Established in 1988, The Charles Walker Group Ltd have registered office in Elland, West Yorkshire, it's status is listed as "Active". We don't know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLTEY, Amanda | 09 July 2020 | - | 1 |
| DUNCAN LEE, Jill | 12 December 2014 | 26 July 2018 | 1 |
| VISMAN, Mark | 26 July 2018 | 09 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| AP03 - Appointment of secretary | 17 July 2020 | |
| TM02 - Termination of appointment of secretary | 17 July 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 20 February 2019 | |
| RESOLUTIONS - N/A | 27 December 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 December 2018 | |
| SH08 - Notice of name or other designation of class of shares | 27 December 2018 | |
| SH19 - Statement of capital | 27 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 December 2018 | |
| CAP-SS - N/A | 27 December 2018 | |
| AP03 - Appointment of secretary | 26 July 2018 | |
| TM02 - Termination of appointment of secretary | 26 July 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| AD01 - Change of registered office address | 17 June 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AP03 - Appointment of secretary | 16 December 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| AP01 - Appointment of director | 29 May 2014 | |
| TM02 - Termination of appointment of secretary | 29 May 2014 | |
| TM01 - Termination of appointment of director | 29 May 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| CH03 - Change of particulars for secretary | 18 February 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AD01 - Change of registered office address | 20 February 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363s - Annual Return | 04 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| AUD - Auditor's letter of resignation | 21 January 2003 | |
| AUD - Auditor's letter of resignation | 31 October 2002 | |
| MISC - Miscellaneous document | 27 October 2002 | |
| AUD - Auditor's letter of resignation | 18 October 2002 | |
| AA - Annual Accounts | 16 August 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
| 169 - Return by a company purchasing its own shares | 13 June 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 353 - Register of members | 22 May 2001 | |
| 325 - Location of register of directors' interests in shares etc | 21 May 2001 | |
| AA - Annual Accounts | 16 May 2001 | |
| MEM/ARTS - N/A | 02 May 2001 | |
| AA - Annual Accounts | 08 August 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 24 September 1999 | |
| RESOLUTIONS - N/A | 14 September 1999 | |
| RESOLUTIONS - N/A | 14 September 1999 | |
| RESOLUTIONS - N/A | 14 September 1999 | |
| RESOLUTIONS - N/A | 14 September 1999 | |
| RESOLUTIONS - N/A | 14 September 1999 | |
| RESOLUTIONS - N/A | 14 September 1999 | |
| RESOLUTIONS - N/A | 07 September 1999 | |
| RESOLUTIONS - N/A | 07 September 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 September 1999 | |
| MEM/ARTS - N/A | 07 September 1999 | |
| RESOLUTIONS - N/A | 06 September 1999 | |
| RESOLUTIONS - N/A | 06 September 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 September 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 September 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 September 1999 | |
| 395 - Particulars of a mortgage or charge | 19 August 1999 | |
| 287 - Change in situation or address of Registered Office | 08 August 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1999 | |
| 363s - Annual Return | 24 May 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 May 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 169 - Return by a company purchasing its own shares | 08 December 1997 | |
| 169 - Return by a company purchasing its own shares | 08 December 1997 | |
| RESOLUTIONS - N/A | 03 December 1997 | |
| RESOLUTIONS - N/A | 03 December 1997 | |
| RESOLUTIONS - N/A | 03 December 1997 | |
| RESOLUTIONS - N/A | 03 December 1997 | |
| RESOLUTIONS - N/A | 03 December 1997 | |
| RESOLUTIONS - N/A | 03 December 1997 | |
| RESOLUTIONS - N/A | 03 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1997 | |
| MEM/ARTS - N/A | 03 December 1997 | |
| 123 - Notice of increase in nominal capital | 03 December 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 December 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1997 | |
| 363s - Annual Return | 06 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 May 1997 | |
| AA - Annual Accounts | 19 May 1997 | |
| AA - Annual Accounts | 29 May 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 May 1996 | |
| 363s - Annual Return | 23 May 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 May 1996 | |
| 288 - N/A | 10 August 1995 | |
| 363s - Annual Return | 06 July 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| MEM/ARTS - N/A | 09 January 1995 | |
| RESOLUTIONS - N/A | 14 December 1994 | |
| AAMD - Amended Accounts | 26 September 1994 | |
| 363s - Annual Return | 07 June 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| AA - Annual Accounts | 22 June 1993 | |
| 363s - Annual Return | 20 May 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 May 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 May 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 May 1993 | |
| MEM/ARTS - N/A | 28 July 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| 363b - Annual Return | 29 May 1992 | |
| RESOLUTIONS - N/A | 12 May 1992 | |
| 325 - Location of register of directors' interests in shares etc | 08 January 1992 | |
| 353 - Register of members | 08 January 1992 | |
| AA - Annual Accounts | 09 December 1991 | |
| 363b - Annual Return | 09 December 1991 | |
| 288 - N/A | 26 April 1991 | |
| AA - Annual Accounts | 21 June 1990 | |
| 363 - Annual Return | 22 May 1990 | |
| SA - Shares agreement | 12 May 1989 | |
| MEM/ARTS - N/A | 09 May 1989 | |
| PUC 3 - N/A | 02 May 1989 | |
| 395 - Particulars of a mortgage or charge | 28 April 1989 | |
| CERTNM - Change of name certificate | 21 March 1989 | |
| RESOLUTIONS - N/A | 15 March 1989 | |
| RESOLUTIONS - N/A | 15 March 1989 | |
| RESOLUTIONS - N/A | 15 March 1989 | |
| 123 - Notice of increase in nominal capital | 15 March 1989 | |
| 288 - N/A | 22 February 1989 | |
| 287 - Change in situation or address of Registered Office | 22 February 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 February 1989 | |
| 288 - N/A | 28 November 1988 | |
| 287 - Change in situation or address of Registered Office | 28 November 1988 | |
| NEWINC - New incorporation documents | 27 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 August 1999 | Outstanding |
N/A |
| Debenture | 19 April 1989 | Fully Satisfied |
N/A |
