: All shares, stock and other securities of any description…

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