About

Registered Number: 00988978
Date of Incorporation: 09/09/1970 (53 years and 7 months ago)
Company Status: Active
Registered Address: 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

 

Walker & Son (Leicester) Ltd was founded on 09 September 1970 and has its registered office in Leicestershire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of Walker & Son (Leicester) Ltd are listed as Anderson, Martin Harry, Beale, Ian David, Harris, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Martin Harry 18 December 1998 30 September 2007 1
BEALE, Ian David 22 May 1998 30 September 2007 1
HARRIS, Peter N/A 01 April 2001 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 18 September 2018
TM01 - Termination of appointment of director 06 April 2018
AP01 - Appointment of director 05 April 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 20 September 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 23 September 2014
AP01 - Appointment of director 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 25 September 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 04 May 2012
AR01 - Annual Return 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH01 - Change of particulars for director 17 October 2011
CH03 - Change of particulars for secretary 17 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 04 October 2010
AA - Annual Accounts 24 October 2009
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 15 October 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
287 - Change in situation or address of Registered Office 05 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 22 September 2006
225 - Change of Accounting Reference Date 13 January 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 27 September 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 28 October 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 28 October 2003
AUD - Auditor's letter of resignation 01 March 2003
363s - Annual Return 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
AA - Annual Accounts 31 October 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 09 October 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 13 October 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
288c - Notice of change of directors or secretaries or in their particulars 24 December 1998
288b - Notice of resignation of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 24 December 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 25 September 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
363s - Annual Return 12 March 1998
288b - Notice of resignation of directors or secretaries 02 March 1998
AA - Annual Accounts 30 October 1997
288a - Notice of appointment of directors or secretaries 12 October 1997
363s - Annual Return 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
AA - Annual Accounts 15 May 1996
288 - N/A 28 November 1995
363s - Annual Return 19 September 1995
AA - Annual Accounts 03 April 1995
363s - Annual Return 31 March 1995
288 - N/A 02 September 1994
AA - Annual Accounts 30 June 1994
363s - Annual Return 16 November 1993
288 - N/A 20 May 1993
AA - Annual Accounts 31 March 1993
288 - N/A 08 March 1993
363s - Annual Return 04 December 1992
AA - Annual Accounts 21 October 1992
395 - Particulars of a mortgage or charge 16 July 1992
287 - Change in situation or address of Registered Office 23 June 1992
288 - N/A 02 January 1992
363x - Annual Return 01 November 1991
AA - Annual Accounts 28 October 1991
363 - Annual Return 10 December 1990
AA - Annual Accounts 13 September 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 20 December 1988
AA - Annual Accounts 16 May 1988
287 - Change in situation or address of Registered Office 16 March 1988
288 - N/A 24 November 1987
363 - Annual Return 16 November 1987
288 - N/A 20 September 1987
AA - Annual Accounts 11 August 1987
AA - Annual Accounts 03 November 1986
363 - Annual Return 03 November 1986
395 - Particulars of a mortgage or charge 18 July 1986
288 - N/A 05 June 1986
CERTNM - Change of name certificate 23 March 1971

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 06 July 1992 Outstanding

N/A

Legal charge 16 July 1986 Fully Satisfied

N/A

Legal charge 25 June 1986 Fully Satisfied

N/A

Legal charge 25 June 1986 Fully Satisfied

N/A

Legal charge 25 June 1986 Fully Satisfied

N/A

Legal charge 25 June 1986 Fully Satisfied

N/A

Legal charge 25 June 1986 Fully Satisfied

N/A

Legal charge 25 June 1986 Fully Satisfied

N/A

Legal charge 25 June 1986 Fully Satisfied

N/A

Legal charge 25 June 1986 Fully Satisfied

N/A

Legal charge 25 June 1986 Fully Satisfied

N/A

Legal charge 25 June 1986 Fully Satisfied

N/A

Legal charge 25 June 1986 Fully Satisfied

N/A

Legal charge 25 June 1986 Fully Satisfied

N/A

Legal charge 25 June 1986 Fully Satisfied

N/A

Fixed and floating charge 07 March 1986 Fully Satisfied

N/A

Mortgage 19 June 1972 Fully Satisfied

N/A

Mortgage 19 June 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.