WALKER & SON (LEICESTER) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Melton » LE13 1GA

Company number 00988978
Status Active
Incorporation Date 9 September 1970
Company Type Private Limited Company
Address 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WALKER & SON (LEICESTER) LIMITED are www.walkersonleicester.co.uk, and www.walker-son-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Walker Son Leicester Limited is a Private Limited Company. The company registration number is 00988978. Walker Son Leicester Limited has been working since 09 September 1970. The present status of the company is Active. The registered address of Walker Son Leicester Limited is 1 Samworth Way Melton Mowbray Leicestershire Le13 1ga. . BARKER, Timothy James is a Secretary of the company. ARMITAGE, Richard James is a Director of the company. Secretary ALLEN, Malcolm Roy has been resigned. Secretary COX, Stephen Martin Patrick has been resigned. Secretary MCLOUGHLIN, Tracey Joanne has been resigned. Director ALDWINCKLE, Geoffrey Barnett has been resigned. Director ALLEN, Malcolm Roy has been resigned. Director ANDERSON, Martin Harry has been resigned. Director BARTON, Alan has been resigned. Director BEALE, Ian David has been resigned. Director COX, John Henry has been resigned. Director COX, Stephen Martin Patrick has been resigned. Director FREER, Nigel has been resigned. Director HARRIS, Peter has been resigned. Director KEARNEY, Denis Patrick has been resigned. Director MCLOUGHLIN, Tracey Joanne has been resigned. Director POWNALL, Lindsey Jane has been resigned. Director SAMWORTH, David Chetwode has been resigned. Director SAMWORTH, John Chetwode has been resigned. Director SKELSTON, Gilbert Bryan has been resigned. Director STEIN, Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARKER, Timothy James
Appointed Date: 01 October 2007
Director
ARMITAGE, Richard James
Appointed Date: 04 August 2014
60 years old

Resigned Directors

Secretary
ALLEN, Malcolm Roy
Resigned: 18 September 1998
Secretary
COX, Stephen Martin Patrick
Resigned: 28 June 2002
Appointed Date: 18 September 1998
Secretary
MCLOUGHLIN, Tracey Joanne
Resigned: 30 September 2007
Appointed Date: 07 August 2002
Director
ALDWINCKLE, Geoffrey Barnett
Resigned: 31 March 1996
87 years old
Director
ALLEN, Malcolm Roy
Resigned: 18 September 1998
Appointed Date: 01 April 1996
72 years old
Director
ANDERSON, Martin Harry
Resigned: 30 September 2007
Appointed Date: 18 December 1998
66 years old
Director
BARTON, Alan
Resigned: 05 August 2014
Appointed Date: 01 October 2007
71 years old
Director
BEALE, Ian David
Resigned: 30 September 2007
Appointed Date: 22 May 1998
77 years old
Director
COX, John Henry
Resigned: 31 December 1997
81 years old
Director
COX, Stephen Martin Patrick
Resigned: 28 June 2002
Appointed Date: 18 September 1998
59 years old
Director
FREER, Nigel
Resigned: 28 February 1995
Appointed Date: 01 March 1994
73 years old
Director
HARRIS, Peter
Resigned: 01 April 2001
79 years old
Director
KEARNEY, Denis Patrick
Resigned: 28 February 1996
Appointed Date: 01 January 1992
82 years old
Director
MCLOUGHLIN, Tracey Joanne
Resigned: 30 September 2007
Appointed Date: 07 August 2002
61 years old
Director
POWNALL, Lindsey Jane
Resigned: 18 December 1998
Appointed Date: 01 January 1997
63 years old
Director
SAMWORTH, David Chetwode
Resigned: 30 June 1996
90 years old
Director
SAMWORTH, John Chetwode
Resigned: 01 October 1992
93 years old
Director
SKELSTON, Gilbert Bryan
Resigned: 01 August 1994
89 years old
Director
STEIN, Brian
Resigned: 05 April 2012
Appointed Date: 18 September 1995
76 years old

Persons With Significant Control

Samworth Brothers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALKER & SON (LEICESTER) LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 40,000
01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 108 more events
03 Nov 1986
Full accounts made up to 28 December 1985
03 Nov 1986
Return made up to 30/09/86; full list of members
18 Jul 1986
Particulars of mortgage/charge
05 Jun 1986
Director resigned
23 Mar 1971
Company name changed\certificate issued on 23/03/71

WALKER & SON (LEICESTER) LIMITED Charges

6 July 1992
Legal mortgage
Delivered: 16 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of bennion road beaumont leys…
16 July 1986
Legal charge
Delivered: 18 July 1986
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 2C 86 cobden street industrial estate…
25 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 2 80A queens road leicester.
25 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: L/H property k/a 33 princes walk grosvenor centre market…
25 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a 92 biddulph street leicester title no lt…
25 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 6 1 the arcade leicester roud wigan…
25 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: L/H property k/a shoplo 34 cattle market loughborough…
25 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 5C cobden street industrial estate…
25 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 3C 84 cobden street industrial estate…
25 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit f cobden street industrial estate…
25 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 2 clinton arms court newark on trent…
25 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 3 109 sibson road birstall leicester.
25 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: L/H property k/a 24 the parade leicester road oadley…
25 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: L/H property k/a 5 cheapside melton mowbray leicestershire.
25 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a 18 allandale road leicester.
7 March 1986
Fixed and floating charge
Delivered: 12 March 1986
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts now & from…
19 June 1972
Mortgage
Delivered: 23 June 1972
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: 4, cheapside, leicester with all fixtures.
19 June 1972
Mortgage
Delivered: 23 June 1972
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: 6, cheapside leicester with all fixtures.

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