Company NameCharles Walker & Co.Limited
DirectorStewart Douglas Murdoch
Company StatusActive
Company Number00129653
CategoryPrivate Limited Company
Incorporation Date19 January 1913(107 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Stewart Douglas Murdoch
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2014(101 years, 5 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHabegger House Gannex Park
Dewsbury Road
Elland
West Yorkshire
HX5 9AF
Secretary NameMr Mark Visman
StatusCurrent
Appointed26 July 2018(105 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence AddressHabegger House Gannex Park
Dewsbury Road
Elland
West Yorkshire
HX5 9AF
Director NameGeoffrey Walter Carvosso
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(78 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 30 April 2000)
RoleSales
Correspondence Address15 Southview Drive
Upminster
Essex
RM14 2LL
Director NameMr John Anthony Leigh Hope
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(78 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 03 December 1997)
RoleSales & Marketing
Correspondence Address30 Grove Road
Ilkley
West Yorkshire
LS29 9PH
Director NameHoward Gordon Wilcock
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(78 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 08 May 2001)
RoleSales Director
Correspondence AddressBirkrigg 6 Shannon Close
Grove Road
Ilkley
West Yorkshire
LS29 9PJ
Director NameMark Ian Wilcock
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(78 years, 6 months after company formation)
Appointment Duration13 years, 4 months (resigned 01 December 2004)
RoleManaging Director
Correspondence AddressWeyside House
1 Weyside Court Bar House Lane
Utley Keighley
Yorkshire
BD20 6HA
Secretary NameMr Graham Vincent Gerald Hope
NationalityBritish
StatusResigned
Appointed14 July 1991(78 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 22 December 1998)
RoleCompany Director
Correspondence Address3 Albert Terrace
Harrogate
North Yorkshire
HG1 1HY
Director NameMr David Sheridan Belford
Date of BirthDecember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(79 years after company formation)
Appointment Duration11 years, 4 months (resigned 20 May 2003)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressWest Croft Wakefield Road
Pontefract
West Yorkshire
WF8 4HB
Director NameMarshall Wright
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(79 years after company formation)
Appointment Duration9 years, 4 months (resigned 08 May 2001)
RoleTechnical Director
Correspondence Address2 Thorn Garth
Greenacres Drive Shann Lane
Keighley
West Yorkshire
BD20 6NQ
Director NameDavid Keith Cotton
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1994(81 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 December 1998)
RoleCompany Director
Correspondence Address10 Prospect Lane
West Common
Harpenden
Hertfordshire
AL5 2PL
Director NameMr Michael John Anderson
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(84 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 October 1999)
RoleCompany Director
Correspondence AddressDale House 17 Saltergate Drive
Oakdale Moor
Harrogate
North Yorkshire
HG3 2YE
Secretary NameMr David Sheridan Belford
NationalityBritish
StatusResigned
Appointed22 December 1998(85 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Croft Wakefield Road
Pontefract
West Yorkshire
WF8 4HB
Secretary NameAlain Serge Jourdan
NationalitySwiss
StatusResigned
Appointed04 September 2001(88 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 July 2005)
RoleCompany Director
Correspondence AddressFlat 4
2 Park Road
Harrogate
North Yorkshire
HG2 9AZ
Director NameAlain Serge Jourdan
Date of BirthMarch 1969 (Born 51 years ago)
NationalitySwiss
StatusResigned
Appointed20 May 2003(90 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 2005)
RoleCompany Director
Correspondence AddressFlat 4
2 Park Road
Harrogate
North Yorkshire
HG2 9AZ
Director NameSteven Richard Wike
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(91 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 February 2007)
RoleGeneral Manager
Correspondence AddressWillowside
The Green Skipwith
Selby
North Yorkshire
YO8 5SP
Secretary NameMr Richard Neil Smith
NationalityBritish
StatusResigned
Appointed01 July 2005(92 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 02 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Hall Cottage
41 West Street
Gargave
North Yorkshire
BD23 3RJ
Director NameDavid Higham
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2007(94 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 04 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Trefoil Close
Rushden
Northamptonshire
NN10 0PN
Secretary NameMark Simpson
NationalityBritish
StatusResigned
Appointed02 September 2009(96 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 May 2014)
RoleFinance Director
Correspondence AddressHabegger House Keighley Road
Silsden
West Yorkshire
BD20 0EA
Director NameMr Richard Neil Smith
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2009(96 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Hall Cottage
Gargrave
Skipton
North Yorkshire
BD23 3RJ
Secretary NameMrs Jill Duncan Lee
StatusResigned
Appointed12 December 2014(101 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 July 2018)
RoleCompany Director
Correspondence AddressHabegger House Gannex Park
Dewsbury Road
Elland
West Yorkshire
HX5 9AF

Contact

Websitehabasit.co.uk

Location

Registered AddressHabegger House Gannex Park
Dewsbury Road
Elland
West Yorkshire
HX5 9AF
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaElland
Address Matches5 other UK companies use this postal address

Shareholders

200k at £1Charles Walker Consolidated LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 February 2020 (7 months, 2 weeks ago)
Next Return Due25 March 2021 (6 months from now)

Charges

9 August 1999Delivered 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

22 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
13 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
17 June 2016Registered 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 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200,000
(3 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
23 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200,000
(3 pages)
16 December 2014Appointment of Mrs Jill Duncan Lee as a secretary on 12 December 2014 (2 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
29 May 2014Termination of appointment of Mark Simpson as a secretary (1 page)
29 May 2014Termination of appointment of Richard Smith as a director (1 page)
29 May 2014Appointment of Mr Stewart Douglas Murdoch as a director (2 pages)
18 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 200,000
(3 pages)
18 February 2014Secretary's details changed for Mark Simpson on 1 January 2014 (1 page)
18 February 2014Secretary's details changed for Mark Simpson on 1 January 2014 (1 page)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
12 March 2013Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
20 February 2013Registered office address changed from Beta Works John Escritt Road Bingley Yorkshire BD16 2SU on 20 February 2013 (1 page)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
23 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
25 July 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
3 March 2011Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
15 July 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
2 March 2010Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
2 March 2010Termination of appointment of David Higham as a director (1 page)
14 October 2009Appointment of Richard Smith as a director (2 pages)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 September 2009Appointment terminated secretary richard smith (1 page)
27 September 2009Secretary appointed mark simpson (2 pages)
4 March 2009Return made up to 11/02/09; full list of members (3 pages)
28 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
19 March 2008Return made up to 11/02/08; full list of members (3 pages)
7 November 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 April 2007Return made up to 11/02/07; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 April 2007New director appointed (2 pages)
22 January 2007Resolutions
  • RES13 ‐ Apt aud accts received 25/10/05
(2 pages)
10 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 February 2006Return made up to 11/02/06; full list of members (6 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 August 2005Return made up to 14/07/05; full list of members (7 pages)
17 August 2005New secretary appointed (2 pages)
17 August 2005Secretary resigned;director resigned (1 page)
2 February 2005Director resigned (1 page)
2 February 2005New director appointed (2 pages)
2 December 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 July 2004Return made up to 14/07/04; full list of members (7 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
27 July 2003Return made up to 14/07/03; full list of members (7 pages)
5 June 2003Director resigned (1 page)
5 June 2003New director appointed (2 pages)
21 January 2003Auditor's resignation (2 pages)
27 October 2002Aud resg sec 394 (1 page)
18 October 2002Auditor's resignation (1 page)
18 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 July 2002Return made up to 14/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 September 2001Secretary resigned (1 page)
14 September 2001New secretary appointed (2 pages)
19 July 2001Return made up to 14/07/01; full list of members (6 pages)
24 May 2001Director resigned (1 page)
24 May 2001Director resigned (1 page)
21 May 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 May 2001Location of register of directors' interests (1 page)
18 May 2001Location of register of members (1 page)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 August 2000Return made up to 14/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 May 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
8 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 September 1999Declaration of assistance for shares acquisition (6 pages)
19 August 1999Particulars of mortgage/charge (3 pages)
20 July 1999Return made up to 14/07/99; no change of members (6 pages)
10 February 1999Director resigned (1 page)
1 February 1999Secretary resigned (1 page)
1 February 1999New secretary appointed (2 pages)
2 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 July 1998Return made up to 14/07/98; full list of members (9 pages)
23 January 1998Director resigned (1 page)
23 January 1998New director appointed (2 pages)
10 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 July 1997Return made up to 14/07/97; no change of members (7 pages)
31 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 August 1995Secretary's particulars changed (2 pages)
24 July 1995Return made up to 14/07/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
13 July 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)