TOM WALKER AND SONS LIMITED
Active - Accounts Filed
General Information
NAME
TOM WALKER AND SONS LIMITED
COMPANY NUMBER
01683016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10512 -
Butter and cheese production
INCORPORATION DATE
01/12/1982
(42years old)
WEBSITE
www.tomwalker.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/1982
19/03/1987
BISHOPSURE LIMITED
LEEDS
LS10 2JH
Telephone: 01740630929
TPS: Yes
Group Finance Director
c/o Kent Foods Limited
Leeds
LS10 2JH
LS10 2JH
Thorpe Leazes Farm
Thorpe Thewles
Stockton-on-tees
Cleveland
TS21 3HZ
Telephone: 630929
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HMS (485) LIMITED | Active - Accounts Filed | View Report |
| TOM WALKER AND SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Company Secretary Henry Murray McGarvie (931323507) Appointed |
Credit Risk Overview
Want to learn more about TOM WALKER AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOM WALKER AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOM WALKER AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2020 - Present (4 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
16/10/2020 - Present (4 years and 1 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 18/02/1992 - 02/01/1995 (2 years and 10 months) Secretary: 18/02/1992 - 03/04/1992 (1 months) Born in May 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
18/02/1992 - 31/03/1998 (6 years and 1 months) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HMS (485) LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN FERMENTATION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| HENLEY BRIDGE INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| FH DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| HMS 485 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HMS BARBERRY LIMITED | Active - Accounts Filed | View Report |
| HMS SEVERN LIMITED | Active - Accounts Filed | View Report |
| KENT FOODS LIMITED | Active - Accounts Filed | View Report |
| TOM WALKER AND SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Company Secretary Henry Murray McGarvie (931323507) Appointed |
| 28/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 21/10/2020 | Change in Reg. Office |
| 21/10/2020 | New Board Member Andrew David Dalglish (909140118) Appointed |
| 21/10/2020 | Michael Eugene Walker (903448765) has left the board |
| 21/10/2020 | Pauline Mary Chapman (903448764) has left the board |
| 21/10/2020 | Peter Thomas Walker (903448763) has left the board |
| 21/10/2020 | New Board Member John Mcgregor Dalglish (925593755) Appointed |
| 19/09/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 12/03/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 17/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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