EDWARDS & WALKDEN (NORFOLK) LIMITED


Company number 01141507
Status Active
Incorporation Date 25 October 1973
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6PM
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 22,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EDWARDS & WALKDEN (NORFOLK) LIMITED are www.edwardswalkdennorfolk.co.uk, and www.edwards-walkden-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Edwards Walkden Norfolk Limited is a Private Limited Company. The company registration number is 01141507. Edwards Walkden Norfolk Limited has been working since 25 October 1973. The present status of the company is Active. The registered address of Edwards Walkden Norfolk Limited is 117 Charterhouse Street London Ec1m 6pm. . ARMSBY, Christopher is a Secretary of the company. THOMPSON, Stuart Peter James is a Director of the company. Secretary AINSBURY, Carl has been resigned. Secretary CHENG, Cheuk Kee Joseph has been resigned. Secretary LAWLOR, Edward James has been resigned. Director CHENG, Cheuk Kee Joseph has been resigned. Director DARWIN, George Erasmus has been resigned. Director DARWIN, Shuna Mary has been resigned. Director KING, Leonard Victor has been resigned. Director LAWLOR, Edward James has been resigned. Director SERVICE, James Ronald has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
ARMSBY, Christopher
Appointed Date: 02 April 2002

Director
THOMPSON, Stuart Peter James
Appointed Date: 19 January 2001
68 years old

Resigned Directors

Secretary
AINSBURY, Carl
Resigned: 13 December 1996

Secretary
CHENG, Cheuk Kee Joseph
Resigned: 02 April 2002
Appointed Date: 19 January 2001

Secretary
LAWLOR, Edward James
Resigned: 19 January 2001
Appointed Date: 13 December 1996

Director
CHENG, Cheuk Kee Joseph
Resigned: 31 March 2006
Appointed Date: 02 April 2002
67 years old

Director
DARWIN, George Erasmus
Resigned: 19 January 2001
98 years old

Director
DARWIN, Shuna Mary
Resigned: 19 January 2001
Appointed Date: 14 April 1997
90 years old

Director
KING, Leonard Victor
Resigned: 23 December 1994
97 years old

Director
LAWLOR, Edward James
Resigned: 02 April 2002
Appointed Date: 01 April 1995
86 years old

Director
SERVICE, James Ronald
Resigned: 19 January 2001
77 years old

EDWARDS & WALKDEN (NORFOLK) LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 22,000

16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
28 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 22,000

11 Jun 2014
Full accounts made up to 31 December 2013
...
... and 79 more events
03 Jul 1987
Particulars of mortgage/charge

19 Mar 1987
Full accounts made up to 31 March 1986

29 Nov 1986
Secretary resigned;new secretary appointed

25 Jun 1986
Return made up to 13/06/86; full list of members

30 May 1986
Full accounts made up to 31 March 1985

EDWARDS & WALKDEN (NORFOLK) LIMITED Charges

31 July 2007
Guarantee & debenture
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2001
Rent deposit deed
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company charges £11,690 to the chargee.
29 June 1987
Mortgage debenture
Delivered: 3 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…