About

Registered Number: 00627697
Date of Incorporation: 08/05/1959 (64 years and 11 months ago)
Company Status: Active
Registered Address: Unit 28 Redcliff Road, Melton, North Ferriby, North Humberside, HU14 3RS

 

Established in 1959, Norman Walker (Machinery) Ltd are based in North Humberside, it has a status of "Active". We don't currently know the number of employees at this organisation. This company has 4 directors 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.