STEPHEN WALTERS & SONS LIMITED

Sudbury Silk Mills, Sudbury, CO10 2XB Cornard Road
StatusACTIVE
Company No.00060209
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Jan 1899
Years121 years, 9 months, 21 days


SUMMARY

STEPHEN WALTERS & SONS LIMITED is an active private limited company with number 00060209. It was incorporated 121 years, 9 months, 21 days ago, on 07 January 1899. The company address is Sudbury Silk Mills, Sudbury, CO10 2XB Cornard Road, Sudbury, Suffolk and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for STEPHEN WALTERS & SONS LIMITED is 'Weaving of textiles ' (13200). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date11 Jan 2017
Returns Last Date14 Dec 2015
Nature of business (SIC)
13200Weaving of textiles
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


CURRIE, Nicola Jane
Secretary
ACTIVE
Assigned on 02 Jun 2008
Current time on role 12 years, 4 months, 26 days

GOLDSMITH, Tracey Louise
Director
ACTIVE
Assigned on 30 May 2017
Current time on role 3 years, 4 months, 29 days

GOODAY, Graham Robert
Director
ACTIVE
Assigned on 05 Jun 2017
Current time on role 3 years, 4 months, 23 days

WALTERS, David John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WALTERS, Julius David Benedict
Director
ACTIVE
Assigned on 04 Nov 1999
Current time on role 20 years, 11 months, 24 days

FLINT, John Dudley
Secretary
RESIGNED
Assigned on
Resigned on 30 Nov 2000
Time on role 19 years, 10 months, 28 days



HYDE, Ingrid Therese Maria
Secretary
RESIGNED
Assigned on 21 Dec 2004
Resigned on 30 May 2008
Time on role 3 years, 5 months, 9 days

STONEHAM, Felicity Ann
Secretary
RESIGNED
Assigned on 30 Nov 2000
Resigned on 21 Dec 2004
Time on role 4 years, 0 months, 21 days

CRABTREE, Bruce Roderick
Director
RESIGNED
Assigned on 23 Nov 2001
Resigned on 02 Mar 2018
Time on role 16 years, 3 months, 9 days

DOSSOR, John Haley, Revd
Director
RESIGNED
Assigned on
Resigned on 01 Jun 2001
Time on role 19 years, 4 months, 26 days

FLINT, John Dudley
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2001
Time on role 19 years, 5 months, 28 days



HEAP, Richard
Director
RESIGNED
Assigned on 01 Mar 2009
Resigned on 15 Oct 2017
Time on role 8 years, 7 months, 14 days

JAMES, Michael Chenery
Director
RESIGNED
Assigned on 23 Nov 2001
Resigned on 31 May 2017
Time on role 15 years, 6 months, 8 days

MCSORLEY, Joan
Director
RESIGNED
Assigned on 04 Nov 1999
Resigned on 30 Jun 2008
Time on role 8 years, 7 months, 26 days

SUNMAN, Tony
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2008
Time on role 11 years, 9 months, 27 days

WALTERS, John Stephen
Director
RESIGNED
Assigned on
Resigned on 02 May 2014
Time on role 6 years, 5 months, 26 days


CHARGES


4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied


An omnibus guarantee and set-off agreement


Created on 16 Aug 2007
Delivered on 22 Aug 2007
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
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

Short 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.


Transactions

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Supplemental deed


Created on 05 Mar 1971
Delivered on 08 Mar 1971
Status Fully-satisfied

Persons Entitled
Industrial & Commercial Finance Company LTD

Amount Secured
£15,000 and £18,000 secured by a charge dated 13/8/68.

Short Particulars
Factory, offices & premises at cornard rd, sudbury, suffolk.


Transactions



Mortgage debenture


Created on 13 Aug 1968
Delivered on 16 Aug 1968
Status Fully-satisfied

Persons Entitled
Industrial & Commercial Finance Company LTD

Amount Secured
£20,000 & all other monies due.

Short Particulars
First fixed charge on f/h property of the chargor at sudbury suffolk with frontage to cornard rd, with all buildings & fixtures see doc 164 for further details.


Transactions

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Debenture


Created on 18 Mar 1948
Delivered on 08 Apr 1948
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due etc.

Short Particulars
Property at sudbury and lawenham, surrey together with all fixed plant machinery & fixtures. All other freehold & leasehold property present & future and the fixed plant machinery & fixtures thereon exclusive of freehold property known as "ashburton lodge" cornard road, sudbury and "the chistuceto" great corna rd sudbury, suffolk. The goodwill & uncalled capital, the undertaking & all other property & assets both present & future.


Transactions

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