About

Registered Number: 00480489
Date of Incorporation: 01/04/1950 (74 years and 2 months ago)
Company Status: Active
Registered Address: 17 Parsonage Road, Chalfont St. Giles, Bucks, HP8 4JW,

 

J. Walker & Son (Investments) Ltd was registered on 01 April 1950. We don't currently know the number of employees at the organisation. Huntley, Freda Mary, Walker, Dora Mary are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTLEY, Freda Mary N/A 30 September 1993 1
WALKER, Dora Mary N/A 30 November 1993 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 June 2020
CH01 - Change of particulars for director 22 January 2020
CS01 - N/A 30 November 2019
AA01 - Change of accounting reference date 08 November 2019
AA - Annual Accounts 09 September 2019
AA - Annual Accounts 18 April 2019
AA01 - Change of accounting reference date 10 April 2019
PSC02 - N/A 05 March 2019
PSC09 - N/A 05 March 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2019
RESOLUTIONS - N/A 30 January 2019
SH08 - Notice of name or other designation of class of shares 29 January 2019
CERTNM - Change of name certificate 22 January 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 17 May 2018
CH01 - Change of particulars for director 06 April 2018
CH01 - Change of particulars for director 04 April 2018
CH01 - Change of particulars for director 04 April 2018
CH01 - Change of particulars for director 04 April 2018
CH01 - Change of particulars for director 04 April 2018
CH01 - Change of particulars for director 27 March 2018
AD01 - Change of registered office address 06 March 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 14 June 2017
SH08 - Notice of name or other designation of class of shares 27 March 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 18 December 2013
CH01 - Change of particulars for director 18 December 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 24 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2012
MISC - Miscellaneous document 26 October 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 23 December 2011
CH01 - Change of particulars for director 23 December 2011
AD01 - Change of registered office address 23 December 2011
AA - Annual Accounts 07 April 2011
RESOLUTIONS - N/A 05 January 2011
AR01 - Annual Return 30 December 2010
CH01 - Change of particulars for director 29 December 2010
CH01 - Change of particulars for director 29 December 2010
CH01 - Change of particulars for director 24 December 2010
CH03 - Change of particulars for secretary 24 December 2010
RESOLUTIONS - N/A 13 December 2010
AA - Annual Accounts 24 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2009
AR01 - Annual Return 04 December 2009
CH03 - Change of particulars for secretary 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 31 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 2008
RESOLUTIONS - N/A 09 May 2008
RESOLUTIONS - N/A 09 May 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
363a - Annual Return 09 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
123 - Notice of increase in nominal capital 09 May 2008
AA - Annual Accounts 05 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2006
363a - Annual Return 30 November 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 30 November 2005
395 - Particulars of a mortgage or charge 27 July 2005
AA - Annual Accounts 29 April 2005
RESOLUTIONS - N/A 20 December 2004
RESOLUTIONS - N/A 20 December 2004
RESOLUTIONS - N/A 20 December 2004
363a - Annual Return 07 December 2004
AA - Annual Accounts 03 August 2004
363a - Annual Return 27 November 2003
AA - Annual Accounts 05 August 2003
363a - Annual Return 26 November 2002
AA - Annual Accounts 31 October 2002
363a - Annual Return 26 November 2001
AA - Annual Accounts 01 August 2001
363a - Annual Return 21 November 2000
AA - Annual Accounts 31 July 2000
288c - Notice of change of directors or secretaries or in their particulars 09 December 1999
363a - Annual Return 23 November 1999
AA - Annual Accounts 02 August 1999
363a - Annual Return 23 November 1998
363(190) - N/A 23 November 1998
AA - Annual Accounts 29 June 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
363a - Annual Return 20 February 1998
288c - Notice of change of directors or secretaries or in their particulars 20 February 1998
AA - Annual Accounts 12 September 1997
363a - Annual Return 20 November 1996
AA - Annual Accounts 07 August 1996
363x - Annual Return 27 November 1995
AA - Annual Accounts 21 July 1995
363x - Annual Return 24 November 1994
AA - Annual Accounts 13 July 1994
288 - N/A 20 March 1994
288 - N/A 22 December 1993
363x - Annual Return 06 December 1993
AA - Annual Accounts 28 July 1993
363x - Annual Return 20 November 1992
AA - Annual Accounts 04 July 1992
363x - Annual Return 28 November 1991
AA - Annual Accounts 12 August 1991
363 - Annual Return 12 February 1991
AA - Annual Accounts 16 January 1991
395 - Particulars of a mortgage or charge 01 March 1990
395 - Particulars of a mortgage or charge 01 March 1990
395 - Particulars of a mortgage or charge 01 March 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 14 March 1988
363 - Annual Return 08 February 1988
363 - Annual Return 02 February 1987
AA - Annual Accounts 26 November 1986
NEWINC - New incorporation documents 01 April 1950

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 July 2005 Fully Satisfied

N/A

Mortgage 12 February 1990 Fully Satisfied

N/A

Mortgage 12 February 1990 Fully Satisfied

N/A

Mortgage 12 February 1990 Fully Satisfied

N/A

Mortgage 26 July 1972 Fully Satisfied

N/A

Mortgage 29 April 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.