FRED WALKER (ESTATES) LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS16 0DQ

Company number 01437622
Status Active
Incorporation Date 17 July 1979
Company Type Private Limited Company
Address 624 YARM ROAD, EAGLESCLIFFE, STOCKTON ON TEES, CLEVELAND, TS16 0DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registration of charge 014376220015, created on 15 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FRED WALKER (ESTATES) LIMITED are www.fredwalkerestates.co.uk, and www.fred-walker-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Thornaby Rail Station is 3 miles; to Middlesbrough Rail Station is 5.9 miles; to Billingham Rail Station is 6.2 miles; to Seaton Carew Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fred Walker Estates Limited is a Private Limited Company. The company registration number is 01437622. Fred Walker Estates Limited has been working since 17 July 1979. The present status of the company is Active. The registered address of Fred Walker Estates Limited is 624 Yarm Road Eaglescliffe Stockton On Tees Cleveland Ts16 0dq. The company`s financial liabilities are £1.62k. It is £-6.64k against last year. The cash in hand is £72.39k. It is £-16.41k against last year. And the total assets are £123.22k, which is £-18.49k against last year. WALKER, Geoffrey Alan is a Secretary of the company. WALKER, Geoffrey Alan is a Director of the company. WALKER, Martin Kenneth is a Director of the company. WALKER, Pamela Margaret is a Director of the company. Director WALKER, Frederick has been resigned. Director WALKER, Martin Kenneth has been resigned. Director WALKER, Vera has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fred walker (estates) Key Finiance

LIABILITIES £1.62k
-81%
CASH £72.39k
-19%
TOTAL ASSETS £123.22k
-14%
All Financial Figures

Current Directors

Secretary
WALKER, Geoffrey Alan
Director
WALKER, Geoffrey Alan

77 years old
Director
WALKER, Martin Kenneth
Appointed Date: 17 November 2009
51 years old
Director
WALKER, Pamela Margaret

76 years old

Resigned Directors

Director
WALKER, Frederick
Resigned: 21 February 1996
106 years old
Director
WALKER, Martin Kenneth
Resigned: 31 October 1995
51 years old
Director
WALKER, Vera
Resigned: 29 February 2012
Appointed Date: 24 August 1998
104 years old

Persons With Significant Control

Mrs Pamela Margaret Walker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

FRED WALKER (ESTATES) LIMITED Events

02 Mar 2017
Registration of charge 014376220015, created on 15 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 90,100
11 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 92 more events
01 Jun 1987
Accounts for a small company made up to 31 March 1986
01 Jun 1987
Return made up to 31/12/86; full list of members
01 Jun 1987
Return made up to 31/12/86; full list of members
01 Jun 1987
Return made up to 04/05/87; full list of members
01 Jun 1987
Return made up to 04/05/87; full list of members

FRED WALKER (ESTATES) LIMITED Charges

15 February 2017
Charge code 0143 7622 0015
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Pamela Margaret Walker Geoffrey Alan Walker
Description: Land situate at island carr industrial estate to the north…
29 September 2014
Charge code 0143 7622 0014
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28-36 (even) high street, nantwich, CW5 5AS…
29 September 2014
Charge code 0143 7622 0013
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45/47 st. Annes road west, lytham st. Annes, FY8 1SB…
29 September 2014
Charge code 0143 7622 0012
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Blue house point road, stockton-on-tees TS18 2PW…
29 September 2014
Charge code 0143 7622 0011
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 September 1999
Legal mortgage
Delivered: 7 October 1999
Status: Satisfied on 29 July 2014
Persons entitled: Midland Bank PLC
Description: 45/47 st annes road west,st annes on sea,lancs. With the…
10 February 1999
Debenture
Delivered: 23 February 1999
Status: Satisfied on 29 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1998
Legal mortgage
Delivered: 15 September 1998
Status: Satisfied on 29 July 2014
Persons entitled: Midland Bank PLC
Description: Land/blds to the east side of blue house point road…
5 April 1987
Legal charge
Delivered: 8 April 1987
Status: Satisfied on 29 July 2014
Persons entitled: Midland Bank PLC
Description: F/H land & premises at junction of sotherby road & wallis…
31 July 1985
Charge over all book debts
Delivered: 5 August 1985
Status: Satisfied on 29 July 2014
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now and from time to time…
27 January 1984
Legal charge
Delivered: 1 February 1984
Status: Satisfied on 29 July 2014
Persons entitled: Midland Bank PLC
Description: F/H land & buildings on the south side of portrack lane…
26 January 1984
Legal charge
Delivered: 1 February 1984
Status: Satisfied
Persons entitled: Norcross (Trustees) Limited
Description: F/H land known as units 6, 7, 8, 9 & 10 st ann's industrial…
1 July 1983
Legal charge
Delivered: 7 July 1983
Status: Satisfied on 29 July 2014
Persons entitled: Midland Bank PLC
Description: F/H land and premises situate at island carr industrial…
18 April 1983
Legal charge
Delivered: 22 April 1983
Status: Satisfied on 29 July 2014
Persons entitled: Midland Bank PLC
Description: F/H smith's old buildings, market place brigg, south…
28 October 1981
Charge
Delivered: 4 November 1981
Status: Satisfied on 29 July 2014
Persons entitled: Midland Bank PLC
Description: Floating charge undertaking and all property and assets…

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