SPURGEON WALKER LTD
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1YD

Company number 01232805
Status Active
Incorporation Date 7 November 1975
Company Type Private Limited Company
Address THE QUADRANT, 5 VICTORIA ROAD, SEVENOAKS, KENT, TN13 1YD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Purchase of own shares.; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital . The most likely internet sites of SPURGEON WALKER LTD are www.spurgeonwalker.co.uk, and www.spurgeon-walker.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spurgeon Walker Ltd is a Private Limited Company. The company registration number is 01232805. Spurgeon Walker Ltd has been working since 07 November 1975. The present status of the company is Active. The registered address of Spurgeon Walker Ltd is The Quadrant 5 Victoria Road Sevenoaks Kent Tn13 1yd. The company`s financial liabilities are £26.94k. It is £18.38k against last year. The cash in hand is £26.23k. It is £17.51k against last year. And the total assets are £30.93k, which is £14.22k against last year. WALKER, Daphne Veronica is a Secretary of the company. COLLEN, Clare is a Director of the company. WALKER, Rodney William is a Director of the company. Secretary WALKER, Rodney William has been resigned. Director KLOPPER, Christopher has been resigned. Director STAHELI, Martin has been resigned. The company operates in "Advertising agencies".


spurgeon walker Key Finiance

LIABILITIES £26.94k
+214%
CASH £26.23k
+200%
TOTAL ASSETS £30.93k
+85%
All Financial Figures

Current Directors

Secretary
WALKER, Daphne Veronica
Appointed Date: 31 December 1995

Director
COLLEN, Clare
Appointed Date: 01 July 2002
53 years old

Director

Resigned Directors

Secretary
WALKER, Rodney William
Resigned: 01 March 2002

Director
KLOPPER, Christopher
Resigned: 30 June 1995
65 years old

Director
STAHELI, Martin
Resigned: 28 February 1992
81 years old

Persons With Significant Control

Clare Collen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Rodney William Walker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPURGEON WALKER LTD Events

27 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Purchase of own shares.
08 Dec 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 23,764

...
... and 83 more events
24 Feb 1988
Accounts for a small company made up to 30 November 1987

24 Feb 1988
Return made up to 19/02/88; full list of members

20 Feb 1987
Accounts for a small company made up to 30 November 1986

20 Feb 1987
Return made up to 13/02/87; full list of members

07 Nov 1975
Incorporation

SPURGEON WALKER LTD Charges

17 February 1995
Mortgage debenture
Delivered: 22 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…