Active
Company Information for EDWARDS & WALKDEN (NORFOLK) LIMITED
1 LONDON CENTRAL MARKETS, LONDON, EC1A 9PQ,
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Company Registration Number
01141507
Private Limited Company
Active |
Company Name | |
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EDWARDS & WALKDEN (NORFOLK) LIMITED | |
Legal Registered Office | |
1 LONDON CENTRAL MARKETS LONDON EC1A 9PQ Other companies in EC1M | |
Company Number | 01141507 | |
---|---|---|
Company ID Number | 01141507 | |
Date formed | 1973-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 09:45:12 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ARMSBY |
||
STUART PETER JAMES THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHEUK KEE JOSEPH CHENG |
Director | ||
CHEUK KEE JOSEPH CHENG |
Company Secretary | ||
EDWARD JAMES LAWLOR |
Director | ||
EDWARD JAMES LAWLOR |
Company Secretary | ||
GEORGE ERASMUS DARWIN |
Director | ||
SHUNA MARY DARWIN |
Director | ||
JAMES RONALD SERVICE |
Director | ||
CARL AINSBURY |
Company Secretary | ||
LEONARD VICTOR KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETER THOMPSON FOOD SERVICE LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Active | |
PETER THOMPSON POULTRY (1982) LIMITED | Director | 1992-09-28 | CURRENT | 1990-09-28 | Active | |
PETER THOMPSON GROUP LIMITED | Director | 1992-07-18 | CURRENT | 1979-01-11 | Active | |
PETER THOMPSON INTERNATIONAL LIMITED | Director | 1992-07-18 | CURRENT | 1977-01-27 | Active | |
PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY | Director | 1992-07-09 | CURRENT | 1982-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
CESSATION OF GRESSINGHAM SMITHFIELD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GRESSINGHAM SMITHFIELD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
27/05/22 STATEMENT OF CAPITAL GBP 22000 | ||
27/05/22 STATEMENT OF CAPITAL GBP 22000 | ||
Notification of Peter Thompson Group Ltd as a person with significant control on 2022-05-27 | ||
Notification of Peter Thompson Group Ltd as a person with significant control on 2022-05-27 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
RES01 | ADOPT ARTICLES 20/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
Resolutions passed:<ul><li>Resolution Restriction on auth share cap be removed 10/06/2022<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR EDWARD GEORGE WHIFFIN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BARBER | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY MAURICE BUCHANAN | |
TM02 | Termination of appointment of Linda Thomspon on 2022-05-27 | |
AP03 | Appointment of Mr Geoffrey Maurice Buchanan as company secretary on 2022-05-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PETER JAMES THOMPSON | |
PSC02 | Notification of Gressingham Smithfield Limited as a person with significant control on 2022-05-27 | |
PSC07 | CESSATION OF STUART PETER JAMES THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Christopher Armsby on 2021-11-19 | |
AP03 | Appointment of Mrs Linda Thomspon as company secretary on 2021-11-19 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM 117 Charterhouse Street London EC1M 6PM | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 22000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 22000 | |
AR01 | 27/03/16 FULL LIST | |
AR01 | 27/03/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 22000 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 22000 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
363a | Return made up to 27/03/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 27/03/08; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN | |
AA | FULL ACCOUNTS MADE UP TO 01/04/04 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: BOUNDARY HOUSE 01-93 CHARTERHOUSE STREET LONDON EC1M 6PN | |
287 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 1 EAST MARKET BUILDING LONDON CENTRAL MARKETS LONDON EC1A 9PQ | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/03/00 | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 204 CENTRAL MARKETS LONDON, EC1A 2LL | |
363s | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/04/98 | |
363s | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/04/97 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 04/04/96 | |
363s | RETURN MADE UP TO 27/03/96; CHANGE OF MEMBERS | |
New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 EDWARDS & WALKDEN (NORFOLK) LIMITED
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as EDWARDS & WALKDEN (NORFOLK) LIMITED are:
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. |