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Tom Walker And Sons Limited

01683016

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

10512
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 78

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

PETER THOMAS WALKER, MICHAEL EUGENE WALKER, PAULINE MARY CHAPMAN, LYDIA VERONICA WALKER, PATRIC

Created 25/07/2008Registered 09/08/2008Satisfied 13/10/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

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

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/07/2005Registered 03/08/2005Satisfied 21/02/2012
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
charge
satisfied

UCB INVOICE DISCOUNTING LIMITED

Created 15/07/1996Registered 19/07/1996Satisfied 06/04/2000
charge
satisfied

YORKSHIRE BANK PLC

Created 28/03/1990Registered 02/04/1990Satisfied 06/04/2000
charge
satisfied

YORKSHIRE BANK PLC

Created 18/07/1988Registered 28/07/1988Satisfied 06/04/2000
charge
satisfied

YORKSHIRE BANK PLC

Created 19/12/1986Registered 29/12/1986Satisfied 06/04/2000