TOM WALKER AND SONS LIMITED
GROUP FINANCE DIRECTOR C/O KENT FOODS LIMITED, OLD RUN ROAD, LEEDS LS10 2JH- Active
- Private Limited Company
- Company No. 01683016
- Last Updated: 01 Mar 2024
Company Profile
TOM WALKER AND SONS LIMITED was incorporated on Wednesday, December 1, 1982 as a Private Limited Company with registered address in LEEDS. TOM WALKER AND SONS LIMITED has the status: Active and it's listed in the following category: Butter and cheese production. This Private Limited Company has been operating for 41 years 11 months and 2 days.
| Name | TOM WALKER AND SONS LIMITED |
|---|---|
| Company number | 01683016 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUP FINANCE DIRECTOR C/O KENT FOODS LIMITED OLD RUN ROAD LEEDS LS10 2JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Albex Group Limited 1 Marchfield Drive, PA3 2RB |
Dates: Friday, October 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Thomas Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Pauline Mary Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Eugene Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| TOM WALKER AND SONS LIMITED | 01 Dec 1982 |