Charles Walker Consolidated Limited

Company Name	Charles Walker Consolidated Limited
Company Status	Active
Company Number	00096610
Category	Private Limited Company
Incorporation Date	28 January 1908(115 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Ms Amanda Holtey
Status	Current
Appointed	09 July 2020(112 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Ms Amanda Louise Holtey
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(112 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mr Michael Leiterholt
Date of Birth	September 1962 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	07 October 2021(113 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Industrial Engineer
Country of Residence	Germany
Correspondence Address	Habasit Gmbh Babenhaeuser Strasse 31 Eppertshausen D-64859

Director Name	Mr Jason Peel
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(114 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mr Mark Visman
Date of Birth	December 1971 (Born 51 years ago)
Nationality	Dutch,Canadian
Status	Current
Appointed	24 August 2022(114 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Head Of Finance
Country of Residence	Netherlands
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Secretary Name	Mr Mark Visman
Status	Current
Appointed	24 August 2022(114 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mr David Sheridan Belford
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(83 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 May 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	West Croft Wakefield Road Pontefract West Yorkshire WF8 4HB

Director Name	Mr Graham Vincent Gerald Hope
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(83 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 December 1998)
Role	Accountant
Correspondence Address	3 Albert Terrace Harrogate North Yorkshire HG1 1HY

Director Name	Mr John Anthony Leigh Hope
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(83 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 1997)
Role	Sales & Marketing
Correspondence Address	30 Grove Road Ilkley West Yorkshire LS29 9PH

Director Name	Howard Gordon Wilcock
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(83 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 May 2001)
Role	Sales Director
Correspondence Address	Birkrigg 6 Shannon Close Grove Road Ilkley West Yorkshire LS29 9PJ

Director Name	Mark Ian Wilcock
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(83 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 December 2004)
Role	Managing Director
Correspondence Address	1 Wayside House Bar House Lane Utley Keighley BD20 6AG

Secretary Name	Mr Graham Vincent Gerald Hope
Nationality	British
Status	Resigned
Appointed	14 July 1991(83 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 December 1998)
Role	Company Director
Correspondence Address	3 Albert Terrace Harrogate North Yorkshire HG1 1HY

Director Name	Mr Michael John Anderson
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(89 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	Dale House 17 Saltergate Drive Oakdale Moor Harrogate North Yorkshire HG3 2YE

Secretary Name	Paul Marcus Barrett
Nationality	British
Status	Resigned
Appointed	22 December 1998(90 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	6 Ghyll Mews Ilkley West Yorkshire LS29 9RU

Director Name	Paul Marcus Barrett
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(91 years after company formation)
Appointment Duration	2 years, 3 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	6 Ghyll Mews Ilkley West Yorkshire LS29 9RU

Director Name	Marshall Wright
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(91 years after company formation)
Appointment Duration	2 years, 3 months (resigned 08 May 2001)
Role	Technical Director
Correspondence Address	2 Thorn Garth Greenacres Drive Shann Lane Keighley West Yorkshire BD20 6NQ

Director Name	Geoffrey Walter Carvosso
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(91 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	15 Southview Drive Upminster Essex RM14 2LL

Director Name	Mr Peter Stoyle James
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(91 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 May 2001)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	7 Vicarage Close Station Road Wrea Green Preston Lancashire PR4 2PQ

Director Name	Geoffrey Charles Faulkner
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(92 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 May 2001)
Role	Company Director
Correspondence Address	Barcroft House Tonacliffe Road, Whitworth Rochdale Lancashire OL12 8SS

Director Name	Giovanni Volpi
Date of Birth	May 1935 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 May 2001(93 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 February 2009)
Role	Chief Executive Officer
Correspondence Address	Im Lee 7 Ch-4144 Arlesheim Switzerland

Secretary Name	Mr David Sheridan Belford
Nationality	British
Status	Resigned
Appointed	22 May 2001(93 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Croft Wakefield Road Pontefract West Yorkshire WF8 4HB

Secretary Name	Alain Serge Jourdan
Nationality	Swiss
Status	Resigned
Appointed	04 September 2001(93 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	Flat 4 2 Park Road Harrogate North Yorkshire HG2 9AZ

Director Name	Alain Serge Jourdan
Date of Birth	March 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 May 2003(95 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 February 2004)
Role	Company Director
Correspondence Address	Flat 4 2 Park Road Harrogate North Yorkshire HG2 9AZ

Secretary Name	Mr Richard Neil Smith
Nationality	British
Status	Resigned
Appointed	02 February 2004(96 years after company formation)
Appointment Duration	5 years, 7 months (resigned 02 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Cottage 41 West Street Gargave North Yorkshire BD23 3RJ

Director Name	Steven Richard Wike
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(96 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 February 2007)
Role	General Manager
Correspondence Address	Willowside The Green Skipwith Selby North Yorkshire YO8 5SP

Director Name	David Higham
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(99 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Trefoil Close Rushden Northamptonshire NN10 0PN

Secretary Name	Mark Simpson
Nationality	British
Status	Resigned
Appointed	02 September 2009(101 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 May 2014)
Role	Finance Director
Correspondence Address	Habegger House Keighley Road Silsden West Yorkshire BD20 0EA

Director Name	Mr Richard Neil Smith
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(101 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Cottage 41 West Street Gargave North Yorkshire BD23 3RJ

Director Name	Mr Stewart Douglas Murdoch
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(106 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Secretary Name	Mrs Jill Duncan Lee
Status	Resigned
Appointed	12 December 2014(106 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Secretary Name	Mr Mark Visman
Status	Resigned
Appointed	26 July 2018(110 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 2020)
Role	Company Director
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Secretary Name	Ms Amanda Holtey
Status	Resigned
Appointed	09 July 2020(112 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2022)
Role	Company Director
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mr Ugo Passadore
Date of Birth	January 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2020(112 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Ms Amanda Louise Holtey
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(112 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 August 2022)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mr Michael Leiterholt
Date of Birth	September 1962 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	07 October 2021(113 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 August 2022)
Role	Industrial Engineer
Country of Residence	Germany
Correspondence Address	Habasit Gmbh Babenhaeuser Strasse 31 Eppertshausen D-64859

Contact

Website	habasit.co.uk

Location

Registered Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	5 other UK companies use this postal address

Shareholders

169.3k at £1	Charles Walker Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 February 2023 (3 months, 3 weeks ago)
Next Return Due	25 February 2024 (8 months, 3 weeks from now)

Charges

19 April 1989	Delivered on: 28 April 1989 Satisfied on: 17 December 2002 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All monies due or to become due from beatcode limited 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
19 April 1989	Delivered on: 26 April 1989 Satisfied on: 17 December 2002 Persons entitled: Midland 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 land and buildings on the south west side of the avenue petersfield hampshire. Fully Satisfied
19 April 1989	Delivered on: 26 April 1989 Satisfied on: 18 June 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital (excluding those mentioned above). Fully Satisfied
5 July 1977	Delivered on: 8 July 1977 Satisfied on: 21 December 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises being on the east side of church street bingley, together with all fixtures. Fully Satisfied
1 July 1975	Delivered on: 7 July 1975 Satisfied on: 17 December 2002 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north and south sides of whitley street, bingley together with all fixtures. Fully Satisfied
1 July 1975	Delivered on: 7 July 1975 Satisfied on: 21 December 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of halifax road keighley, the beta tannery together with all fixtures. Fully Satisfied
1 July 1975	Delivered on: 7 July 1975 Satisfied on: 17 December 2002 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dowley gap saw mills, dowley gap lane, bingley together with all fixtures. Fully Satisfied
1 July 1975	Delivered on: 7 July 1975 Satisfied on: 17 December 2002 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land hereditaments & premises being at old hills, bingley. Together with all fixtures. Fully Satisfied
21 June 2000	Delivered on: 23 June 2000 Satisfied on: 8 September 2001 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 at whitley st,bingley west yorkshire. 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
24 January 2000	Delivered on: 25 January 2000 Satisfied on: 17 December 2002 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: The bingley ex servicemens club whitley street bingley. T/no. WYK643010. 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
26 January 1999	Delivered on: 29 January 1999 Satisfied on: 17 December 2002 Persons entitled: Midland 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: Whitley street bingley west yorkshire t/no: WYK374389. 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
10 August 1995	Delivered on: 21 August 1995 Satisfied on: 17 December 2002 Persons entitled: Midland 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: Kent street works,kent street bolton lancashire t/n's LA94478,LA93076,LA93075,LA178438,LA94477,SM214376. Fully Satisfied
15 January 1948	Delivered on: 19 January 1948 Satisfied on: 21 December 1991 Persons entitled: Martins Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at the junction of sovereign street & concordia stret swinegate leeds with all buildings erected thereon. Fully Satisfied
9 August 1999	Delivered on: 19 August 1999 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding

Filing History

25 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
11 October 2021	Termination of appointment of Ugo Passadore as a director on 7 October 2021 (1 page)
11 October 2021	Appointment of Mr Michael Leiterholt as a director on 7 October 2021 (2 pages)
6 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
19 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
6 October 2020	Appointment of Mr Ugo Passadore as a director on 1 September 2020 (2 pages)
6 October 2020	Appointment of Ms Amanda Louise Holtey as a director on 1 September 2020 (2 pages)
6 October 2020	Termination of appointment of Stewart Douglas Murdoch as a director on 14 August 2020 (1 page)
26 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
17 July 2020	Appointment of Ms Amanda Holtey as a secretary on 9 July 2020 (2 pages)
17 July 2020	Termination of appointment of Mark Visman as a secretary on 9 July 2020 (1 page)
19 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
25 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
27 December 2018	Statement of capital on 27 December 2018 GBP 1.00 (3 pages)
27 December 2018	Statement by Directors (1 page)
27 December 2018	Solvency Statement dated 19/12/18 (1 page)
27 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 July 2018	Appointment of Mr Mark Visman as a secretary on 26 July 2018 (2 pages)
26 July 2018	Termination of appointment of Jill Duncan Lee as a secretary on 26 July 2018 (1 page)
16 July 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
17 June 2016	Registered office address changed from Habegger House Keighley Road Silsden West Yorkshire BD20 0EA to Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF on 17 June 2016 (1 page)
17 June 2016	Registered office address changed from Habegger House Keighley Road Silsden West Yorkshire BD20 0EA to Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF on 17 June 2016 (1 page)
18 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 169,290 (3 pages)
18 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 169,290 (3 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
23 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 169,290 (3 pages)
23 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 169,290 (3 pages)
16 December 2014	Appointment of Mrs Jill Duncan Lee as a secretary on 12 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Jill Duncan Lee as a secretary on 12 December 2014 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
29 May 2014	Termination of appointment of Mark Simpson as a secretary (1 page)
29 May 2014	Termination of appointment of Richard Smith as a director (1 page)
29 May 2014	Appointment of Mr Stewart Douglas Murdoch as a director (2 pages)
29 May 2014	Termination of appointment of Mark Simpson as a secretary (1 page)
29 May 2014	Termination of appointment of Richard Smith as a director (1 page)
29 May 2014	Appointment of Mr Stewart Douglas Murdoch as a director (2 pages)
18 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 169,290 (3 pages)
18 February 2014	Secretary's details changed for Mark Simpson on 1 January 2014 (1 page)
18 February 2014	Secretary's details changed for Mark Simpson on 1 January 2014 (1 page)
18 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 169,290 (3 pages)
18 February 2014	Secretary's details changed for Mark Simpson on 1 January 2014 (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
12 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Registered office address changed from Beta Works John Escritt Road Bingley West Yorkshire BD16 2SU on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from Beta Works John Escritt Road Bingley West Yorkshire BD16 2SU on 20 February 2013 (1 page)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
23 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Termination of appointment of David Higham as a director (1 page)
2 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Termination of appointment of David Higham as a director (1 page)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
27 September 2009	Director appointed richard smith (2 pages)
27 September 2009	Appointment terminated secretary richard smith (1 page)
27 September 2009	Secretary appointed mark simpson (2 pages)
27 September 2009	Director appointed richard smith (2 pages)
27 September 2009	Appointment terminated secretary richard smith (1 page)
27 September 2009	Secretary appointed mark simpson (2 pages)
31 March 2009	Appointment terminated director giovanni volpi (1 page)
31 March 2009	Appointment terminated director giovanni volpi (1 page)
4 March 2009	Return made up to 11/02/09; full list of members (3 pages)
4 March 2009	Return made up to 11/02/09; full list of members (3 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
19 March 2008	Return made up to 11/02/08; full list of members (3 pages)
19 March 2008	Return made up to 11/02/08; full list of members (3 pages)
7 November 2007	Accounts for a dormant company made up to 31 December 2006 (12 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	Accounts for a dormant company made up to 31 December 2006 (12 pages)
7 November 2007	New director appointed (2 pages)
22 March 2007	Return made up to 11/02/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Return made up to 11/02/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2007	Director resigned (1 page)
22 January 2007	Resolutions RES13 ‐ Accts received apt aud 25/10/05 (2 pages)
22 January 2007	Resolutions RES13 ‐ Accts received apt aud 25/10/05 (2 pages)
30 November 2006	Accounts for a dormant company made up to 31 December 2005 (12 pages)
30 November 2006	Accounts for a dormant company made up to 31 December 2005 (12 pages)
23 February 2006	Return made up to 11/02/06; full list of members (7 pages)
23 February 2006	Return made up to 11/02/06; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 August 2005	Return made up to 14/07/05; full list of members (7 pages)
3 August 2005	Return made up to 14/07/05; full list of members (7 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
8 September 2004	Full accounts made up to 31 December 2003 (17 pages)
8 September 2004	Full accounts made up to 31 December 2003 (17 pages)
29 July 2004	Return made up to 14/07/04; full list of members (7 pages)
29 July 2004	Return made up to 14/07/04; full list of members (7 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned;director resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned;director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (30 pages)
3 November 2003	Full accounts made up to 31 December 2002 (30 pages)
22 July 2003	Return made up to 14/07/03; full list of members (7 pages)
22 July 2003	Return made up to 14/07/03; full list of members (7 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
21 January 2003	Auditor's resignation (2 pages)
21 January 2003	Auditor's resignation (2 pages)
17 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2002	Auditor's resignation (1 page)
31 October 2002	Auditor's resignation (1 page)
27 October 2002	Aud resg s 394 (1 page)
27 October 2002	Aud resg s 394 (1 page)
18 October 2002	Auditor's resignation (1 page)
18 October 2002	Auditor's resignation (1 page)
16 August 2002	Full accounts made up to 31 December 2001 (21 pages)
16 August 2002	Full accounts made up to 31 December 2001 (21 pages)
18 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
8 September 2001	Declaration of mortgage charge released/ceased (2 pages)
8 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2001	Declaration of mortgage charge released/ceased (2 pages)
8 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2001	Return made up to 14/07/01; full list of members (7 pages)
19 July 2001	Return made up to 14/07/01; full list of members (7 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
5 July 2001	Full accounts made up to 31 December 2000 (22 pages)
5 July 2001	Full accounts made up to 31 December 2000 (22 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Secretary resigned;director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Secretary resigned;director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
4 January 2001	Location of register of directors' interests (1 page)
4 January 2001	Location of register of members (1 page)
4 January 2001	Location of register of directors' interests (1 page)
4 January 2001	Location of register of members (1 page)
8 August 2000	Full accounts made up to 31 December 1999 (21 pages)
8 August 2000	Full accounts made up to 31 December 1999 (21 pages)
3 August 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2000	Particulars of mortgage/charge (3 pages)
23 June 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
25 January 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Particulars of mortgage/charge (3 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
17 September 1999	Full accounts made up to 31 December 1998 (21 pages)
17 September 1999	Full accounts made up to 31 December 1998 (21 pages)
6 September 1999	Declaration of assistance for shares acquisition (6 pages)
6 September 1999	Declaration of assistance for shares acquisition (6 pages)
6 September 1999	Declaration of assistance for shares acquisition (6 pages)
6 September 1999	Declaration of assistance for shares acquisition (6 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
20 July 1999	Return made up to 14/07/99; no change of members (6 pages)
20 July 1999	Return made up to 14/07/99; no change of members (6 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
1 February 1999	Secretary resigned;director resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Secretary resigned;director resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
21 July 1998	Return made up to 14/07/98; full list of members (9 pages)
21 July 1998	Return made up to 14/07/98; full list of members (9 pages)
21 May 1998	Full accounts made up to 31 December 1997 (20 pages)
21 May 1998	Full accounts made up to 31 December 1997 (20 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
18 July 1997	Return made up to 14/07/97; no change of members (7 pages)
18 July 1997	Return made up to 14/07/97; no change of members (7 pages)
18 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1997	Full accounts made up to 31 December 1996 (21 pages)
19 May 1997	Full accounts made up to 31 December 1996 (21 pages)
22 June 1996	Full accounts made up to 31 December 1995 (19 pages)
22 June 1996	Full accounts made up to 31 December 1995 (19 pages)
21 August 1995	Particulars of mortgage/charge (6 pages)
21 August 1995	Particulars of mortgage/charge (6 pages)
10 August 1995	Secretary's particulars changed (2 pages)
10 August 1995	Secretary's particulars changed (2 pages)
21 July 1995	Return made up to 14/07/95; full list of members 363(287) ‐ Registered office changed on 21/07/95 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 July 1995	Return made up to 14/07/95; full list of members 363(287) ‐ Registered office changed on 21/07/95 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
26 April 1995	Full accounts made up to 31 December 1994 (20 pages)
26 April 1995	Full accounts made up to 31 December 1994 (20 pages)
12 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
12 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
8 April 1971	Company name changed\certificate issued on 08/04/71 (2 pages)
8 April 1971	Company name changed\certificate issued on 08/04/71 (2 pages)
28 January 1908	Certificate of incorporation (1 page)
28 January 1908	Certificate of incorporation (1 page)

Charles Walker Consolidated Limited

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