JEFFREY WALKER LIMITED
NEWPORT JEFFREY WALKER AND COMPANY LIMITED

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Company number 00591972
Status Active
Incorporation Date 15 October 1957
Company Type Private Limited Company
Address PREMIER FORESTS PRODUCTS WEST WAY ROAD, ALEXANDRA DOCK, NEWPORT, NP20 2PQ
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Satisfaction of charge 13 in full; Satisfaction of charge 16 in full; Satisfaction of charge 14 in full. The most likely internet sites of JEFFREY WALKER LIMITED are www.jeffreywalker.co.uk, and www.jeffrey-walker.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-eight years and two months. The distance to to Risca & Pontymister Rail Station is 5 miles; to Cwmbran Rail Station is 6.2 miles; to Crosskeys Rail Station is 6.7 miles; to Pontypool & New Inn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeffrey Walker Limited is a Private Limited Company. The company registration number is 00591972. Jeffrey Walker Limited has been working since 15 October 1957. The present status of the company is Active. The registered address of Jeffrey Walker Limited is Premier Forests Products West Way Road Alexandra Dock Newport Np20 2pq. The company`s financial liabilities are £421.35k. It is £257.11k against last year. The cash in hand is £38.57k. It is £31.17k against last year. And the total assets are £632.88k, which is £-544.94k against last year. EDGELL, Terence Edward Arthur is a Director of the company. HOWELLS, Dilwyn John is a Director of the company. MORGAN, Peter William John is a Director of the company. WILLIAMS, Nigel John is a Director of the company. Secretary WALKER, Rosaleen Patricia has been resigned. Director WALKER, Barry Kieran has been resigned. Director WALKER, Jeffrey has been resigned. Director WALKER, Rosaleen Patricia has been resigned. Director WALKER, Trevor Patrick has been resigned. The company operates in "Sawmilling and planing of wood".


jeffrey walker Key Finiance

LIABILITIES £421.35k
+156%
CASH £38.57k
+421%
TOTAL ASSETS £632.88k
-47%
All Financial Figures

Current Directors

Director
EDGELL, Terence Edward Arthur
Appointed Date: 24 October 2016
59 years old
Director
HOWELLS, Dilwyn John
Appointed Date: 24 October 2016
60 years old
Director
MORGAN, Peter William John
Appointed Date: 24 October 2016
71 years old
Director
WILLIAMS, Nigel John
Appointed Date: 24 October 2016
59 years old

Resigned Directors

Secretary
WALKER, Rosaleen Patricia
Resigned: 23 November 2015
Director
WALKER, Barry Kieran
Resigned: 24 October 2016
65 years old
Director
WALKER, Jeffrey
Resigned: 20 August 1993
96 years old
Director
WALKER, Rosaleen Patricia
Resigned: 23 November 2015
90 years old
Director
WALKER, Trevor Patrick
Resigned: 24 October 2016
67 years old

Persons With Significant Control

Mr Barry Kieron Walker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Patrick Walker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JEFFREY WALKER LIMITED Events

31 Jan 2017
Satisfaction of charge 13 in full
31 Jan 2017
Satisfaction of charge 16 in full
31 Jan 2017
Satisfaction of charge 14 in full
31 Jan 2017
Satisfaction of charge 15 in full
31 Jan 2017
Registration of charge 005919720017, created on 27 January 2017
...
... and 110 more events
04 Feb 1987
Annual return made up to 31/12/86
30 Jan 1987
Full accounts made up to 31 October 1985
06 May 1986
Full accounts made up to 31 October 1984
06 May 1986
Return made up to 31/12/85; full list of members
30 Jan 1980
Memorandum and Articles of Association

JEFFREY WALKER LIMITED Charges

27 January 2017
Charge code 0059 1972 0017
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All present and future right, title and interest in…
14 January 2013
Legal charge
Delivered: 16 January 2013
Status: Satisfied on 31 January 2017
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being land lying to the north east of…
22 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied on 31 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2006
Legal charge
Delivered: 26 October 2006
Status: Satisfied on 31 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H land and premises at brunel industrial estate brunel…
24 October 2006
Debenture
Delivered: 26 October 2006
Status: Satisfied on 31 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2004
Fixed and floating charge
Delivered: 3 March 2004
Status: Satisfied on 15 October 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 2000
Chattel mortgage
Delivered: 3 November 2000
Status: Satisfied on 26 October 2006
Persons entitled: Lombard North Central PLC
Description: (2) drying kilm JW1 and JW2 MPP3 computer on each kiln…
5 July 1995
Chattel mortgage
Delivered: 7 July 1995
Status: Satisfied on 26 October 2006
Persons entitled: Lombard North Central PLC
Description: 1XNEW stenner sawmill:1XNEW ruonick and enners residue…
16 December 1994
Mortgage debenture
Delivered: 28 December 1994
Status: Satisfied on 26 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 September 1992
Legal mortgage
Delivered: 28 September 1992
Status: Satisfied on 26 October 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3630 and 1210 square yards approx at the…
21 September 1992
Legal mortgage
Delivered: 28 September 1992
Status: Satisfied on 26 October 2006
Persons entitled: National Westminster Bank PLC
Description: Kenwood red lane carlton forest carlton in lindrick worksop…
21 August 1992
Mortgage debenture
Delivered: 28 August 1992
Status: Satisfied on 26 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 May 1991
Legal mortgage
Delivered: 15 May 1991
Status: Satisfied on 26 October 2006
Persons entitled: National Westminster Bank PLC
Description: Land k/as:- firbeck colliery, north east side of lawn road…
3 May 1991
Legal mortgage
Delivered: 15 May 1991
Status: Satisfied on 26 October 2006
Persons entitled: National Westminster Bank PLC
Description: Land at brunel ind: estate, harworth, nottinghamshire title…
15 May 1990
Debenture
Delivered: 30 May 1990
Status: Satisfied on 26 October 2006
Persons entitled: National Westminster Bank PLC
Description: A a specific charge over all book and other debts B. a…
27 July 1987
Debenture
Delivered: 7 August 1987
Status: Satisfied on 8 May 1991
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book debts and other debts now and…
30 September 1985
Charge
Delivered: 3 October 1985
Status: Satisfied on 18 February 1988
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.

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