About

Registered Number: 01232805
Date of Incorporation: 07/11/1975 (48 years and 6 months ago)
Company Status: Active
Registered Address: The Quadrant, 5 Victoria Road, Sevenoaks, Kent, TN13 1YD

 

Founded in 1975, Spurgeon Walker Ltd have registered office in Kent, it's status at Companies House is "Active". There are 4 directors listed as Walker, Daphne Veronica, Collen, Clare, Walker, Rodney William, Staheli, Martin for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLEN, Clare 01 July 2002 - 1
STAHELI, Martin N/A 28 February 1992 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Daphne Veronica 31 December 1995 - 1
WALKER, Rodney William N/A 01 March 2002 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 31 August 2018
PSC01 - N/A 14 March 2018
CS01 - N/A 14 March 2018
PSC01 - N/A 14 March 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 27 March 2017
SH03 - Return of purchase of own shares 21 December 2016
RESOLUTIONS - N/A 08 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 23 April 2015
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 04 April 2014
AA - Annual Accounts 08 August 2013
SH01 - Return of Allotment of shares 08 April 2013
AR01 - Annual Return 27 March 2013
AD01 - Change of registered office address 27 March 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 13 April 2012
CH01 - Change of particulars for director 13 April 2012
RESOLUTIONS - N/A 12 January 2012
AA01 - Change of accounting reference date 10 January 2012
SH01 - Return of Allotment of shares 10 January 2012
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 03 March 2011
AR01 - Annual Return 14 May 2010
AD01 - Change of registered office address 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 11 March 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 23 September 2008
363s - Annual Return 15 April 2008
AA - Annual Accounts 09 July 2007
363s - Annual Return 20 March 2007
363a - Annual Return 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
AA - Annual Accounts 14 February 2006
AA - Annual Accounts 09 June 2005
363a - Annual Return 28 April 2005
363a - Annual Return 27 April 2004
353 - Register of members 27 April 2004
AA - Annual Accounts 27 April 2004
AA - Annual Accounts 10 April 2003
363s - Annual Return 25 March 2003
RESOLUTIONS - N/A 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
AA - Annual Accounts 03 April 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 01 March 2000
363s - Annual Return 25 March 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 06 March 1998
AA - Annual Accounts 06 March 1998
363s - Annual Return 17 March 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 02 March 1996
AA - Annual Accounts 29 February 1996
288 - N/A 29 February 1996
169 - Return by a company purchasing its own shares 08 November 1995
RESOLUTIONS - N/A 06 September 1995
CERTNM - Change of name certificate 09 August 1995
363s - Annual Return 03 March 1995
395 - Particulars of a mortgage or charge 22 February 1995
AA - Annual Accounts 09 February 1995
RESOLUTIONS - N/A 14 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1995
123 - Notice of increase in nominal capital 14 January 1995
363s - Annual Return 08 March 1994
AA - Annual Accounts 23 February 1994
AA - Annual Accounts 18 April 1993
363s - Annual Return 25 February 1993
AA - Annual Accounts 02 March 1992
363s - Annual Return 02 March 1992
CERTNM - Change of name certificate 10 January 1992
RESOLUTIONS - N/A 19 June 1991
RESOLUTIONS - N/A 19 June 1991
RESOLUTIONS - N/A 19 June 1991
AA - Annual Accounts 14 March 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
288 - N/A 26 April 1989
287 - Change in situation or address of Registered Office 20 January 1989
288 - N/A 17 March 1988
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
AA - Annual Accounts 20 February 1987
363 - Annual Return 20 February 1987
NEWINC - New incorporation documents 07 November 1975

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 17 February 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.