Norman Walker (Machinery) Limited

Company Name	Norman Walker (Machinery) Limited
Company Status	Active
Company Number	00627697
Category	Private Limited Company
Incorporation Date	8 May 1959(64 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Richard James Davies
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(61 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE

Director Name	Mr Ian Harrison
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(61 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Director Name	Mr Matthew O'Connor
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(61 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Secretary Name	John Morrison
Status	Current
Appointed	06 April 2022(62 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Director Name	Mr Alessandro Lala
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	01 October 2022(63 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Director Name	Beatrice Biggs
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(32 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	42 Braids Walk Kirk Ella Hull East Yorkshire HU10 7PD

Director Name	Hilary Thornton
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(32 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	Wood Rising 6 Flock Leys Scalby Scarborough North Yorkshire YO13 0RG

Director Name	Jonathon Simon Biggs
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(32 years, 7 months after company formation)
Appointment Duration	29 years, 2 months (resigned 23 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE

Secretary Name	Jonathon Simon Biggs
Nationality	British
Status	Resigned
Appointed	14 December 1991(32 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Court House Humber View Tranby Lane Swanland East Yorkshire HU14 3ND

Secretary Name	Kerrie Lorraine Jayne Biggs
Nationality	British
Status	Resigned
Appointed	20 February 2003(43 years, 9 months after company formation)
Appointment Duration	18 years (resigned 23 February 2021)
Role	Company Director
Correspondence Address	71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE

Director Name	Mr Christopher Frank Ford
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(61 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2022(62 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Contact

Website	www.normanwalkermachinery.co.uk
Email address	[email protected]
Telephone	01482 493982
Telephone region	Hull

Location

Registered Address	10 - 11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

263 at £1	Jonathon Simon Biggs 50.00% Ordinary
263 at £1	Kerrie Lorraine Jayne Biggs 50.00% Ordinary

Financials

Year	2014
Net Worth	£60,565
Cash	£122
Current Liabilities	£160,798

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

17 March 1995	Delivered on: 30 March 1995 Persons entitled: General Guarantee Corporation Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of hire purchase, lease purchase, plant purchase or leasing agreements from time to time entered into between the company and the mortgagee. Particulars: The benefit of:- all rights in, all monies due under, all guarantees given in connection with; and all insurances effected pursuant to all hire or lease agreements granted by the company and deposited with the mortgagee, the equipment comprised in all the said lease and hire agreements. Outstanding
24 May 1993	Delivered on: 2 June 1993 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding
24 May 1993	Delivered on: 27 May 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or swallowfair limited to the chargee on any account whatsoever. Particulars: The l/h property k/as 310 hawthorn avenue kingston upon hull. Outstanding
4 January 1977	Delivered on: 11 January 1977 Satisfied on: 9 December 1993 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill & book debts uncalled capital. By way of fixed & floating charge. Fully Satisfied

Filing History

8 February 2021	Satisfaction of charge 4 in full (2 pages)
22 January 2021	Satisfaction of charge 2 in full (1 page)
22 January 2021	Confirmation statement made on 17 January 2021 with updates (5 pages)
22 January 2021	Satisfaction of charge 3 in full (1 page)
12 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
21 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
30 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 31 December 2016 (10 pages)
1 March 2017	Total exemption small company accounts made up to 31 December 2016 (10 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
30 January 2017	Director's details changed for Jonathon Simon Biggs on 30 January 2017 (2 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
30 January 2017	Director's details changed for Jonathon Simon Biggs on 30 January 2017 (2 pages)
30 January 2017	Secretary's details changed for Kerrie Lorraine Jayne Biggs on 30 January 2017 (1 page)
30 January 2017	Secretary's details changed for Kerrie Lorraine Jayne Biggs on 30 January 2017 (1 page)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 526 (4 pages)
15 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 526 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 526 (4 pages)
2 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 526 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 526 (4 pages)
22 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 526 (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
15 September 2010	Registered office address changed from Anchor House Reservoir Road Clough Road Hull East Yorkshire HU6 7QD on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from Anchor House Reservoir Road Clough Road Hull East Yorkshire HU6 7QD on 15 September 2010 (1 page)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 January 2010	Director's details changed for Jonathon Simon Biggs on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Jonathon Simon Biggs on 18 January 2010 (2 pages)
12 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 February 2009	Return made up to 17/01/09; full list of members (3 pages)
10 February 2009	Return made up to 17/01/09; full list of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 February 2008	Return made up to 17/01/08; full list of members (2 pages)
14 February 2008	Return made up to 17/01/08; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
30 January 2007	Secretary's particulars changed (1 page)
30 January 2007	Secretary's particulars changed (1 page)
29 January 2007	Return made up to 17/01/07; full list of members (2 pages)
29 January 2007	Return made up to 17/01/07; full list of members (2 pages)
17 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 February 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 February 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 January 2005	Return made up to 17/01/05; full list of members (8 pages)
24 January 2005	Return made up to 17/01/05; full list of members (8 pages)
24 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
24 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 January 2004	Return made up to 17/01/04; full list of members (8 pages)
23 January 2004	Return made up to 17/01/04; full list of members (8 pages)
13 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 February 2003	Return made up to 17/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2003	Return made up to 17/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2002	Â£ ic 1000/526 09/09/02 Â£ sr 474@1=474 (1 page)
24 September 2002	Â£ ic 1000/526 09/09/02 Â£ sr 474@1=474 (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Resolutions RES13 ‐ Pur 474 shares 09/09/02 (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 September 2002	Resolutions RES13 ‐ Pur 474 shares 09/09/02 (1 page)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 January 2002	Return made up to 17/01/02; full list of members (7 pages)
23 January 2002	Return made up to 17/01/02; full list of members (7 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 January 2001	Return made up to 17/01/01; full list of members (7 pages)
23 January 2001	Return made up to 17/01/01; full list of members (7 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 January 2000	Return made up to 17/01/00; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2000	Return made up to 17/01/00; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 February 1999	Return made up to 17/01/99; full list of members (6 pages)
9 February 1999	Return made up to 17/01/99; full list of members (6 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 January 1998	Return made up to 17/01/98; no change of members (4 pages)
14 January 1998	Return made up to 17/01/98; no change of members (4 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
10 January 1997	Return made up to 17/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 January 1997	Return made up to 17/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 January 1996	Return made up to 17/01/96; no change of members (4 pages)
4 January 1996	Return made up to 17/01/96; no change of members (4 pages)
10 May 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
10 May 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
30 March 1995	Particulars of mortgage/charge (8 pages)
30 March 1995	Particulars of mortgage/charge (8 pages)
9 January 1990	Accounts made up to 31 July 1989 (4 pages)
9 January 1990	Accounts made up to 31 July 1989 (4 pages)
17 November 1983	Accounts made up to 31 July 1983 (6 pages)
17 November 1983	Accounts made up to 31 July 1983 (6 pages)
5 February 1983	Accounts made up to 31 July 1982 (11 pages)
5 February 1983	Accounts made up to 31 July 1982 (11 pages)
8 May 1959	Incorporation (16 pages)
8 May 1959	Incorporation (16 pages)

Norman Walker (Machinery) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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