WALKER CRIPS GROUP PLC
Address
WALKER CRIPS GROUP PLC
Phone: 020 3100 8400Phone: 020 3100 8800
Phone: 020 3100 8264
Phone: 020 3100 8880
Phone: 01904 544 300
Phone: 020 3100 8100
Phone: 020 3100 8000
Web: www.walkercrips.co.uk
Classification:
Financial intermediation not elsewhere classified
Legal Information
Company Registration No.:
01432059
Incorporation Date:
21 Jun 1979
(39 Years old)
Financial Year End:
31 Mar
Capital:
£2,470,879.00
on 9 Oct 2012
For period ending:
31 Mar 2014
Filed on:
30 Oct 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Aug 2014
Filed on:
10 Nov 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 171 available
- Annual Return As At 28 Aug 14 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Allotment of securities - £4.99
- Annual Return As At 28 Aug 13 (not accounts) - £4.99
Directors and Secretaries
| Robert Elliott | |
| 11 Apr 2005 ⇒ Present ( 13 Years ) | Director |
| Rodney Fitzgerald | |
| 6 Apr 1999 ⇒ Present ( 19 Years ) | Director |
| 6 Apr 1999 ⇒ Present ( 19 Years ) | Director |
| David Gelber | |
| 18 Jan 2007 ⇒ Present ( 11 Years ) | Director |
| David Hall | |
| 18 Jan 2007 ⇒ Present ( 11 Years ) | Company Secretary |
| David Hetherton | |
| 11 Apr 2005 ⇒ Present ( 13 Years ) | Director |
| Sean Lam | |
| 15 Jun 1999 ⇒ Present ( 19 Years ) | Director |
| Hua Lim | |
| 3 Mar 1993 ⇒ Present ( 25 Years ) | Director |
| Mark Rushton | |
| 13 Apr 2012 ⇒ Present ( 6 Years ) | Director |
| Martin Wright | |
| 9 Jul 1996 ⇒ Present ( 22 Years ) | Director |
Charges / mortgages against this Company
THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND REPUBLIC OF IRELAND
CHARGE
-
OUTSTANDING
on
28 Apr 1993
Previous Company Names
WALKER, CRIPS, WEDDLE, BECK PLC
Changed 16 Aug 2007
Previous Addresses
SOPHIA HOUSE
76/80 CITY ROAD
LONDON
EC1Y 2EQ
76/80 CITY ROAD
LONDON
EC1Y 2EQ
Changed 21 Jul 2007
1ST FLOOR
SOPHIA HOUSE
76/80 CITY ROAD
LONDON EC1Y 2BJ
SOPHIA HOUSE
76/80 CITY ROAD
LONDON EC1Y 2BJ
Changed 22 Jul 1996
KEMP HOUSE
152-160 CITY ROD
LONDON EC1V 2PQ
152-160 CITY ROD
LONDON EC1V 2PQ
Changed 6 Jun 1990
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 30 Oct 2014 | 7 |
| 31 Mar 2013 | 23 Jul 2013 | 4 |
| 31 Mar 2012 | 18 Sep 2012 | 6 |
| 31 Mar 2011 | 22 Jul 2011 | 4 |
| 31 Mar 2010 | 10 Sep 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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