Active
Company Information for WALKER & SON (LEICESTER) LIMITED
1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA,
|
Company Registration Number
00988978
Private Limited Company
Active |
Company Name | |
---|---|
WALKER & SON (LEICESTER) LIMITED | |
Legal Registered Office | |
1 SAMWORTH WAY MELTON MOWBRAY LEICESTERSHIRE LE13 1GA Other companies in LE13 | |
Company Number | 00988978 | |
---|---|---|
Company ID Number | 00988978 | |
Date formed | 1970-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-05 06:15:01 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES BARKER |
||
MARK CHARLES CHETWODE SAMWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES ARMITAGE |
Director | ||
ALAN BARTON |
Director | ||
BRIAN STEIN |
Director | ||
TRACEY JOANNE MCLOUGHLIN |
Company Secretary | ||
MARTIN HARRY ANDERSON |
Director | ||
IAN DAVID BEALE |
Director | ||
TRACEY JOANNE MCLOUGHLIN |
Director | ||
STEPHEN MARTIN PATRICK COX |
Company Secretary | ||
STEPHEN MARTIN PATRICK COX |
Director | ||
PETER HARRIS |
Director | ||
LINDSEY JANE POWNALL |
Director | ||
MALCOLM ROY ALLEN |
Company Secretary | ||
MALCOLM ROY ALLEN |
Director | ||
JOHN HENRY COX |
Director | ||
DAVID CHETWODE SAMWORTH |
Director | ||
GEOFFREY BARNETT ALDWINCKLE |
Director | ||
DENIS PATRICK KEARNEY |
Director | ||
NIGEL FREER |
Director | ||
GILBERT BRYAN SKELSTON |
Director | ||
JOHN CHETWODE SAMWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMWORTH BROTHERS DISTRIBUTION LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1996-07-16 | Active | |
DICKINSON & MORRIS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1938-07-09 | Active | |
MRS KING'S PORK PIES LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
TAMAR FOODS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1998-09-25 | Active | |
THE FLAVOURISTS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2005-08-17 | Active | |
HENRY WALKER (RETAIL) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1995-03-30 | Active | |
WEST CORNWALL PASTY COMPANY FRANCHISE LTD | Company Secretary | 2007-10-01 | CURRENT | 1996-06-04 | Active | |
MELTON FOODS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1996-07-16 | Active | |
KETTLEBY FOODS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1998-02-13 | Active | |
WALKERS (LEICESTER) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1991-06-14 | Active | |
WESTWARD LABORATORIES LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1962-08-22 | Active | |
GINSTERS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1967-05-23 | Active | |
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2004-08-10 | Active | |
THORPE BUTLER LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1985-08-29 | Active | |
SAMWORTH BROTHERS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1995-10-20 | Active | |
SAMWORTH BROTHERS (HOLDINGS) LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1946-05-03 | Active | |
THE FLAVOURISTS LIMITED | Director | 2018-04-06 | CURRENT | 2005-08-17 | Active | |
MOSS SIDE PRODUCTS LIMITED | Director | 2018-04-06 | CURRENT | 1976-05-24 | Active | |
WEST CORNWALL PASTY COMPANY FRANCHISE LTD | Director | 2018-04-06 | CURRENT | 1996-06-04 | Active | |
SAMWORTH BROTHERS DISTRIBUTION LIMITED | Director | 2018-04-05 | CURRENT | 1996-07-16 | Active | |
TAMAR FOODS LIMITED | Director | 2018-04-05 | CURRENT | 1998-09-25 | Active | |
SOREEN LIMITED | Director | 2018-04-05 | CURRENT | 2014-01-15 | Active | |
SUNDOWN 247 LIMITED | Director | 2018-04-05 | CURRENT | 2015-09-04 | Active | |
WEST CORNWALL FOOD CO LIMITED | Director | 2018-04-05 | CURRENT | 2016-04-08 | Active | |
HENRY WALKER (RETAIL) LIMITED | Director | 2018-04-05 | CURRENT | 1995-03-30 | Active | |
MELTON FOODS LIMITED | Director | 2018-04-05 | CURRENT | 1996-07-16 | Active | |
KETTLEBY FOODS LIMITED | Director | 2018-04-05 | CURRENT | 1998-02-13 | Active | |
BLUEBERRY FOODS LIMITED | Director | 2018-04-05 | CURRENT | 2007-10-23 | Active | |
REVOLUTION KITCHEN LIMITED | Director | 2018-04-05 | CURRENT | 2012-10-29 | Active | |
GIBBS CROFT LIMITED | Director | 2018-04-05 | CURRENT | 2014-01-08 | Active | |
WALKERS (LEICESTER) LIMITED | Director | 2018-04-05 | CURRENT | 1991-06-14 | Active | |
THORPE BUTLER LIMITED | Director | 2018-04-05 | CURRENT | 1985-08-29 | Active | |
WESTWARD LABORATORIES LIMITED | Director | 2018-04-05 | CURRENT | 1962-08-22 | Active | |
GINSTERS LIMITED | Director | 2018-04-05 | CURRENT | 1967-05-23 | Active | |
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED | Director | 2018-04-05 | CURRENT | 2004-08-10 | Active | |
MRS KING'S PORK PIES LIMITED | Director | 2018-04-05 | CURRENT | 2007-11-19 | Active | |
WEST CORNWALL PASTY CO. LIMITED | Director | 2018-04-05 | CURRENT | 2014-03-06 | Active | |
HICORP 70 LIMITED | Director | 2010-02-09 | CURRENT | 2009-12-22 | Dissolved 2015-04-28 | |
FAMILY BUSINESSES UK LTD | Director | 2010-01-11 | CURRENT | 2001-07-25 | Active | |
MRS BEETON'S REDISCOVERED LIMITED | Director | 2007-06-05 | CURRENT | 2006-04-03 | Dissolved 2014-02-11 | |
MRS BEETON'S FOODS LIMITED | Director | 2002-03-31 | CURRENT | 1995-11-01 | Dissolved 2014-02-11 | |
DICKINSON & MORRIS LIMITED | Director | 2002-03-31 | CURRENT | 1938-07-09 | Active | |
SAMWORTH BROTHERS LIMITED | Director | 1996-02-12 | CURRENT | 1995-10-20 | Active | |
SAMWORTH BROTHERS (HOLDINGS) LIMITED | Director | 1996-02-01 | CURRENT | 1946-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ARMITAGE | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES CHETWODE SAMWORTH | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES CHETWODE SAMWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES ARMITAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEIN | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Barton on 2011-10-17 | |
CH01 | Director's details changed for Mr Brian Stein on 2011-10-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JAMES BARKER on 2011-10-17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARTON / 01/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 | |
AR01 | 20/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 200 MADELINE ROAD BEAUMONT LEYS LEICESTER LE4 1EX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/12/05 TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/00 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/01/99 | |
363s | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALKER & SON (LEICESTER) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WALKER & SON (LEICESTER) LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |