About

Registered Number: 00627697
Date of Incorporation: 08/05/1959 (62 years and 5 months ago)
Company Status: Active
Registered Address: Unit 28 Redcliff Road, Melton, North Ferriby, North Humberside, HU14 3RS

 

Norman Walker (Machinery) Ltd was founded on 08 May 1959 with its registered office in North Humberside, it's status is listed as "Active". We don't know the number of employees at this organisation. The current directors of this company are listed as Biggs, Kerrie Lorraine Jayne, Biggs, Jonathon Simon, Biggs, Beatrice, Thornton, Hilary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGGS, Beatrice N/A 09 September 2002 1
THORNTON, Hilary N/A 09 September 2002 1
Secretary Name Appointed Resigned Total Appointments
BIGGS, Kerrie Lorraine Jayne 20 February 2003 - 1
BIGGS, Jonathon Simon N/A 20 February 2003 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 06 March 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 01 March 2017
CS01 - N/A 30 January 2017
CH01 - Change of particulars for director 30 January 2017
CH03 - Change of particulars for secretary 30 January 2017
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 18 January 2011
AD01 - Change of registered office address 15 September 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 12 March 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 25 March 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 17 March 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 19 July 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 24 March 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 13 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
363s - Annual Return 11 February 2003
169 - Return by a company purchasing its own shares 24 September 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 23 May 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 28 June 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 07 May 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 28 June 1996
363s - Annual Return 04 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 May 1995
395 - Particulars of a mortgage or charge 30 March 1995
363s - Annual Return 22 January 1995
AA - Annual Accounts 20 December 1994
287 - Change in situation or address of Registered Office 14 October 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 01 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1993
395 - Particulars of a mortgage or charge 02 June 1993
395 - Particulars of a mortgage or charge 27 May 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 04 December 1992
288 - N/A 24 April 1992
363x - Annual Return 16 March 1992
AA - Annual Accounts 06 January 1992
AA - Annual Accounts 23 January 1991
288 - N/A 03 January 1991
288 - N/A 03 January 1991
363 - Annual Return 03 January 1991
AUD - Auditor's letter of resignation 07 February 1990
287 - Change in situation or address of Registered Office 26 January 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 15 January 1990
AA - Annual Accounts 09 January 1990
288 - N/A 07 December 1988
AA - Annual Accounts 07 December 1988
363 - Annual Return 07 December 1988
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
288 - N/A 17 January 1987
AA - Annual Accounts 11 November 1986
363 - Annual Return 11 November 1986
AA - Annual Accounts 17 November 1983
AA - Annual Accounts 05 February 1983
NEWINC - New incorporation documents 08 May 1959

Mortgages & Charges

Description Date Status Charge by
Deed 17 March 1995 Outstanding

N/A

Debenture 24 May 1993 Outstanding

N/A

Legal charge 24 May 1993 Outstanding

N/A

Charge 04 January 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.