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S.Walsh & Son Limited

01053148

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 10 GOLDSMITH WAY, NUNEATON, CV10 7RJ
Incorporated 05/05/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990
Construction of other civil engineering projects

Officers

Mr Joseph Charles Gifford

director · Since 03/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Jonathan Gareth Fisher

director · Since 31/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 19 other boards

Persons with Significant Control

Grs Integrated Solutions Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 10, Goldsmith Way, Nuneaton, CV10 7RJ

Reg: 08718117 · Companies House · Ltd

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 22/05/2023Registered 25/05/2023
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 22/03/2023Registered 27/03/2023
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 16/12/2021Registered 17/12/2021
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 16/12/2021Registered 17/12/2021
Charge
satisfied

HSBC UK BANK PLC (AS LENDER)

Created 30/09/2020Registered 08/10/2020Satisfied 31/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (AS LENDER)

Created 30/09/2020Registered 08/10/2020Satisfied 31/03/2023
Charge
satisfied

LLOYDS BANK PLC (AS LENDER)

Created 30/09/2020Registered 07/10/2020Satisfied 31/03/2023
Charge
satisfied

LLOYDS BANK PLC

Created 30/09/2020Registered 07/10/2020Satisfied 02/05/2024
Charge
satisfied

LLOYDS BANK PLC (AS LENDER)

Created 24/07/2019Registered 31/07/2019Satisfied 31/03/2023
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/06/2018Registered 10/07/2018Satisfied 31/03/2023
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/06/2018Registered 06/07/2018Satisfied 10/10/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/12/2017Registered 22/12/2017Satisfied 31/03/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/12/2017Registered 21/12/2017Satisfied 31/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2017Registered 01/11/2017Satisfied 07/12/2017
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/03/2017Registered 10/04/2017Satisfied 10/10/2022
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/03/2017Registered 07/04/2017Satisfied 10/10/2022
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/03/2017Registered 31/03/2017Satisfied 10/10/2022
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/03/2017Registered 31/03/2017Satisfied 11/10/2022
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 22/12/2016Registered 23/12/2016Satisfied 15/08/2020
Charge
satisfied

LLOYDS BANK PLC

Created 16/05/2014Registered 29/05/2014Satisfied 31/03/2023
Charge
satisfied

LLOYDS BANK PLC

Created 16/05/2014Registered 29/05/2014Satisfied 31/03/2023
Charge
satisfied

LLOYDS BANK PLC

Created 16/05/2014Registered 29/05/2014Satisfied 31/03/2023
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 16/05/2014Registered 29/05/2014Satisfied 31/03/2023
Charge
satisfied

LLOYDS BANK PLC

Created 16/05/2014Registered 29/05/2014Satisfied 31/03/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 04/03/2014Registered 11/03/2014Satisfied 07/12/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 27/09/2013Registered 03/10/2013Satisfied 07/12/2017
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/05/2013Registered 30/05/2013Satisfied 07/12/2017
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/05/2013Registered 30/05/2013Satisfied 07/12/2017
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/03/2013Registered 10/04/2013Satisfied 07/12/2017
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 26/09/2012Registered 28/09/2012Satisfied 26/08/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 04/01/2012Registered 06/01/2012Satisfied 03/04/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/12/2011Registered 13/12/2011Satisfied 03/04/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2006Registered 21/07/2006Satisfied 26/08/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2005Registered 27/05/2005Satisfied 11/06/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLSER)

Created 01/09/2004Registered 03/09/2004Satisfied 13/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2003Registered 04/10/2003Satisfied 26/08/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1997Registered 04/04/1997Satisfied 11/06/2011
charge
satisfied

TSB FACTORS LIMITED

Created 13/12/1996Registered 21/12/1996Satisfied 05/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1985Registered 29/07/1985Satisfied 26/08/2014