Tom Walker And Sons Limited

01683016

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUP FINANCE DIRECTOR C/O KENT FOODS LIMITED, LEEDS, LS10 2JH

Incorporated 01/12/1982

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

10512

Officers

Mr Andrew David Dalglish

director · Since 16/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr John Mcgregor Dalglish

director · Since 16/10/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 6 other boards

Mr Henry Murray Mcgarvie

secretary · Since 06/09/2023

Persons with Significant Control

The Albex Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, PA3 2RB

Reg: Sc253524 · Companies House Uk · Private Limited Company

Notified 16/10/2020

Former PSCs

Mr Peter Thomas Walker

Ceased 16/10/2020

Mrs Pauline Mary Chapman

Ceased 16/10/2020

Mr Michael Eugene Walker

Ceased 16/10/2020

Charges0 outstanding

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

Created 25/05/2006Registered 02/06/2006Satisfied 09/03/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/10/1999Registered 20/10/1999Satisfied 05/02/2021

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 23/09/1999Registered 06/10/1999Satisfied 19/03/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/1999Registered 24/09/1999Satisfied 05/02/2021