About

Registered Number: 00848152
Date of Incorporation: 07/05/1965 (59 years and 1 month ago)
Company Status: Active
Registered Address: 67 Chorley Old Road, Bolton, BL1 3AJ

 

Les Walkden (Hindley) Ltd was setup in 1965, it has a status of "Active". The companies directors are listed as Cunliffe, Janette, Eccleston, Frank, Eccleston, Patricia, Hutchings, Christine, Marsden, Carol, Walkden, Gladys, Ballard, Edith Mary, Walkden, Anthony, Walkden, Christopher Barry, Walkden, Constance Lucy, Walkden, Frank, Walkden, James Leslie, Walkden, Michael Neil in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNLIFFE, Janette 24 May 2012 - 1
ECCLESTON, Frank N/A - 1
ECCLESTON, Patricia 21 April 2006 - 1
HUTCHINGS, Christine 24 May 2012 - 1
MARSDEN, Carol 24 May 2012 - 1
BALLARD, Edith Mary N/A 21 June 1992 1
WALKDEN, Anthony N/A 07 April 2004 1
WALKDEN, Christopher Barry 26 November 1992 30 May 1996 1
WALKDEN, Constance Lucy N/A 24 March 2006 1
WALKDEN, Frank N/A 21 April 2006 1
WALKDEN, James Leslie 26 November 1992 28 May 1995 1
WALKDEN, Michael Neil 26 November 1992 30 May 1996 1
Secretary Name Appointed Resigned Total Appointments
WALKDEN, Gladys 05 May 2000 21 April 2006 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 02 January 2020
PSC04 - N/A 13 December 2019
PSC04 - N/A 13 December 2019
AA01 - Change of accounting reference date 19 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 07 August 2018
CH01 - Change of particulars for director 02 August 2018
CH01 - Change of particulars for director 02 August 2018
CH03 - Change of particulars for secretary 02 August 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 20 July 2012
AP01 - Appointment of director 24 May 2012
AP01 - Appointment of director 24 May 2012
AP01 - Appointment of director 24 May 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
AA - Annual Accounts 20 June 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
287 - Change in situation or address of Registered Office 03 May 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 02 December 2005
169 - Return by a company purchasing its own shares 06 September 2005
RESOLUTIONS - N/A 01 September 2005
169 - Return by a company purchasing its own shares 12 May 2005
RESOLUTIONS - N/A 26 April 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 16 September 2004
169 - Return by a company purchasing its own shares 27 April 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
RESOLUTIONS - N/A 03 April 2004
363s - Annual Return 10 January 2004
RESOLUTIONS - N/A 27 November 2003
RESOLUTIONS - N/A 27 November 2003
RESOLUTIONS - N/A 27 November 2003
AA - Annual Accounts 27 November 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 21 August 2002
169 - Return by a company purchasing its own shares 02 July 2002
RESOLUTIONS - N/A 13 June 2002
169 - Return by a company purchasing its own shares 09 April 2002
RESOLUTIONS - N/A 15 March 2002
RESOLUTIONS - N/A 15 March 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 27 December 2000
RESOLUTIONS - N/A 16 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
169 - Return by a company purchasing its own shares 01 June 2000
MEM/ARTS - N/A 25 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
363s - Annual Return 03 April 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 12 October 1998
287 - Change in situation or address of Registered Office 16 February 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 18 November 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 08 January 1997
395 - Particulars of a mortgage or charge 28 August 1996
395 - Particulars of a mortgage or charge 28 August 1996
287 - Change in situation or address of Registered Office 24 June 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 06 December 1995
288 - N/A 12 July 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 06 October 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 09 February 1993
288 - N/A 15 December 1992
288 - N/A 15 December 1992
288 - N/A 15 December 1992
AA - Annual Accounts 01 December 1992
288 - N/A 02 September 1992
AA - Annual Accounts 04 March 1992
AUD - Auditor's letter of resignation 27 February 1992
363s - Annual Return 15 January 1992
AA - Annual Accounts 18 January 1991
363a - Annual Return 18 January 1991
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 04 January 1989
363 - Annual Return 04 January 1989
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986
395 - Particulars of a mortgage or charge 09 December 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 August 1996 Outstanding

N/A

Legal charge 20 August 1996 Outstanding

N/A

Legal charge 29 November 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.