Company NameWalker Greenbank Plc.
Company StatusActive
Company Number00061880
CategoryPublic Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John Duncan Sach
Date of BirthOctober 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 1999(97 years, 9 months after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChalfont House
Oxford Road
Denham
UB9 4DX
Director NameMr David Harold Smallridge
Date of BirthAugust 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2004(103 years after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChalfont House
Oxford Road
Denham
UB9 4DX
Director NameMr Terry George Stannard
Date of BirthMay 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2007(105 years, 10 months after company formation)
Appointment Duration9 years, 2 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressChalfont House
Oxford Road
Denham
UB9 4DX
Director NameFiona Goldsmith
Date of BirthOctober 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2008(107 years, 1 month after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChalfont House
Oxford Road
Denham
UB9 4DX
Secretary NameCaroline Geary
NationalityBritish
StatusCurrent
Appointed04 April 2012(110 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Correspondence AddressChalfont House
Oxford Road
Denham
UB9 4DX
Director NameMr Michael David Gant
Date of BirthJanuary 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2014(112 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChalfont House
Oxford Road
Denham
UB9 4DX
Director NameMartin Christopher Hynes
Date of BirthJune 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(89 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 Wolsey Road
Moor Park
Northwood
Hertfordshire
HA6 2EB
Director NameMr Michael Siegfried Meyer
Date of BirthMay 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(89 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 22 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Chelsea Crescent
Chelsea Harbour
London
SW10 0XB
Director NameMr David Gordon Richards
Date of BirthAugust 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(89 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 26 May 1999)
RoleCompany Director
Correspondence AddressEastleach House
Eastleach
Cirencester
Gloucestershire
GL7 3NW
Wales
Director NameMr Roger Charles Smurthwaite
Date of BirthDecember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(89 years, 7 months after company formation)
Appointment Duration7 years (resigned 13 July 1998)
RoleManaging Director
Correspondence AddressBull Baiters Bull Baiters Lane
Hyde Heath
Amersham
Buckinghamshire
HP6 5RS
Director NameAntony Charles Wightman
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(89 years, 7 months after company formation)
Appointment Duration7 years (resigned 17 July 1998)
RoleChief Executive
Correspondence Address13 Birch Grove
London
W3 9SW
Secretary NameKenneth Harvey John Coney
NationalityBritish
StatusResigned
Appointed04 July 1991(89 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 August 1992)
RoleCompany Director
Correspondence AddressBank Farm,Bank Green
Bellingdon
Chesham
Bucks.
HP5 2UT
Secretary NameAnne Elizabeth Thomas
NationalityBritish
StatusResigned
Appointed04 September 1992(90 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 14 January 2000)
RoleSecretary
Correspondence AddressTaullan
Long Walk
Chalfont St Giles
Buckinghamshire
HP8 4AN
Director NameMr Peter Frederick Mostyn
Date of BirthJune 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1996(94 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPine Lodge Stocking Lane
East Leake
Loughborough
Leicestershire
LE12 5RL
Director NameMr Aidan Joseph Connolly
Date of BirthAugust 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(95 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 March 2001)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressRidgeways 18 Chiltern Hills Road
Beaconsfield
Buckinghamshire
HP9 1PL
Director NameSir Malcolm David Field
Date of BirthAugust 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1997(95 years, 7 months after company formation)
Appointment Duration4 years, 12 months (resigned 19 June 2002)
RoleNon Executive Officer
Country of ResidenceEngland
Correspondence Address21 Embankment Gardens
London
SW3 4LW
Director NameThe Right Honourable Viscount John Archibald Thurso
Date of BirthSeptember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1997(95 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 15 April 2002)
RoleNon Executive Director
Correspondence Address116 Swan Court
Chelsea Manor Street
London
SW3 5RU
Director NamePhillip Billington
Date of BirthJuly 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1998(96 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 March 2001)
RoleCompany Director
Correspondence AddressWhite House Farm
2 Church Street
Loughborough
Leicestershire
LC12 7LT
Director NamePhilip Leslie Cadle
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1998(96 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 March 2001)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPenton House
64a High Street
Harrow On The Hill
Middlesex
HA1 3LL
Secretary NameJohn Duncan Sach
NationalityBritish
StatusResigned
Appointed15 January 2000(98 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 02 October 2000)
RoleCompany Director
Correspondence Address41 Sibley Avenue
Harpenden
Hertfordshire
AL5 1HF
Secretary NameJulian Bernard Wilson
NationalityBritish
StatusResigned
Appointed02 October 2000(98 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 31 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChalfont House
Oxford Road
Denham
UB9 4DX
Director NameMr Peter Martin Harkness
Date of BirthMay 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2001(99 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 19 July 2005)
RolePublisher
Country of ResidenceEngland
Correspondence Address19 Horsley Court
Montaigne Close Regency Street
London
SW1 4BF
Director NameDavid Medcalf
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2001(99 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 November 2003)
RoleChief Executive
Correspondence AddressBeckfield House
Main Street East Keswick
Leeds
West Yorkshire
LS17 9DB
Director NameMr Ian Kirkham
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(100 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 January 2009)
RoleCompany Director
Correspondence AddressThe Old Rectory 1 Barn Corner
Collingtree
Northampton
NN4 0NF
Director NameMr Peter Jan Patrik Valentin Gyllenhammar
Date of BirthSeptember 1953 (Born 63 years ago)
NationalitySwedish
StatusResigned
Appointed09 March 2004(102 years, 3 months after company formation)
Appointment Duration8 months (resigned 09 November 2004)
RoleInvestor
Country of ResidenceSweden
Correspondence AddressBanergatan 3
Stockholm
Foreign
Director NameCharles Gray
Date of BirthDecember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(103 years after company formation)
Appointment Duration3 years, 2 months (resigned 12 February 2008)
RoleCompany Director
Correspondence Address14 Arnprior Place
Alloway
Ayr
Ayrshire
KA7 4PT
Scotland
Director NameMr Alan Nigel Dix
Date of BirthJanuary 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2005(103 years, 8 months after company formation)
Appointment Duration8 years, 9 months (resigned 30 April 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressChalfont House
Oxford Road
Denham
UB9 4DX
Secretary NameAlan Nigel Dix
NationalityBritish
StatusResigned
Appointed31 January 2012(110 years, 2 months after company formation)
Appointment Duration2 months (resigned 04 April 2012)
RoleCompany Director
Correspondence AddressChalfont House
Oxford Road
Denham
UB9 4DX

Contact

Websitewalkergreenbank.com
Telephone0845 1265582
Telephone regionUnknown

Location

Registered AddressChalfont House
Oxford Road
Denham
UB9 4DX
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaDenham
Address Matches9 other UK companies use this postal address

Financials

Year2014
Turnover£83,373,000
Net Worth£19,779,000
Cash£971,000
Current Liabilities£20,710,000

Accounts

Latest Accounts31 January 2016 (10 months, 1 week ago)
Next Accounts Due31 July 2017 (7 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 January

Returns

Latest Return4 July 2015 (1 year, 5 months ago)
Next Return Due1 August 2016 (overdue)

Charges

29 August 2003Delivered on: 2 September 2003
Satisfied on: 11 August 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a brook mill, branch road, lower darwen, blackburn, lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
17 June 2002Delivered on: 19 June 2002
Satisfied on: 11 June 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Riverside works keighley road silsden west yorkshire t/no WYK544875. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
17 June 2002Delivered on: 19 June 2002
Satisfied on: 13 March 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Bradbourne drive tilbrook milton keynes t/no BM158206. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
17 June 2002Delivered on: 19 June 2002
Satisfied on: 11 August 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Caton road lancaster lancashire t/no LA866019. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
6 June 2002Delivered on: 7 June 2002
Satisfied on: 11 August 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the north side of beeches rd,loughborough; lt 318371. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
5 June 2002Delivered on: 6 June 2002
Satisfied on: 11 August 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
24 September 1986Delivered on: 11 October 1986
Satisfied on: 20 March 1991
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings at ellesmere port cheshire in conveyance and sub-demise-29.10.70.
Fully Satisfied
21 January 1982Delivered on: 2 February 1982
Satisfied on: 28 September 1988
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H & l/h properties present & future with fixtures (inc trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future undertaking all other property & assets present & future inc heritable property in scotland fixed & floating charge (see doc M181).
Fully Satisfied
12 April 2005Delivered on: 21 April 2005
Satisfied on: 19 July 2007
Persons entitled: Burdale Financial Limited

Classification: Supplemental debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The company charges to burdale all of its right, title and interest in and to a) the additional specified equipment (as defined in the supplemental debenture and form 395); b) all spare parts and replacements for and all modifications and additions to be the additional specified equipment;. See the mortgage charge document for full details.
Fully Satisfied
23 July 2004Delivered on: 7 August 2004
Satisfied on: 19 July 2007
Persons entitled: Burdale Financial Limited

Classification: Share pledge agreement
Secured details: All monies due or to become due from each obligor to the chargee.
Particulars: All of the pledgor's title to and interest in the shares, all rights which derive from the shares. See the mortgage charge document for full details.
Fully Satisfied
23 July 2004Delivered on: 30 July 2004
Satisfied on: 19 July 2007
Persons entitled: Burdale Financial Limited

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
7 June 1974Delivered on: 18 June 1974
Satisfied on: 17 July 2004
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from varical LTD to the chargee on any account whatsoever.
Particulars: Factory at bayton road, exhall, coventry, warks comprised in hm land registry title no: wk 80665.
Fully Satisfied
17 July 2007Delivered on: 25 July 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or abaris holdings limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
17 July 2007Delivered on: 19 July 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a ladybird house, beeches road, loughborough t/no LT318371.
Outstanding
17 July 2007Delivered on: 19 July 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land and buildings lying to the west of caton road, lancaster t/no LA866019.
Outstanding

Filing History

6 July 2016Group of companies' accounts made up to 31 January 2016 (106 pages)
7 June 2016Statement of capital following an allotment of shares on 17 May 2016
  • GBP 606,043.09
(4 pages)
9 July 2015Group of companies' accounts made up to 31 January 2015 (104 pages)
8 July 2015Statement of capital following an allotment of shares on 18 May 2015
  • GBP 60,172,521
(3 pages)
8 July 2015Annual return made up to 4 July 2015 no member list
Statement of capital on 2015-07-08
  • GBP 60,172,521
(6 pages)
8 July 2015Annual return made up to 4 July 2015 no member list
Statement of capital on 2015-07-08
  • GBP 60,172,521
(6 pages)
11 August 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
9 July 2014Group of companies' accounts made up to 31 January 2014 (87 pages)
8 July 2014Annual return made up to 4 July 2014 no member list
Statement of capital on 2014-07-08
  • GBP 597,625.59
(6 pages)
8 July 2014Director's details changed for John Duncan Sach on 1 October 2009 (2 pages)
8 July 2014Annual return made up to 4 July 2014 no member list
Statement of capital on 2014-07-08
  • GBP 597,625.59
(6 pages)
8 July 2014Director's details changed for John Duncan Sach on 1 October 2009 (2 pages)
27 June 2014Statement of capital following an allotment of shares on 19 May 2014
  • GBP 597,625.59
(4 pages)
16 May 2014Termination of appointment of Alan Nigel Dix as a director on 30 April 2014 (2 pages)
7 March 2014Appointment of Michael David Gant as a director on 3 March 2014 (3 pages)
7 March 2014Appointment of Michael David Gant as a director on 3 March 2014 (3 pages)
19 July 2013Annual return made up to 4 July 2013 no member list (17 pages)
19 July 2013Annual return made up to 4 July 2013 no member list (17 pages)
16 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
30 May 2013Group of companies' accounts made up to 31 January 2013 (78 pages)
8 August 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
17 July 2012Annual return made up to 4 July 2012 (17 pages)
17 July 2012Annual return made up to 4 July 2012 (17 pages)
10 July 2012Group of companies' accounts made up to 31 January 2012 (78 pages)
26 April 2012Termination of appointment of Alan Nigel Dix as a secretary on 4 April 2012 (2 pages)
26 April 2012Appointment of Caroline Geary as a secretary on 4 April 2012 (3 pages)
26 April 2012Termination of appointment of Alan Nigel Dix as a secretary on 4 April 2012 (2 pages)
26 April 2012Appointment of Caroline Geary as a secretary on 4 April 2012 (3 pages)
14 February 2012Appointment of Alan Nigel Dix as a secretary on 31 January 2012 (3 pages)
14 February 2012Termination of appointment of Julian Bernard Wilson as a secretary on 31 January 2012 (2 pages)
10 August 2011Annual return made up to 4 July 2011 with bulk list of shareholders (19 pages)
10 August 2011Annual return made up to 4 July 2011 with bulk list of shareholders (19 pages)
11 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
22 June 2011Group of companies' accounts made up to 31 January 2011 (80 pages)
24 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 2,000 on 2010-12-09
(3 pages)
24 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 1,000 on 2010-12-07
(3 pages)
24 January 2011Purchase of own shares. (3 pages)
24 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 2,000
(3 pages)
24 January 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 1,000
(3 pages)
18 August 2010Statement of company's objects (2 pages)
18 August 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(76 pages)
21 July 2010Annual return made up to 4 July 2010 with bulk list of shareholders (18 pages)
21 July 2010Annual return made up to 4 July 2010 with bulk list of shareholders (18 pages)
13 July 2010Group of companies' accounts made up to 31 January 2010 (73 pages)
6 May 2010Director's details changed for Fiona Goldsmith on 29 April 2010 (3 pages)
3 February 2010Purchase of own shares. (3 pages)
22 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 0 on 2009-11-13
(2 pages)
22 January 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
(2 pages)
10 November 2009Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
10 November 2009Director's details changed for Alan Nigel Dix on 29 October 2009 (3 pages)
10 November 2009Director's details changed for Fiona Goldsmith on 29 October 2009 (3 pages)
10 November 2009Director's details changed for Terry George Stannard on 29 October 2009 (3 pages)
10 November 2009Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
9 November 2009Director's details changed for David Harold Smallridge on 29 October 2009 (3 pages)
16 October 2009Register(s) moved to registered inspection location (2 pages)
16 October 2009Register inspection address has been changed (2 pages)
8 September 2009Director's change of particulars / fiona goldsmith / 02/09/2009 (1 page)
11 August 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
10 August 2009Return made up to 04/07/09; bulk list available separately (7 pages)
8 August 2009Group of companies' accounts made up to 31 January 2009 (66 pages)
13 February 2009Appointment terminated director ian kirkham (1 page)
6 January 2009Director appointed fiona goldsmith (3 pages)
9 September 2008Memorandum and Articles of Association (102 pages)
27 August 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
1 August 200801/07/08\Gbp ti [email protected]=2750\ (2 pages)
24 July 2008Group of companies' accounts made up to 31 January 2008 (69 pages)
23 July 2008Return made up to 04/07/08; bulk list available separately (7 pages)
19 June 200817/01/08\Gbp ti [email protected]=7150.93\ (1 page)
19 June 200816/01/08\Gbp ti [email protected]=7000\ (1 page)
3 March 2008Director's change of particulars / ian kirkham / 20/02/2008 (1 page)
18 February 2008Director resigned (1 page)
1 October 2007New director appointed (3 pages)
25 July 2007Particulars of mortgage/charge (15 pages)
24 July 2007Group of companies' accounts made up to 31 January 2007 (45 pages)
19 July 2007Particulars of mortgage/charge (3 pages)
19 July 2007Particulars of mortgage/charge (3 pages)
19 July 2007Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007Declaration of satisfaction of mortgage/charge (1 page)
17 July 2007Return made up to 04/07/07; bulk list available separately (9 pages)
19 February 2007Registered office changed on 19/02/07 from: bradbourne drive tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
22 August 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
3 August 2006Group of companies' accounts made up to 31 January 2006 (41 pages)
19 July 2006Return made up to 04/07/06; bulk list available separately (9 pages)
12 October 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
2 September 2005Group of companies' accounts made up to 31 January 2005 (42 pages)
8 August 2005Return made up to 04/07/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 August 2005New director appointed (3 pages)
2 August 2005Director resigned (1 page)
21 April 2005Particulars of mortgage/charge (31 pages)
22 December 2004New director appointed (3 pages)
22 December 2004New director appointed (3 pages)
15 November 2004Director resigned (1 page)
16 August 2004Return made up to 04/07/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 August 2004Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 August 2004Particulars of mortgage/charge (3 pages)
30 July 2004Particulars of mortgage/charge (17 pages)
30 July 2004Group of companies' accounts made up to 31 January 2004 (39 pages)
17 July 2004Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004New director appointed (3 pages)
13 March 2004Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003Director resigned (1 page)
2 September 2003Particulars of mortgage/charge (3 pages)
15 August 2003Return made up to 04/07/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
4 August 2003Group of companies' accounts made up to 31 January 2003 (33 pages)
25 July 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2003Declaration of mortgage charge released/ceased (2 pages)
1 May 2003Auditor's resignation (2 pages)
29 July 2002Return made up to 04/07/02; bulk list available separately (9 pages)
5 July 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
5 July 2002Director resigned (1 page)
26 June 2002Group of companies' accounts made up to 31 January 2002 (43 pages)
19 June 2002Particulars of mortgage/charge (3 pages)
19 June 2002Particulars of mortgage/charge (3 pages)
19 June 2002Particulars of mortgage/charge (3 pages)
7 June 2002Particulars of mortgage/charge (3 pages)
6 June 2002Particulars of mortgage/charge (3 pages)
10 May 2002New director appointed (4 pages)
10 May 2002Director resigned (1 page)
4 April 2002Director's particulars changed (1 page)
4 April 2002Director's particulars changed (1 page)
4 April 2002Director's particulars changed (1 page)
8 March 2002Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX (1 page)
8 August 2001Return made up to 04/07/01; bulk list available separately (8 pages)
17 July 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
5 July 2001Group of companies' accounts made up to 31 January 2001 (45 pages)
18 April 2001New director appointed (2 pages)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001New director appointed (2 pages)
13 April 2001Director resigned (1 page)
30 October 2000Secretary resigned (1 page)
16 October 2000New secretary appointed (2 pages)
3 August 2000Return made up to 04/07/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 July 2000Full group accounts made up to 31 January 2000 (38 pages)
14 June 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
31 January 2000Secretary resigned (1 page)
31 January 2000New secretary appointed (1 page)
4 November 1999Full group accounts made up to 31 January 1999 (58 pages)
14 September 1999New director appointed (2 pages)
29 July 1999Return made up to 04/07/99; bulk list available separately (10 pages)
15 June 1999£ ic 43967568/42964256 27/05/99 £ sr 1003312400@.001= 1003312 (2 pages)
15 June 1999£ nc 45750000/45490062 01/06/99 (1 page)
3 June 1999Memorandum and Articles of Association (62 pages)
3 June 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(3 pages)
2 June 1999Director resigned (1 page)
28 January 1999Ad 22/01/99--------- £ si 153900@.01=1539 £ ic 43966029/43967568 (2 pages)
3 December 1998Ad 19/11/98--------- £ si 161739@.01=1617 £ ic 43964412/43966029 (8 pages)
25 November 1998Ad 16/11/98--------- £ si 1903375@.01=19033 £ ic 43945379/43964412 (3 pages)
24 November 1998Ad 16/11/98--------- £ si 1003312400@.001= 1003312 £ ic 42942067/43945379 (2 pages)
12 November 1998£ ic 44542723/42942067 21/10/98 £ sr 4573305@.35=1600656 (1 page)
6 November 1998Interim accounts made up to 31 July 1998 (12 pages)
8 October 1998Ad 30/09/98--------- £ si 1190616@.01=11906 £ ic 44530817/44542723 (5 pages)
30 September 1998New director appointed (2 pages)
30 September 1998New director appointed (2 pages)
29 September 1998Ad 17/08/98--------- £ si 119736609@.35=41907813 £ ic 2623004/44530817 (3 pages)
25 September 1998Memorandum and Articles of Association (57 pages)
25 September 1998Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
(4 pages)
25 September 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
25 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
24 September 1998£ ic 41907814/2623004 18/08/98 £ sr 112242315@.35=39284810 (2 pages)
18 September 1998Ad 10/09/98--------- £ si 334730@.01=3347 £ ic 19221721/19225068 (2 pages)
15 September 1998Ad 17/08/98--------- £ si 55261802@.01=552618 £ ic 18669103/19221721 (4 pages)
7 September 1998Conso s-div 02/09/98 (2 pages)
20 August 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
20 August 1998Memorandum and Articles of Association (49 pages)
20 August 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
20 August 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
20 August 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(80 pages)
20 August 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(80 pages)
20 August 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
20 August 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(80 pages)
20 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(19 pages)
20 August 1998£ nc 27000000/45750000 10/08/98 (1 page)
18 August 1998Interim accounts made up to 13 August 1998 (12 pages)
12 August 1998Return made up to 04/07/98; bulk list available separately (11 pages)
11 August 1998Director resigned (1 page)
11 August 1998Director resigned (1 page)
11 August 1998Director resigned (1 page)
29 July 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
16 July 1998Auditor's resignation (1 page)
30 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
30 June 1998Resolutions
  • SRES13 ‐ Special resolution
(5 pages)
21 June 1998Full group accounts made up to 31 January 1998 (64 pages)
20 October 1997Director's particulars changed (1 page)
3 October 1997Director resigned (1 page)
3 October 1997New director appointed (2 pages)
11 September 1997Ad 04/09/97--------- £ si 3081174@.15=462176 £ ic 18206927/18669103 (3 pages)
2 September 1997Full group accounts made up to 31 January 1997 (61 pages)
14 July 1997New director appointed (2 pages)
12 June 1997Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
12 June 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
12 June 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
19 May 1997New director appointed (2 pages)
7 April 1997Ad 26/03/97--------- £ si 10260@.15=1539 £ ic 18206027/18207566 (2 pages)
11 September 1996Director resigned (1 page)
20 August 1996Ad 07/08/96--------- £ si 51300@.15=7695 £ ic 18196332/18204027 (1 page)
20 August 1996Director's particulars changed (1 page)
20 August 1996Ad 07/08/96--------- £ si 13338@.15=2000 £ ic 18204027/18206027 (2 pages)
6 August 1996Return made up to 04/07/96; bulk list available separately (10 pages)
12 July 1996Ad 03/07/96--------- £ si 102600@.15=15390 £ ic 18154073/18169463 (2 pages)
19 June 1996Ad 14/06/96--------- £ si 41040@.15=6156 £ ic 18147917/18154073 (2 pages)
13 June 1996Ad 06/06/96--------- £ si 15390@.15=2308 £ ic 18145609/18147917 (2 pages)
5 June 1996Ad 29/05/96--------- £ si 51300@.15=7695 £ ic 18137914/18145609 (2 pages)
5 June 1996Ad 29/05/96--------- £ si 82080@.15=12312 £ ic 18125602/18137914 (2 pages)
30 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
30 May 1996Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
30 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
30 May 1996Full group accounts made up to 31 January 1996 (61 pages)
14 May 1996Ad 07/05/96--------- £ si 82080@.15=12312 £ ic 18113290/18125602 (2 pages)
12 May 1996Ad 01/05/96--------- £ si 102600@.15=15390 £ ic 18097900/18113290 (2 pages)
12 May 1996Ad 01/05/96--------- £ si 41040@.15=6156 £ ic 18091744/18097900 (2 pages)
12 May 1996Ad 01/05/96--------- £ si 51300@.15=7695 £ ic 18084049/18091744 (2 pages)
1 May 1996Ad 23/04/96--------- £ si 51300@.15=7695 £ ic 18076354/18084049 (2 pages)
21 April 1996Ad 09/04/96--------- £ si 41040@.15=6156 £ ic 18070198/18076354 (2 pages)
12 April 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
12 March 1996New director appointed (2 pages)
20 February 1996Ad 05/02/96--------- £ si 1466667@.15=220000 £ ic 17850198/18070198 (2 pages)
8 September 1995Ad 06/09/95--------- £ si 43332@.15=6499 £ ic 17843699/17850198 (6 pages)
26 July 1995Ad 21/07/95--------- £ si 15390@.15=2308 £ ic 17841391/17843699 (4 pages)
26 July 1995Return made up to 04/07/95; bulk list available separately (24 pages)
24 July 1995Ad 20/07/95--------- £ si 41040@.15=6156 £ ic 17835235/17841391 (4 pages)
24 July 1995Ad 20/07/95--------- £ si 41040@.15=6156 £ ic 17829079/17835235 (4 pages)
6 June 1995Ad 24/05/95--------- £ si 15390@.15=2308 £ ic 17826771/17829079 (4 pages)
6 June 1995Ad 24/05/95--------- £ si 15390@.15=2308 £ ic 17824463/17826771 (4 pages)
6 June 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(4 pages)
6 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
6 June 1995Full group accounts made up to 31 January 1995 (60 pages)
6 June 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
6 June 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
6 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
18 May 1995Ad 16/05/95--------- £ si 51300@.15=7695 £ ic 17816768/17824463 (4 pages)
9 May 1995Ad 03/05/95--------- £ si 36936@.15=5540 £ ic 17811228/17816768 (4 pages)
13 April 1995Ad 05/04/95--------- £ si 205200@.15=30780 £ ic 17780448/17811228 (4 pages)
13 April 1995Ad 05/04/95--------- £ si 153900@.15=23085 £ ic 17757363/17780448 (4 pages)
5 January 1995Listing of particulars (32 pages)
11 July 1994Memorandum and Articles of Association (55 pages)
16 May 1994Full group accounts made up to 31 January 1994 (56 pages)
17 May 1993Full group accounts made up to 31 January 1993 (50 pages)
18 June 1992Full group accounts made up to 31 January 1992 (51 pages)
23 July 1991Full group accounts made up to 2 February 1991 (53 pages)
3 August 1990Full group accounts made up to 3 February 1990 (36 pages)
3 August 1990Full group accounts made up to 3 February 1990 (36 pages)
10 July 1990Registered office changed on 10/07/90 from: zoffany house 74 78 wood lane end hemel hempstead hertfordshire HP2 4RF (1 page)
21 December 1989Registered office changed on 21/12/89 from: orient works gate street blackburn BB1 3AJ (1 page)
10 July 1989Full group accounts made up to 28 January 1989 (37 pages)
11 October 1988Registered office changed on 11/10/88 from: station road donnington telford shropshire TF2 8JZ (1 page)
19 July 1988Full group accounts made up to 30 January 1988 (30 pages)
12 September 1987Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
6 August 1987Listing of particulars (48 pages)
17 December 1986Registered office changed on 17/12/86 from: walker house malinslee telford salop TF3 4HA (1 page)
30 September 1986Company name changed C. & W. walker holdings P.L.C.\certificate issued on 30/09/86 (2 pages)
10 September 1986Group of companies' accounts made up to 1 February 1986 (26 pages)
10 September 1986Group of companies' accounts made up to 1 February 1986 (26 pages)
2 September 1986Listing of particulars (38 pages)
16 January 1986Listing of particulars (29 pages)
6 September 1983Accounts made up to 29 January 1983 (21 pages)
24 August 1982Accounts made up to 30 January 1982 (24 pages)
23 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
18 June 1974Particulars of mortgage/charge (4 pages)
15 July 1966Company name changed\certificate issued on 15/07/66 (2 pages)
13 December 1901Incorporation (36 pages)