About

Registered Number: 01683016
Date of Incorporation: 01/12/1982 (41 years and 4 months ago)
Company Status: Active
Registered Address: Thorpe Leazes Farm, Thorpe Thewles, Stockton, Cleveland, TS21 3HZ

 

Based in Stockton, Tom Walker & Sons Ltd was founded on 01 December 1982, it's status in the Companies House registry is set to "Active". The company has 5 directors listed as Chapman, Pauline Mary, Walker, Michael Eugene, Walker, Peter Thomas, Walker, Joan Patricia, Walker, Thomas William in the Companies House registry. We don't currently know the number of employees at Tom Walker & Sons Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Pauline Mary 03 April 1992 - 1
WALKER, Michael Eugene 03 April 1992 - 1
WALKER, Peter Thomas 03 April 1992 - 1
WALKER, Joan Patricia N/A 02 January 1995 1
WALKER, Thomas William N/A 31 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 07 March 2016
MR04 - N/A 13 October 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 07 March 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 08 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 23 April 2009
363a - Annual Return 27 February 2009
395 - Particulars of a mortgage or charge 09 August 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 23 June 2006
395 - Particulars of a mortgage or charge 02 June 2006
363a - Annual Return 10 March 2006
288c - Notice of change of directors or secretaries or in their particulars 10 March 2006
288c - Notice of change of directors or secretaries or in their particulars 10 March 2006
288c - Notice of change of directors or secretaries or in their particulars 10 March 2006
RESOLUTIONS - N/A 08 November 2005
169 - Return by a company purchasing its own shares 08 November 2005
AA - Annual Accounts 07 September 2005
395 - Particulars of a mortgage or charge 03 August 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 05 May 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 14 April 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 04 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2000
363s - Annual Return 17 February 2000
395 - Particulars of a mortgage or charge 20 October 1999
395 - Particulars of a mortgage or charge 06 October 1999
395 - Particulars of a mortgage or charge 24 September 1999
AA - Annual Accounts 17 September 1999
225 - Change of Accounting Reference Date 01 May 1999
363s - Annual Return 02 March 1999
AA - Annual Accounts 25 March 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 11 March 1997
363s - Annual Return 25 February 1997
395 - Particulars of a mortgage or charge 19 July 1996
AA - Annual Accounts 21 March 1996
363s - Annual Return 16 February 1996
363s - Annual Return 29 September 1995
288 - N/A 29 September 1995
AA - Annual Accounts 07 March 1995
363s - Annual Return 16 June 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
AA - Annual Accounts 12 April 1994
AA - Annual Accounts 12 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
363s - Annual Return 18 February 1993
363s - Annual Return 24 March 1992
AA - Annual Accounts 23 March 1992
AA - Annual Accounts 08 March 1991
363a - Annual Return 08 March 1991
395 - Particulars of a mortgage or charge 02 April 1990
AA - Annual Accounts 08 March 1990
363 - Annual Return 08 March 1990
AA - Annual Accounts 10 May 1989
363 - Annual Return 10 May 1989
395 - Particulars of a mortgage or charge 28 July 1988
288 - N/A 28 July 1988
288 - N/A 28 July 1988
287 - Change in situation or address of Registered Office 28 July 1988
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
PUC 2 - N/A 17 March 1988
AA - Annual Accounts 25 January 1988
363 - Annual Return 25 January 1988
287 - Change in situation or address of Registered Office 11 May 1987
MEM/ARTS - N/A 30 March 1987
CERTNM - Change of name certificate 19 March 1987
395 - Particulars of a mortgage or charge 29 December 1986
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986
287 - Change in situation or address of Registered Office 06 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 July 2008 Fully Satisfied

N/A

All assets debenture 25 May 2006 Outstanding

N/A

Chattel mortgage 18 July 2005 Fully Satisfied

N/A

Mortgage deed 18 October 1999 Outstanding

N/A

Debenture 23 September 1999 Outstanding

N/A

Debenture deed 17 September 1999 Outstanding

N/A

Fixed charge on bookdebts 15 July 1996 Fully Satisfied

N/A

Legal charge 28 March 1990 Fully Satisfied

N/A

Legal mortgage 18 July 1988 Fully Satisfied

N/A

Debenture 19 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.