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.
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 |
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 |
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 |