Company NameWalkersteelstock Limited
DirectorsSharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company StatusActive
Company Number02067547
CategoryPrivate Limited Company
Incorporation Date27 October 1986 (31 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(26 years, 1 month after company formation)
Appointment Duration5 years, 8 months
RoleSolicitor / Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusCurrent
Appointed14 December 1998(12 years, 1 month after company formation)
Appointment Duration19 years, 8 months
Correspondence Address30 Millbank
London
SW1P 4WY
Secretary NameJohn Shields Brock
NationalityBritish
StatusResigned
Appointed31 May 1991(4 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 14 December 1998)
RoleCompany Director
Correspondence Address2 Sparrow Close
Wednesbury
West Midlands
WS10 9QJ
Director NameMr Ian Talbot Chadwick
Date of BirthJanuary 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(5 years, 1 month after company formation)
Appointment Duration4 months (resigned 10 April 1992)
RoleCompany Director
Correspondence Address8 The Spinney
Cuddington
Northwich
Cheshire
CW8 2UH
Director NameMr Barrie Cheetham
Date of BirthMay 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(5 years, 1 month after company formation)
Appointment Duration4 months (resigned 10 April 1992)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address67 Barnards Hill
Marlow
Buckinghamshire
SL7 2NX
Director NameMr John Andrew Davis
Date of BirthAugust 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(5 years, 1 month after company formation)
Appointment Duration4 months (resigned 10 April 1992)
RoleChairman
Correspondence AddressMilford House 1 Corbett Street
Droitwich
Worcestershire
WR9 7BQ
Director NameHarry James William Dodd
Date of BirthSeptember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(5 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 20 February 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Ash Hill
Wolverhampton
West Midlands
WV3 9DR
Director NameMr George Glassbrook
Date of BirthApril 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(5 years, 1 month after company formation)
Appointment Duration4 months (resigned 10 April 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTanglewood Ash Leigh Drive
Markland Hill
Bolton
Lancashire
BL1 5BD
Director NameMr Paul Gregson-Patchett
Date of BirthAugust 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(5 years, 1 month after company formation)
Appointment Duration4 months (resigned 10 April 1992)
RoleCompany Director
Correspondence AddressBramley 2 Vicarage Close
Hallow
Worcester
Worcestershire
WR2 6PA
Director NameMr John Witney Harger
Date of BirthMay 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(5 years, 1 month after company formation)
Appointment Duration4 months (resigned 10 April 1992)
RoleCompany Director
Correspondence AddressRock Cottage
Thornton In Craven
Skipton
North Yorkshire
BD23 3ST
Director NameMr Anthony Malcolm Leggett
Date of BirthJanuary 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(5 years, 1 month after company formation)
Appointment Duration4 months (resigned 10 April 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Croft
Bridgnorth
Shropshire
WV15 5AE
Director NameMr William James Maginnis
Date of BirthMarch 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(5 years, 1 month after company formation)
Appointment Duration4 months (resigned 10 April 1992)
RoleCompany Director
Correspondence AddressTarquinii
Ravernette
Lisburn
County Antrim
Director NameIan Benjamin Westall
Date of BirthOctober 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(5 years, 1 month after company formation)
Appointment Duration4 months (resigned 10 April 1992)
RoleCompany Director
Correspondence Address679 Preston Old Road
Blackburn
Lancashire
BB2 5EN
Director NameMr Robert Michael Whitelaw
Date of BirthMarch 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(5 years, 1 month after company formation)
Appointment Duration4 months (resigned 10 April 1992)
RoleCompany Director
Correspondence AddressApplegarth 549 Chorley New Road
Bolton
Lancashire
BL1 5DP
Director NameGeoffrey Douglas Duffell
Date of BirthJuly 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(5 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 February 1995)
RoleFinancial Controller
Correspondence AddressVelmor House 85 Belbroughton Road
Blakedown
Kidderminster
Worcestershire
DY10 3JJ
Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(8 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 14 December 1998)
RoleChartered Accountant
Correspondence AddressPinewood
40 Oriental Road
Woking
Surrey
GU22 7AR
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(8 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 14 December 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed14 December 1998(12 years, 1 month after company formation)
Appointment Duration10 years, 2 months (resigned 11 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2009(22 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Theresa Valerie Robinson
NationalityBritish
StatusResigned
Appointed11 February 2009(22 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 08 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY

Contact

Websitetatasteel.com

Location

Registered Address30 Millbank
London
SW1P 4WY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1.000k at £1C. Walker & Sons LTD
100.00%
Ordinary
1 at £1Newport & South Wales Tube Company LTD
0.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (1 year, 4 months ago)
Next Accounts Due31 December 2018 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 December 2017 (8 months, 2 weeks ago)
Next Return Due15 December 2018 (3 months, 4 weeks from now)

Charges

29 December 1986Delivered on: 9 January 1987
Satisfied on: 10 December 1991
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.
Fully Satisfied
23 December 1986Delivered on: 6 January 1987
Satisfied on: 10 December 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. 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
29 December 1986Delivered on: 31 December 1986
Satisfied on: 20 June 1989
Persons entitled: Baring Brothers & Co Limited

Classification: Trust deed
Secured details: £10,500,000 convertible loan stock 1993 of gkn steel stock limited and all other moneys intended to be secured by the said trust deed.
Particulars: Fixed charge all book debts and other debts floating charge over the undertaking and all property and assets present and future including book debts and other debts uncalled capital.
Fully Satisfied

Filing History

14 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
2 November 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
8 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
8 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
14 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000,000
(3 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
11 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000,000
(3 pages)
9 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
9 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
13 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000,000
(4 pages)
13 December 2013Director's details changed for British Steel Directors (Nominees) Limited on 13 December 2013 (1 page)
13 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000,000
(4 pages)
26 July 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
14 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
1 August 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (8 pages)
20 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
20 December 2009Director's details changed for British Steel Directors (Nominees) Limited on 1 December 2009 (2 pages)
20 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
20 December 2009Director's details changed for British Steel Directors (Nominees) Limited on 1 December 2009 (2 pages)
16 March 2009Secretary appointed theresa valerie robinson (2 pages)
16 March 2009Director appointed allison leigh scandrett (3 pages)
16 March 2009Appointment terminated secretary allison scandrett (1 page)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (6 pages)
2 December 2008Return made up to 01/12/08; full list of members (3 pages)
5 December 2007Return made up to 01/12/07; full list of members (2 pages)
4 December 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 April 2007Accounts for a dormant company made up to 30 December 2006 (5 pages)
22 December 2006Return made up to 01/12/06; full list of members (5 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 December 2005Return made up to 01/12/05; full list of members (5 pages)
12 August 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
12 August 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
20 December 2004Return made up to 01/12/04; full list of members (5 pages)
31 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
31 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
24 December 2003Return made up to 01/12/03; full list of members (5 pages)
30 October 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
30 January 2003Return made up to 01/12/02; full list of members (5 pages)
2 November 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
12 December 2001Return made up to 01/12/01; full list of members (5 pages)
27 October 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
26 July 2001Director's particulars changed (1 page)
17 July 2001Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
14 February 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (6 pages)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (6 pages)
6 December 2000Return made up to 01/12/00; full list of members (2 pages)
14 April 2000Location of register of members (1 page)
14 April 2000Location of debenture register (1 page)
29 March 2000Director's particulars changed (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 January 2000Accounts for a dormant company made up to 3 April 1999 (6 pages)
28 January 2000Accounts for a dormant company made up to 3 April 1999 (6 pages)
3 December 1999Return made up to 01/12/99; full list of members (7 pages)
31 January 1999Accounts for a dormant company made up to 28 March 1998 (6 pages)
5 January 1999New director appointed (3 pages)
5 January 1999Director resigned (1 page)
5 January 1999Secretary resigned (1 page)
5 January 1999Director resigned (1 page)
5 January 1999New secretary appointed (2 pages)
17 December 1998Return made up to 05/12/98; full list of members (12 pages)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
20 January 1998Accounts for a dormant company made up to 29 March 1997 (6 pages)
14 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 December 1997Return made up to 05/12/97; full list of members (14 pages)
4 February 1997Accounts for a dormant company made up to 30 March 1996 (6 pages)
12 December 1996Return made up to 05/12/96; full list of members (10 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (6 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (6 pages)
9 January 1996Return made up to 05/12/95; full list of members (6 pages)
10 March 1995Director resigned;new director appointed (3 pages)
2 March 1992Full accounts made up to 30 March 1991 (12 pages)