F WALKER AND SONS LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR11 4DU

Company number 04652433
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 93 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4DU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 046524330004, created on 15 June 2016. The most likely internet sites of F WALKER AND SONS LIMITED are www.fwalkerandsons.co.uk, and www.f-walker-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Honeybourne Rail Station is 4.8 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F Walker and Sons Limited is a Private Limited Company. The company registration number is 04652433. F Walker and Sons Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of F Walker and Sons Limited is 93 High Street Evesham Worcestershire Wr11 4du. . WALKER, Gerald Frederick is a Secretary of the company. WALKER, Gerald Frederick is a Director of the company. WALKER, Lance Christian is a Director of the company. WALKER, Shaun Phillip is a Director of the company. Secretary WALKER, Joshua David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WALKER, Gerald Frederick
Appointed Date: 30 January 2003
Director
WALKER, Gerald Frederick
Appointed Date: 30 January 2003
89 years old
Director
WALKER, Lance Christian
Appointed Date: 30 January 2003
61 years old
Director
WALKER, Shaun Phillip
Appointed Date: 30 January 2003
65 years old

Resigned Directors

Secretary
WALKER, Joshua David
Resigned: 24 March 2015
Appointed Date: 18 October 2011
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Lance Christian Walker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Phillip Walker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F WALKER AND SONS LIMITED Events

08 Mar 2017
Confirmation statement made on 30 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Registration of charge 046524330004, created on 15 June 2016
16 Jun 2016
Registration of charge 046524330005, created on 15 June 2016
31 Jan 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 199
...
... and 37 more events
07 Mar 2003
Director resigned
06 Mar 2003
Ad 24/02/03--------- £ si 198@1=198 £ ic 1/199
06 Mar 2003
Registered office changed on 06/03/03 from: 16 churchill way cardiff CF10 2DX
06 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
30 Jan 2003
Incorporation

F WALKER AND SONS LIMITED Charges

15 June 2016
Charge code 0465 2433 0005
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Jassamine bridge street lower moor pershore…
15 June 2016
Charge code 0465 2433 0004
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 62.17 acres of land lying to the north east of jubilee…
1 October 2014
Charge code 0465 2433 0003
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Worcestershire County Council
Description: Land at pinvin worcestershire comprising approximately…
1 October 2014
Charge code 0465 2433 0002
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Worcestershire County Council
Description: Land at pinvin worcestershire approximately 25.252 acres…
3 February 2011
Legal charge
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62.17 acres of land or thereabouts at ford bank charlton.

Similar Companies

F WAHID LTD F WALKER AND SONS DEVELOPMENTS LIMITED F WALL DESIGN ENGINEERS LIMITED F WALLACE LTD F WEBBER & SONS (RETAIL) LIMITED F WEBBER & SONS LIMITED F WELHAM CONSULTING LIMITED