WALKER BOOKS LIMITED

Hellopages » Greater London » Lambeth » SE11 5HJ

Company number 01378601
Status Active
Incorporation Date 14 July 1978
Company Type Private Limited Company
Address 87 VAUXHALL WALK, LONDON, SE11 5HJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Satisfaction of charge 11 in full; Registration of charge 013786010013, created on 6 October 2016; Satisfaction of charge 10 in full. The most likely internet sites of WALKER BOOKS LIMITED are www.walkerbooks.co.uk, and www.walker-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker Books Limited is a Private Limited Company. The company registration number is 01378601. Walker Books Limited has been working since 14 July 1978. The present status of the company is Active. The registered address of Walker Books Limited is 87 Vauxhall Walk London Se11 5hj. . ALEXANDER, Roger Michael is a Director of the company. BERKMAN, Hilary is a Director of the company. LEE, Alan is a Director of the company. LOTZ, Karen Elizabeth is a Director of the company. MABLIN, Ian David is a Director of the company. MCGRATH, Michael is a Director of the company. MENDELSON, John is a Director of the company. VAN DEN BELT, Angela is a Director of the company. WINTERBOTHAM, Jane Louise is a Director of the company. Secretary BOLAND, Donna Douglas has been resigned. Secretary CUMMINS, Moira has been resigned. Secretary EVERARD, Rosemarie Ann has been resigned. Secretary HEATHERWICK, David Alan has been resigned. Secretary MOHARIFF, Mohaniz has been resigned. Secretary MOSS, Barley Abigail has been resigned. Secretary WILKINSON, Richard has been resigned. Secretary YORK, Elizabeth Ann has been resigned. Director BLAKE, Michel has been resigned. Director BOASE, Wendy has been resigned. Director BRIARS, Mark Anthony has been resigned. Director BURDSALL, Judith Anne has been resigned. Director EDWARDS, Amelia has been resigned. Director FLAHERTY, Tammy Ann has been resigned. Director FORD, David has been resigned. Director FOSTER, Sarah has been resigned. Director GENTEL, Gary has been resigned. Director GOULD, Harold has been resigned. Director HARRIS, Jane Elizabeth has been resigned. Director HEATHERWICK, David Alan has been resigned. Director JONES, Kevin Allan has been resigned. Director LLOYD, David Kynaston has been resigned. Director MCALEER, Helen Mary has been resigned. Director MCGRATH, Michael Joseph has been resigned. Director RICHTER, Robert Crane has been resigned. Director STONE, Andrew Howard has been resigned. Director WATERLOW, Richard John has been resigned. Director WESOLOWSKI, Henryk has been resigned. The company operates in "Book publishing".


Current Directors

Director
ALEXANDER, Roger Michael
Appointed Date: 28 September 1999
83 years old
Director
BERKMAN, Hilary
Appointed Date: 01 December 2009
62 years old
Director
LEE, Alan
Appointed Date: 03 March 2008
65 years old
Director
LOTZ, Karen Elizabeth
Appointed Date: 16 May 2000
59 years old
Director
MABLIN, Ian David
Appointed Date: 01 June 2010
77 years old
Director
MCGRATH, Michael
Appointed Date: 09 March 2015
59 years old
Director
MENDELSON, John
Appointed Date: 01 August 2009
51 years old
Director
VAN DEN BELT, Angela
Appointed Date: 31 March 2013
51 years old
Director
WINTERBOTHAM, Jane Louise
Appointed Date: 09 November 1999
69 years old

Resigned Directors

Secretary
BOLAND, Donna Douglas
Resigned: 15 April 1996
Appointed Date: 26 June 1995
Secretary
CUMMINS, Moira
Resigned: 26 June 1995
Secretary
EVERARD, Rosemarie Ann
Resigned: 20 October 1997
Appointed Date: 15 April 1996
Secretary
HEATHERWICK, David Alan
Resigned: 27 March 2008
Appointed Date: 14 July 2006
Secretary
MOHARIFF, Mohaniz
Resigned: 16 January 2012
Appointed Date: 27 March 2008
Secretary
MOSS, Barley Abigail
Resigned: 13 July 2006
Appointed Date: 21 May 2003
Secretary
WILKINSON, Richard
Resigned: 21 May 2003
Appointed Date: 09 November 1999
Secretary
YORK, Elizabeth Ann
Resigned: 09 November 1999
Appointed Date: 20 October 1997
Director
BLAKE, Michel
Resigned: 14 September 2007
Appointed Date: 29 July 1998
67 years old
Director
BOASE, Wendy
Resigned: 15 March 1999
81 years old
Director
BRIARS, Mark Anthony
Resigned: 19 October 2006
Appointed Date: 12 May 2003
60 years old
Director
BURDSALL, Judith Anne
Resigned: 26 January 2001
75 years old
Director
EDWARDS, Amelia
Resigned: 01 December 2000
85 years old
Director
FLAHERTY, Tammy Ann
Resigned: 28 February 2003
Appointed Date: 02 June 2000
64 years old
Director
FORD, David
Resigned: 21 July 1998
79 years old
Director
FOSTER, Sarah
Resigned: 30 June 2014
Appointed Date: 21 October 1994
66 years old
Director
GENTEL, Gary
Resigned: 18 December 1998
Appointed Date: 29 July 1997
73 years old
Director
GOULD, Harold
Resigned: 31 May 2010
99 years old
Director
HARRIS, Jane Elizabeth
Resigned: 31 December 2012
Appointed Date: 29 September 2006
66 years old
Director
HEATHERWICK, David Alan
Resigned: 28 March 2014
74 years old
Director
JONES, Kevin Allan
Resigned: 03 March 2008
Appointed Date: 02 January 2007
66 years old
Director
LLOYD, David Kynaston
Resigned: 15 January 2010
80 years old
Director
MCALEER, Helen Mary
Resigned: 31 July 2016
Appointed Date: 02 August 2006
62 years old
Director
MCGRATH, Michael Joseph
Resigned: 13 April 2007
Appointed Date: 29 July 1998
59 years old
Director
RICHTER, Robert Crane
Resigned: 16 July 1996
Appointed Date: 21 October 1994
64 years old
Director
STONE, Andrew Howard
Resigned: 29 July 1998
Appointed Date: 27 February 1996
72 years old
Director
WATERLOW, Richard John
Resigned: 06 November 2009
Appointed Date: 09 December 2008
63 years old
Director
WESOLOWSKI, Henryk
Resigned: 29 September 2006
Appointed Date: 01 July 1995
75 years old

WALKER BOOKS LIMITED Events

15 Nov 2016
Satisfaction of charge 11 in full
21 Oct 2016
Registration of charge 013786010013, created on 6 October 2016
11 Oct 2016
Satisfaction of charge 10 in full
11 Oct 2016
Satisfaction of charge 9 in full
06 Oct 2016
Registration of charge 013786010012, created on 6 October 2016
...
... and 200 more events
17 Mar 1987
Full accounts made up to 30 June 1986
17 Mar 1987
Return made up to 16/02/87; full list of members
20 Jun 1980
Company name changed\certificate issued on 20/06/80
14 Jul 1978
Certificate of incorporation
14 Jul 1978
Incorporation

WALKER BOOKS LIMITED Charges

6 October 2016
Charge code 0137 8601 0013
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Pledgee
Description: Contains fixed charge.
6 October 2016
Charge code 0137 8601 0012
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at 83 – 97 (odd) vauxhall walk, london, SE11 5HJ…
27 March 2013
Pledge agreement
Delivered: 5 April 2013
Status: Satisfied on 15 November 2016
Persons entitled: Hsbc Bank PLC
Description: Pledged granted transferred and assigned all right title…
27 March 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 11 October 2016
Persons entitled: Hsbc Bank PLC
Description: 87 vauxhall walk london t/no's 55848 and 259631 fixed and…
18 March 1998
Fixed charge
Delivered: 19 March 1998
Status: Satisfied on 11 October 2016
Persons entitled: Lloyds Bowmaker Limited
Description: 48 x hewlett packard vectra VL5 series 5 workstations with…
23 December 1997
Debenture
Delivered: 8 January 1998
Status: Satisfied on 9 October 1998
Persons entitled: Andrew Stone Harold Gould
Description: F/H 83/97 vauxhall walk london SE11 t/n SGL488005 with all…
23 December 1997
Debenture
Delivered: 30 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 February 1992
Legal charge
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being 83 to 97 vauxhall walk, london…
31 January 1992
Charge
Delivered: 13 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
23 December 1988
Debenture
Delivered: 10 January 1989
Status: Satisfied on 14 July 1994
Persons entitled: Svenska Finans (UK) Limited
Description: Floating charge over the (see from 395 for full details)…
17 March 1988
Legal charge
Delivered: 21 March 1988
Status: Satisfied on 3 August 1994
Persons entitled: Svenska Finans (UK) Limited
Description: F/H myers buildings, 83-97 vauxhall walk, london title no…
16 September 1987
Legal charge
Delivered: 29 September 1987
Status: Satisfied on 14 July 1994
Persons entitled: Tiphook Associated Finances Limited.
Description: F/H property k/a myers buildings, vauxhall walk SE11, title…
16 May 1985
Fixed and floating charge
Delivered: 21 May 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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