Edwards & Walkden (Norfolk) Limited

Company Name	Edwards & Walkden (Norfolk) Limited
Company Status	Active
Company Number	01141507
Category	Private Limited Company
Incorporation Date	25 October 1973(50 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Stephen John Barber
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(48 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Central Markets London EC1A 9PQ

Director Name	Mr Geoffrey Maurice Buchanan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(48 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Central Markets London EC1A 9PQ

Director Name	Mr William Edwin Buchanan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(48 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Central Markets London EC1A 9PQ

Director Name	Mr Stephen Andrew Harley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(48 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Central Markets London EC1A 9PQ

Secretary Name	Mr Geoffrey Maurice Buchanan
Status	Current
Appointed	27 May 2022(48 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	1 London Central Markets London EC1A 9PQ

Director Name	Mr Edward George Whiffin
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(48 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Central Markets London EC1A 9PQ

Director Name	Mr George Erasmus Darwin
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(17 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3a Pembroke Gardens London W8 6HS

Director Name	Mr Leonard Victor King
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(17 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 1994)
Role	Company Director
Correspondence Address	19 The Fairway Upminster Essex RM14 1BS

Director Name	Mr James Ronald Service
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(17 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkins Harvest Great Bardfield Braintree Essex CM7 4QW

Secretary Name	Mr Carl Ainsbury
Nationality	British
Status	Resigned
Appointed	27 March 1991(17 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	155 Coteford Street London SW17 8NT

Director Name	Edward James Lawlor
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(21 years, 5 months after company formation)
Appointment Duration	7 years (resigned 02 April 2002)
Role	Company Director
Correspondence Address	24 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RG

Secretary Name	Edward James Lawlor
Nationality	British
Status	Resigned
Appointed	13 December 1996(23 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 19 January 2001)
Role	Company Director
Correspondence Address	24 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RG

Director Name	Mrs Shuna Mary Darwin
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	3a Pembroke Gardens London W8 6HS

Director Name	Mr Stuart Peter James Thompson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(27 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Fontridge Fontridge Lane Etchingham E Sussex TN19 7DD

Secretary Name	Cheuk Kee Joseph Cheng
Nationality	British
Status	Resigned
Appointed	19 January 2001(27 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2002)
Role	Secretary
Correspondence Address	2a Rollswood Road Welwyn Hertfordshire AL6 9TX

Director Name	Cheuk Kee Joseph Cheng
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(28 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	2a Rollswood Road Welwyn Hertfordshire AL6 9TX

Secretary Name	Christopher Armsby
Nationality	British
Status	Resigned
Appointed	02 April 2002(28 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 19 November 2021)
Role	Company Director
Correspondence Address	8 Coopers Close Chigwell Essex IG7 6EU

Secretary Name	Mrs Linda Thomspon
Status	Resigned
Appointed	19 November 2021(48 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 27 May 2022)
Role	Company Director
Correspondence Address	1 London Central Markets London EC1A 9PQ

Contact

Website	www.falcon-chambers.com
Telephone	020 73532484
Telephone region	London

Location

Registered Address	1 London Central Markets London EC1A 9PQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

22k at £1	Fontridge Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

31 July 2007	Delivered on: 4 August 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
5 June 2001	Delivered on: 12 June 2001 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed dated 05/06/01. Particulars: The company charges Â£11,690 to the chargee. Outstanding
29 June 1987	Delivered on: 3 July 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

20 June 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
30 March 2023	Confirmation statement made on 27 March 2023 with updates (5 pages)
28 March 2023	Notification of Peter Thompson Group Ltd as a person with significant control on 27 May 2022 (2 pages)
28 March 2023	Statement of capital following an allotment of shares on 27 May 2022 GBP 22,000 (3 pages)
28 March 2023	Cessation of Gressingham Smithfield Limited as a person with significant control on 27 May 2022 (1 page)
1 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
20 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 July 2022	Memorandum and Articles of Association (27 pages)
14 July 2022	Statement of company's objects (2 pages)
21 June 2022	Resolutions RES13 ‐ Restriction on auth share cap be removed 10/06/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 June 2022	Memorandum and Articles of Association (27 pages)
14 June 2022	Appointment of Mr Edward George Whiffin as a director on 10 June 2022 (2 pages)
6 June 2022	Appointment of Mr Stephen John Barber as a director on 27 May 2022 (2 pages)
1 June 2022	Termination of appointment of Stuart Peter James Thompson as a director on 27 May 2022 (1 page)
1 June 2022	Termination of appointment of Linda Thomspon as a secretary on 27 May 2022 (1 page)
1 June 2022	Appointment of Mr Stephen Andrew Harley as a director on 27 May 2022 (2 pages)
1 June 2022	Notification of Gressingham Smithfield Limited as a person with significant control on 27 May 2022 (1 page)
1 June 2022	Appointment of Mr William Edwin Buchanan as a director on 27 May 2022 (2 pages)
1 June 2022	Cessation of Stuart Peter James Thompson as a person with significant control on 27 May 2022 (1 page)
1 June 2022	Appointment of Mr Geoffrey Maurice Buchanan as a director on 27 May 2022 (2 pages)
1 June 2022	Appointment of Mr Geoffrey Maurice Buchanan as a secretary on 27 May 2022 (2 pages)
26 May 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
26 May 2022	Termination of appointment of Christopher Armsby as a secretary on 19 November 2021 (1 page)
25 May 2022	Appointment of Mrs Linda Thomspon as a secretary on 19 November 2021 (2 pages)
14 December 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
29 May 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
7 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
14 August 2019	Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to 1 London Central Markets London EC1A 9PQ on 14 August 2019 (1 page)
1 August 2019	Registered office address changed from 117 Charterhouse Street London EC1M 6PM to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page)
8 May 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
25 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 22,000 (4 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 22,000 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 22,000 (4 pages)
28 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 22,000 (4 pages)
11 June 2014	Full accounts made up to 31 December 2013 (9 pages)
11 June 2014	Full accounts made up to 31 December 2013 (9 pages)
4 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 22,000 (4 pages)
4 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 22,000 (4 pages)
23 September 2013	Full accounts made up to 31 December 2012 (11 pages)
23 September 2013	Full accounts made up to 31 December 2012 (11 pages)
7 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
8 October 2012	Full accounts made up to 31 December 2011 (12 pages)
8 October 2012	Full accounts made up to 31 December 2011 (12 pages)
18 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
1 July 2011	Full accounts made up to 31 December 2010 (16 pages)
1 July 2011	Full accounts made up to 31 December 2010 (16 pages)
27 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
28 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
15 July 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
15 July 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
26 May 2009	Return made up to 27/03/09; full list of members (3 pages)
26 May 2009	Return made up to 27/03/09; full list of members (3 pages)
23 December 2008	Full accounts made up to 31 March 2008 (15 pages)
23 December 2008	Full accounts made up to 31 March 2008 (15 pages)
30 April 2008	Return made up to 27/03/08; full list of members (3 pages)
30 April 2008	Return made up to 27/03/08; full list of members (3 pages)
18 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
18 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
4 August 2007	Particulars of mortgage/charge (9 pages)
4 August 2007	Particulars of mortgage/charge (9 pages)
12 July 2007	Secretary's particulars changed (1 page)
12 July 2007	Secretary's particulars changed (1 page)
12 July 2007	Return made up to 27/03/07; full list of members (2 pages)
12 July 2007	Return made up to 27/03/07; full list of members (2 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Return made up to 27/03/06; full list of members (2 pages)
15 May 2006	Return made up to 27/03/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 31 March 2005 (12 pages)
4 January 2006	Full accounts made up to 31 March 2005 (12 pages)
6 April 2005	Return made up to 27/03/05; full list of members (7 pages)
6 April 2005	Return made up to 27/03/05; full list of members (7 pages)
29 January 2005	Registered office changed on 29/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
29 January 2005	Registered office changed on 29/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
11 August 2004	Full accounts made up to 1 April 2004 (13 pages)
11 August 2004	Full accounts made up to 1 April 2004 (13 pages)
11 August 2004	Full accounts made up to 1 April 2004 (13 pages)
19 March 2004	Return made up to 27/03/04; full list of members (7 pages)
19 March 2004	Return made up to 27/03/04; full list of members (7 pages)
28 September 2003	Full accounts made up to 31 March 2003 (13 pages)
28 September 2003	Full accounts made up to 31 March 2003 (13 pages)
2 April 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 April 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2002	Full accounts made up to 31 March 2002 (14 pages)
8 October 2002	Full accounts made up to 31 March 2002 (14 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
11 April 2002	Return made up to 27/03/02; full list of members (6 pages)
11 April 2002	Return made up to 27/03/02; full list of members (6 pages)
15 October 2001	Full accounts made up to 31 March 2001 (13 pages)
15 October 2001	Full accounts made up to 31 March 2001 (13 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 1 east market building london central markets london EC1A 9PQ (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 1 east market building london central markets london EC1A 9PQ (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: boundary house 01-93 charterhouse street london EC1M 6PN (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: boundary house 01-93 charterhouse street london EC1M 6PN (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
1 November 2000	Full accounts made up to 30 March 2000 (13 pages)
1 November 2000	Full accounts made up to 30 March 2000 (13 pages)
21 April 2000	Return made up to 27/03/00; full list of members (7 pages)
21 April 2000	Return made up to 27/03/00; full list of members (7 pages)
3 August 1999	Full accounts made up to 1 April 1999 (12 pages)
3 August 1999	Full accounts made up to 1 April 1999 (12 pages)
3 August 1999	Full accounts made up to 1 April 1999 (12 pages)
12 May 1999	Registered office changed on 12/05/99 from: 204 central markets london, EC1A 2LL (1 page)
12 May 1999	Registered office changed on 12/05/99 from: 204 central markets london, EC1A 2LL (1 page)
27 April 1999	Return made up to 27/03/99; no change of members (4 pages)
27 April 1999	Return made up to 27/03/99; no change of members (4 pages)
14 August 1998	Full accounts made up to 4 April 1998 (11 pages)
14 August 1998	Full accounts made up to 4 April 1998 (11 pages)
14 August 1998	Full accounts made up to 4 April 1998 (11 pages)
29 April 1998	Return made up to 27/03/98; no change of members (6 pages)
29 April 1998	Return made up to 27/03/98; no change of members (6 pages)
4 August 1997	Full accounts made up to 3 April 1997 (11 pages)
4 August 1997	Full accounts made up to 3 April 1997 (11 pages)
4 August 1997	Full accounts made up to 3 April 1997 (11 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 June 1997	New secretary appointed (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (1 page)
17 June 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
27 June 1996	Full accounts made up to 4 April 1996 (10 pages)
27 June 1996	Full accounts made up to 4 April 1996 (10 pages)
27 June 1996	Full accounts made up to 4 April 1996 (10 pages)
4 June 1996	Return made up to 27/03/96; change of members (6 pages)
4 June 1996	Return made up to 27/03/96; change of members (6 pages)
6 July 1995	Full accounts made up to 30 March 1995 (10 pages)
6 July 1995	Full accounts made up to 30 March 1995 (10 pages)
16 May 1995	Return made up to 27/03/95; change of members (6 pages)
16 May 1995	Return made up to 27/03/95; change of members (6 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
25 October 1973	Incorporation (10 pages)

Edwards & Walkden (Norfolk) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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