WALKER HUMPHREY LIMITED
LEEDS

Hellopages » North Yorkshire » Selby » LS25 6PL

Company number 00832101
Status Active
Incorporation Date 22 December 1964
Company Type Private Limited Company
Address UNIT 15 SEAFOX COURT, SHERBURN IN ELMET, LEEDS, WEST YORKSHIRE, LS25 6PL
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Cancellation of shares. Statement of capital on 21 November 2016 GBP 7,600 ; Purchase of own shares.; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of WALKER HUMPHREY LIMITED are www.walkerhumphrey.co.uk, and www.walker-humphrey.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty years and twelve months. The distance to to Castleford Rail Station is 7.2 miles; to Pontefract Monkhill Rail Station is 7.3 miles; to Pontefract Baghill Rail Station is 7.7 miles; to Featherstone Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker Humphrey Limited is a Private Limited Company. The company registration number is 00832101. Walker Humphrey Limited has been working since 22 December 1964. The present status of the company is Active. The registered address of Walker Humphrey Limited is Unit 15 Seafox Court Sherburn in Elmet Leeds West Yorkshire Ls25 6pl. The company`s financial liabilities are £57.34k. It is £-32.5k against last year. The cash in hand is £78.95k. It is £61.55k against last year. And the total assets are £1112.68k, which is £86.08k against last year. BROWNRIDGE, Gerard Bernard is a Director of the company. HUMPHREY, Martin Walker is a Director of the company. HUMPHREY, Stewart Alexander is a Director of the company. Secretary HUMPHREY, David Stewart has been resigned. Director BELL, Michael Ellington has been resigned. Director HUMPHREY, Catherine has been resigned. Director HUMPHREY, David Stewart has been resigned. Director HUMPHREY, Joseph Walker has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


walker humphrey Key Finiance

LIABILITIES £57.34k
-37%
CASH £78.95k
+353%
TOTAL ASSETS £1112.68k
+8%
All Financial Figures

Current Directors

Director
BROWNRIDGE, Gerard Bernard
Appointed Date: 07 June 2016
70 years old
Director
HUMPHREY, Martin Walker
Appointed Date: 01 April 1999
48 years old
Director
HUMPHREY, Stewart Alexander
Appointed Date: 01 February 2001
46 years old

Resigned Directors

Secretary
HUMPHREY, David Stewart
Resigned: 31 October 2014
Director
BELL, Michael Ellington
Resigned: 31 December 1996
93 years old
Director
HUMPHREY, Catherine
Resigned: 05 December 2000
106 years old
Director
HUMPHREY, David Stewart
Resigned: 31 October 2014
80 years old
Director
HUMPHREY, Joseph Walker
Resigned: 06 February 2000
108 years old

Persons With Significant Control

Mr Martin Walker Humphrey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Alexander Humphrey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALKER HUMPHREY LIMITED Events

17 Jan 2017
Cancellation of shares. Statement of capital on 21 November 2016
  • GBP 7,600
17 Jan 2017
Purchase of own shares.
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Appointment of Mr Gerard Bernard Brownridge as a director on 7 June 2016
...
... and 98 more events
19 Jan 1988
Full accounts made up to 31 March 1987
19 Jan 1988
Return made up to 31/12/87; no change of members
22 Sep 1987
New director appointed
06 Jan 1987
Full accounts made up to 31 March 1986
06 Jan 1987
Annual return made up to 31/12/86

WALKER HUMPHREY LIMITED Charges

20 March 2015
Charge code 0083 2101 0010
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
20 March 2015
Charge code 0083 2101 0009
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 February 2015
Charge code 0083 2101 0008
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
28 January 2015
Charge code 0083 2101 0007
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 17 seafox court sherburn-in-elmet…
26 January 2015
Charge code 0083 2101 0006
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 15…
30 January 2012
Fixed & floating charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 15 seafox court sherburn enterprise park bishopdyke…
28 September 1979
Legal mortgage
Delivered: 17 October 1979
Status: Satisfied on 24 May 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold the bakery, hunger hills, mosley,leeds.. Floating…
28 September 1979
Legal mortgage
Delivered: 9 October 1979
Status: Satisfied on 24 May 2010
Persons entitled: National Westminster Bank PLC
Description: Land on east side of hunger hill, morley, west yorks, title…
26 August 1977
Mortgage
Delivered: 2 September 1977
Status: Satisfied on 24 May 2010
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as the bakery, hungerhill, morley…

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