Sudbury
Suffolk
CO10 2XB
Director Name | Elizabeth Jane Walters |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 1990(4 years, 2 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sudbury Silk Mills Sudbury Suffolk CO10 2XB |
Director Name | Mr Julius David Benedict Walters |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2008(21 years, 8 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Sudbury Silk Mills Sudbury Suffolk CO10 2XB |
Secretary Name | Mrs Tracey Louise Goldsmith |
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Status | Current |
Appointed | 01 November 2023(37 years, 1 month after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Company Director |
Correspondence Address | Sudbury Silk Mills Sudbury Suffolk CO10 2XB |
Director Name | Alwyne Jepson Brown |
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Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 April 1993) |
Role | Sales Director |
Correspondence Address | 41 White Horse Avenue Halstead Essex CO9 1AJ |
Secretary Name | John Dudley Flint |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(4 years, 2 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | Southway Thorpe Green Thorpe Morieux Bury St Edmunds Suffolk IP30 0NZ |
Director Name | John Maisey |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(5 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 November 2000) |
Role | Production Director |
Correspondence Address | 103 Folly Road Gt Waldingfield Sudbury Suffolk CO10 0RX |
Director Name | Mr Richard Edward Aldon Searles |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(9 years, 1 month after company formation) |
Appointment Duration | 12 years, 6 months (resigned 31 May 2008) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 White Horse House Great Finborough Suffolk IP14 3AE |
Secretary Name | Felicity Ann Stoneham |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(14 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 21 December 2004) |
Role | Company Director |
Correspondence Address | Rose Cottage Alethea Farm Place Tilbury Green Halstead Essex CO9 4JQ |
Secretary Name | Ingrid Therese Maria Hyde |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 May 2008) |
Role | Financial Accountant Co Secret |
Correspondence Address | The End Cottage Bulmer Road Sudbury Suffolk CO10 1DE |
Secretary Name | Miss Nicola Jane Currie |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 2008(21 years, 8 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 01 November 2023) |
Role | Financial Accountant |
Correspondence Address | Sudbury Silk Mills Sudbury Suffolk CO10 2XB |
Website | davidwalters.co.uk |
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Registered Address | Sudbury Silk Mills Sudbury Suffolk CO10 2XB |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | 9 other UK companies use this postal address |
1000 at £1 | Walters Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,000 |
Cash | £1,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
16 August 2007 | Delivered on: 22 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
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24 August 1990 | Delivered on: 5 September 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises at bull lane industrial estate, acton sudbury, suffolk. Outstanding |
31 March 1989 | Delivered on: 19 April 1989 Persons entitled: Stephen Walters & Sons Limited Classification: Floating charge without written instrument Secured details: All monies due or to become due from the company to the chargee not exceeding £600,000. Particulars: All the assets of the company including any uncalled capital, the land and buildings shall be second to any existing charges. Fully Satisfied |
25 March 1988 | Delivered on: 11 April 1988 Persons entitled: Glemsford Silk Mills Limited. Classification: Legal charge Secured details: £275,000.00 all monies due or to become due from the company to the chargee. Particulars: F/Hold land including factory premises being part of bull lane industrial estate acton sudbury suffolk. Containing 0.091 acres or thereabouts forming part of plots 7,8 & 9 on the said estate. Fully Satisfied |
27 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
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30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
19 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
29 January 2019 | Director's details changed for Mr David John Walters on 29 January 2019 (2 pages) |
29 January 2019 | Director's details changed for Mr Julius David Benedict Walters on 29 January 2019 (2 pages) |
29 January 2019 | Director's details changed for Elizabeth Jane Walters on 29 January 2019 (2 pages) |
19 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
16 November 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
20 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
20 November 2017 | Accounts for a small company made up to 31 March 2017 (6 pages) |
20 November 2017 | Accounts for a small company made up to 31 March 2017 (6 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
16 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
8 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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7 January 2016 | Accounts for a small company made up to 31 March 2015 (4 pages) |
7 January 2016 | Accounts for a small company made up to 31 March 2015 (4 pages) |
12 January 2015 | Accounts for a small company made up to 31 March 2014 (4 pages) |
12 January 2015 | Accounts for a small company made up to 31 March 2014 (4 pages) |
9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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15 August 2013 | Accounts for a small company made up to 31 March 2013 (9 pages) |
15 August 2013 | Accounts for a small company made up to 31 March 2013 (9 pages) |
17 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Accounts for a small company made up to 31 March 2012 (10 pages) |
15 August 2012 | Accounts for a small company made up to 31 March 2012 (10 pages) |
16 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
3 October 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
11 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
30 December 2010 | Accounts for a small company made up to 31 March 2010 (9 pages) |
30 December 2010 | Accounts for a small company made up to 31 March 2010 (9 pages) |
11 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Secretary's details changed for Miss Nicola Jane Currie on 14 December 2009 (1 page) |
11 January 2010 | Secretary's details changed for Miss Nicola Jane Currie on 14 December 2009 (1 page) |
2 December 2009 | Accounts for a small company made up to 31 March 2009 (10 pages) |
2 December 2009 | Accounts for a small company made up to 31 March 2009 (10 pages) |
9 January 2009 | Appointment terminated director richard searles (1 page) |
9 January 2009 | Appointment terminated director richard searles (1 page) |
9 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
9 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
12 November 2008 | Accounts for a small company made up to 31 March 2008 (10 pages) |
12 November 2008 | Accounts for a small company made up to 31 March 2008 (10 pages) |
21 July 2008 | Director appointed mr julius david benedict walters (2 pages) |
21 July 2008 | Director appointed mr julius david benedict walters (2 pages) |
15 July 2008 | Secretary appointed miss nicola jane currie (1 page) |
15 July 2008 | Secretary appointed miss nicola jane currie (1 page) |
30 May 2008 | Appointment terminated secretary ingrid hyde (1 page) |
30 May 2008 | Appointment terminated secretary ingrid hyde (1 page) |
22 January 2008 | Accounts for a small company made up to 31 March 2007 (10 pages) |
22 January 2008 | Accounts for a small company made up to 31 March 2007 (10 pages) |
4 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
22 August 2007 | Particulars of mortgage/charge (3 pages) |
22 August 2007 | Particulars of mortgage/charge (3 pages) |
3 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
3 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
26 July 2006 | Full accounts made up to 31 March 2006 (19 pages) |
26 July 2006 | Full accounts made up to 31 March 2006 (19 pages) |
22 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
22 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
17 October 2005 | Full accounts made up to 31 March 2005 (19 pages) |
17 October 2005 | Full accounts made up to 31 March 2005 (19 pages) |
11 January 2005 | Return made up to 14/12/04; full list of members (2 pages) |
11 January 2005 | Return made up to 14/12/04; full list of members (2 pages) |
23 December 2004 | New secretary appointed (1 page) |
23 December 2004 | New secretary appointed (1 page) |
23 December 2004 | Secretary resigned (1 page) |
23 December 2004 | Secretary resigned (1 page) |
8 December 2004 | Full accounts made up to 31 March 2004 (19 pages) |
8 December 2004 | Full accounts made up to 31 March 2004 (19 pages) |
13 January 2004 | Return made up to 14/12/03; full list of members
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13 January 2004 | Return made up to 14/12/03; full list of members
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29 December 2003 | Resolutions
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29 December 2003 | Resolutions
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23 July 2003 | Full accounts made up to 31 March 2003 (20 pages) |
23 July 2003 | Full accounts made up to 31 March 2003 (20 pages) |
15 January 2003 | Return made up to 14/12/02; full list of members
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15 January 2003 | Return made up to 14/12/02; full list of members
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6 September 2002 | Full accounts made up to 31 March 2002 (20 pages) |
6 September 2002 | Full accounts made up to 31 March 2002 (20 pages) |
15 January 2002 | Return made up to 14/12/01; full list of members
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15 January 2002 | Return made up to 14/12/01; full list of members
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1 November 2001 | Full accounts made up to 31 March 2001 (17 pages) |
1 November 2001 | Full accounts made up to 31 March 2001 (17 pages) |
9 January 2001 | Return made up to 14/12/00; full list of members (8 pages) |
9 January 2001 | Return made up to 14/12/00; full list of members (8 pages) |
22 December 2000 | Director resigned (1 page) |
22 December 2000 | Secretary resigned (1 page) |
22 December 2000 | Secretary resigned (1 page) |
22 December 2000 | Director resigned (1 page) |
12 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | New secretary appointed (2 pages) |
11 August 2000 | Full accounts made up to 31 March 2000 (24 pages) |
11 August 2000 | Full accounts made up to 31 March 2000 (24 pages) |
1 February 2000 | Return made up to 14/12/99; full list of members
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1 February 2000 | Return made up to 14/12/99; full list of members
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17 November 1999 | Full accounts made up to 31 March 1999 (16 pages) |
17 November 1999 | Full accounts made up to 31 March 1999 (16 pages) |
14 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
14 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
23 November 1998 | Full accounts made up to 31 March 1998 (18 pages) |
23 November 1998 | Full accounts made up to 31 March 1998 (18 pages) |
4 March 1998 | Registered office changed on 04/03/98 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
4 March 1998 | Registered office changed on 04/03/98 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
27 January 1998 | Auditor's resignation (1 page) |
27 January 1998 | Auditor's resignation (1 page) |
19 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
19 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
1 August 1997 | Full accounts made up to 31 March 1997 (17 pages) |
1 August 1997 | Full accounts made up to 31 March 1997 (17 pages) |
2 February 1997 | Return made up to 14/12/96; full list of members (6 pages) |
2 February 1997 | Return made up to 14/12/96; full list of members (6 pages) |
24 September 1996 | Full accounts made up to 31 March 1996 (15 pages) |
24 September 1996 | Full accounts made up to 31 March 1996 (15 pages) |
30 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
30 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
4 January 1996 | New director appointed (2 pages) |
4 January 1996 | New director appointed (2 pages) |
3 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
3 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
26 February 1987 | Company name changed farradawn LIMITED\certificate issued on 26/02/87 (2 pages) |