Menna Overview
Here’s a quick overview of TOM WALKER AND SONS LIMITED 👀 — a Leeds based business that started in 1982.
TOM WALKER AND SONS LIMITED
- Company statusactive
- Company No01683016
- Age43 years 7 months Incorporated 1 December 1982
- Officers3
Address
Group Finance Director C/O Kent Foods Limited, Old Run Road, Leeds, LS10 2JH, England
TOM WALKER AND SONS LIMITED is an active company incorporated on 1 December 1982 and based in Leeds, England. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10512 Butter and cheese production
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 08 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Feb 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 09 Nov 2020
Memorandum Articles
5 Years Ago on 28 Oct 2020
Statement Of Companys Objects
5 Years Ago on 28 Oct 2020
Resolution
5 Years Ago on 28 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 19 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 19 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 19 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 19 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGARVIE, Henry Murray | secretary | 06 Sept 2023 | |
| DALGLISH, Andrew David | director | Oct 1977 | 16 Oct 2020 |
| DALGLISH, John Mcgregor | director | Jul 1947 | 16 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Albex Group Limited | 16 Oct 2020 | |
| Mr Peter Thomas Walker | Jul 1955 | 06 Apr 2016 |
| Mrs Pauline Mary Chapman | Mar 1965 | 06 Apr 2016 |
| Mr Michael Eugene Walker | Oct 1958 | 06 Apr 2016 |
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Here’s a quick overview of TOM WALKER AND SONS LIMITED 👀 — a Leeds based business that started in 1982.