Based in Reading, Walkers Group Ltd was established in 2000. We do not know the number of employees at the business. There are 5 directors listed as King, Holly, Ahmed, Anwar Yaseen, Dean, Sharon Julie, Dean, Sharon Julie, Duffy, John for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUFFY, John | 29 July 2000 | 29 July 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Holly | 17 January 2015 | - | 1 |
AHMED, Anwar Yaseen | 07 March 2013 | 04 November 2013 | 1 |
DEAN, Sharon Julie | 04 November 2013 | 17 January 2015 | 1 |
DEAN, Sharon Julie | 15 January 2010 | 07 March 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 April 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 05 July 2016 | |
AR01 - Annual Return | 06 May 2016 | |
RESOLUTIONS - N/A | 07 January 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 January 2016 | |
SH19 - Statement of capital | 07 January 2016 | |
CAP-SS - N/A | 07 January 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AD01 - Change of registered office address | 07 September 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AP03 - Appointment of secretary | 11 March 2015 | |
TM02 - Termination of appointment of secretary | 11 March 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AP01 - Appointment of director | 23 May 2014 | |
TM01 - Termination of appointment of director | 23 May 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AP03 - Appointment of secretary | 05 November 2013 | |
TM02 - Termination of appointment of secretary | 05 November 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 30 July 2013 | |
AP03 - Appointment of secretary | 07 March 2013 | |
TM02 - Termination of appointment of secretary | 07 March 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 March 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 22 August 2012 | |
AP01 - Appointment of director | 17 July 2012 | |
CH01 - Change of particulars for director | 30 April 2012 | |
CH01 - Change of particulars for director | 30 April 2012 | |
AP01 - Appointment of director | 07 March 2012 | |
TM01 - Termination of appointment of director | 07 March 2012 | |
AR01 - Annual Return | 02 August 2011 | |
AA - Annual Accounts | 01 August 2011 | |
AR01 - Annual Return | 19 August 2010 | |
AA - Annual Accounts | 22 July 2010 | |
CH03 - Change of particulars for secretary | 11 May 2010 | |
TM02 - Termination of appointment of secretary | 19 January 2010 | |
AP03 - Appointment of secretary | 19 January 2010 | |
TM01 - Termination of appointment of director | 03 November 2009 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 05 August 2009 | |
288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
288a - Notice of appointment of directors or secretaries | 06 February 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
363a - Annual Return | 21 August 2008 | |
AA - Annual Accounts | 16 July 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
AA - Annual Accounts | 23 September 2007 | |
363a - Annual Return | 13 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
AA - Annual Accounts | 20 December 2006 | |
363a - Annual Return | 22 August 2006 | |
AA - Annual Accounts | 12 April 2006 | |
288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2005 | |
AA - Annual Accounts | 08 August 2005 | |
363a - Annual Return | 02 August 2005 | |
288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2004 | |
363a - Annual Return | 16 August 2004 | |
RESOLUTIONS - N/A | 06 July 2004 | |
RESOLUTIONS - N/A | 06 July 2004 | |
RESOLUTIONS - N/A | 06 July 2004 | |
AA - Annual Accounts | 05 July 2004 | |
AA - Annual Accounts | 03 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2003 | |
363a - Annual Return | 27 July 2003 | |
RESOLUTIONS - N/A | 23 July 2003 | |
RESOLUTIONS - N/A | 23 July 2003 | |
123 - Notice of increase in nominal capital | 23 July 2003 | |
225 - Change of Accounting Reference Date | 28 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2002 | |
288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
RESOLUTIONS - N/A | 19 August 2002 | |
RESOLUTIONS - N/A | 19 August 2002 | |
RESOLUTIONS - N/A | 19 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2002 | |
288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
363s - Annual Return | 08 August 2002 | |
353 - Register of members | 04 August 2002 | |
287 - Change in situation or address of Registered Office | 04 August 2002 | |
CERTNM - Change of name certificate | 29 July 2002 | |
RESOLUTIONS - N/A | 17 June 2002 | |
RESOLUTIONS - N/A | 17 June 2002 | |
RESOLUTIONS - N/A | 17 June 2002 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 June 2002 | |
AA - Annual Accounts | 02 May 2002 | |
363s - Annual Return | 10 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2001 | |
SA - Shares agreement | 02 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2000 | |
RESOLUTIONS - N/A | 22 August 2000 | |
RESOLUTIONS - N/A | 22 August 2000 | |
RESOLUTIONS - N/A | 22 August 2000 | |
RESOLUTIONS - N/A | 22 August 2000 | |
RESOLUTIONS - N/A | 22 August 2000 | |
123 - Notice of increase in nominal capital | 22 August 2000 | |
288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
395 - Particulars of a mortgage or charge | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 August 2000 | |
RESOLUTIONS - N/A | 10 August 2000 | |
RESOLUTIONS - N/A | 10 August 2000 | |
RESOLUTIONS - N/A | 10 August 2000 | |
RESOLUTIONS - N/A | 10 August 2000 | |
RESOLUTIONS - N/A | 10 August 2000 | |
287 - Change in situation or address of Registered Office | 10 August 2000 | |
288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
395 - Particulars of a mortgage or charge | 02 August 2000 | |
CERTNM - Change of name certificate | 27 July 2000 | |
NEWINC - New incorporation documents | 28 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture dated 29 july 2000 as amended and restated on 11 august 2000 by a composite restatement agreement dated 10 august 2000 (the "debenture") issued by the company | 11 August 2000 | Fully Satisfied |
N/A |
Debenture | 29 July 2000 | Fully Satisfied |
N/A |