About

Date of Incorporation: 24/05/1983 (34 years and 3 months ago)
Registered Address: No address supplied

 

Walker Filtration Ltd was founded on 24 May 1983 and has its registered office in the United Kingdom. We do not know the number of employees at the company. Walker Filtration Ltd has 4 directors listed as Mr Christopher John Gill, Lianne Powell, Mr Brian Walker, Mrs Carol Ann Walker at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Christopher John Gill 18 March 2013 1
Lianne Powell 07 October 2002 2
Mr Brian Walker 10 January 1992 9
Mrs Carol Ann Walker 10 January 1992 5

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lianne Walker Powell/
1970-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Julie Robinson/
1963-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 20 January 2017
AUD - Auditor's letter of resignation 24 August 2016
RES01 - N/A 29 June 2016
AA - Annual Accounts 07 June 2016
RP04 - N/A 03 June 2016
TM02 - Termination of appointment of secretary 15 April 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 05 June 2015
RP04 - N/A 01 May 2015
AR01 - Annual Return 02 March 2015
RES01 - N/A 16 January 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 31 May 2013
AP01 - Appointment of director 17 April 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 01 June 2012
TM01 - Termination of appointment of director 01 May 2012
AR01 - Annual Return 02 February 2012
CH01 - Change of particulars for director 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH03 - Change of particulars for secretary 03 November 2011
AD01 - Change of registered office address 03 November 2011
AA - Annual Accounts 31 May 2011
MG01 - Particulars of a mortgage or charge 21 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
MG01 - Particulars of a mortgage or charge 05 May 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
AA - Annual Accounts 18 February 2009
363a - Annual Return 14 January 2009
395 - Particulars of a mortgage or charge 17 December 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 10 January 2008
288b - Notice of resignation of directors or secretaries 09 February 2007
288a - Notice of appointment of directors or secretaries 09 February 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 06 January 2007
AA - Annual Accounts 06 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 February 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 29 January 2005
363s - Annual Return 21 January 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
363(288) - N/A 21 January 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 12 February 2004
395 - Particulars of a mortgage or charge 12 February 2004
363(288) - N/A 12 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 18 January 1984 Satisfied Lloyds Bank Plc
Debenture 26 January 1984 Satisfied The Council Of The Borough Of Sunderland.
Legal Charge 08 April 1992 Satisfied Lloyds Bank Plc
Legal Charge 11 May 1994 Satisfied B & C Walker And Rathbone Trust Company Limited
Rent Deposit Deed 10 February 2004 Satisfied L H Mechanical Handling Limited
Deed Of Assignment And Charge 26 November 2008 Outstanding The Walker Pension Scheme
Debenture 03 May 2011 Outstanding Clydesdale Bank Plc
Legal Mortgage 19 May 2011 Outstanding Clydesdale Bank Plc

Standard Industrial Classification (SIC)

No SIC found.