G. Walker & Son (Waste Disposal) Limited

Company details

Type

Private Limited Company

Incorporated

1989-04-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Youthed, Catherine Anne · Secretary appointed 2025-10-31
• Garrett, Caroline · Director appointed 2025-10-31
• Price, David Lester · Director appointed 2021-05-03
• Gough, Celia Rosalind · Secretary appointed 2021-12-01 resigned 2025-10-31
• Gough, Celia Rosalind · Director appointed 2018-07-25 resigned 2025-10-31
• Aitken, Elaine Margaret · Secretary appointed 2014-08-12 resigned 2021-11-30
• Gerrard, David Andrew · Director appointed 2009-10-01 resigned 2021-06-30
• Hunt, Robert Charles · Director appointed 2013-11-22 resigned 2018-07-24
• Hunt, Robert Charles · Secretary appointed 2011-12-01 resigned 2014-08-12
• Berry, Richard Douglas · Secretary appointed 2009-01-01 resigned 2012-01-01
• Levett, Paul · Director appointed 2004-10-05 resigned 2011-04-08
• De Saint Quentin, Axel · Director appointed 2006-09-27 resigned 2009-10-01
• Du Peloux De Saint Romain, Cyrille · Director appointed 2006-09-27 resigned 2007-06-12
• Cane, Micheal Geoffrey · Secretary appointed 2006-07-10 resigned 2006-09-27
• Porritt, Kerry Anne Abigail · Secretary appointed 2005-04-01 resigned 2006-09-27
• Thompson, Patrick Guy Netterville · Secretary appointed 2000-10-16 resigned 2006-06-30
• Clark, Brian Geoffrey · Director appointed 2000-10-16 resigned 2004-10-05
• Huxley, Stephen George · Director appointed 2001-05-22 resigned 2003-12-31
• Heath, Peter Alexander Milnes · Director appointed 2000-10-16 resigned 2001-05-22
• Walker, Craig · Secretary appointed 1995-01-23 resigned 2000-10-16
• Walker, Gary · Director resigned 2000-10-16
• Walker, Kay · Director resigned 1992-04-07

People with significant control (1)

• Veolia Es Cleanaway (Uk) Limited Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

All charges satisfied.

• Charge over sub hiring agreements Satisfied
  Held by Carlyle Finance Limited, Carlyle Asset Finance Limited, Julian Hodge Bank PLC
  Created 1999-09-03 · satisfied 2000-10-14
  All the company's right title and interest in and to all sub hiring agreements at present or in future entered into with any customers of the chargor relating to goods now or hereafter owned by the company but let by the company under the terms of the "credit agreements" entered into by the company and the chargor. See the mortgage charge document for full details.
• Chattels mortgage Satisfied
  Held by Bank of Wales PLC
  Created 1999-02-18 · satisfied 2000-10-19
  An assignment by way of security to the bank of the chattels being vehicles:L710 lky mercedes skip lorry H943 evm mercedes multilift.N87 ohb mercedes skip lorry N836 pdw mercedes skip lorry.equipment:harris bailer serial no 10864 and conveyor serial no.C12696.
• Charge over book debts Satisfied
  Held by Close Invoice Finance LTD
  Created 1996-03-13 · satisfied 2006-06-16
  Fixed charge over all book debts and other debts floating charge over all book and other debts which are not charged by way of first fixed charge.
• Legal mortgage Satisfied
  Held by Bank of Wales PLC
  Created 1995-04-13 · satisfied 2000-10-19
  F/H property comprising land & buildings situate at high street newbridge gwent t/no wa 531806 with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by Bank of Wales PLC
  Created 1995-04-13 · satisfied 2000-10-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Close Invoice Finance Limited
  Created 1994-07-07 · satisfied 2006-06-16
  Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1994-01-31 · satisfied 1996-01-13
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1994-01-31 · satisfied 1996-01-13
  F/H property k/a former ellis williams showrooms,high stret,nerwbridge,gwent.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Fixed charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-03-31 · satisfied 1994-05-27
  Fixed charge over all right title and interest in or arising out of a factoring or invoice discounting deed dated 14/11/91 (the charged deeds) and all book debts and other debts the subject of the charged deeds as and when the same shall become due or owing to the company upon re-vesting in the company whether pursuant to the charged deeds or otherwise. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-03-02 · satisfied 1994-05-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Chattel mortage Satisfied
  Held by Barclays Bank PLC
  Created 1992-09-18 · satisfied 1994-05-27
  3 leyland freighter-cab and flat bed serial nos: F857 aax,C465 xdf,B130 mls and iveco freighter tractor unit serial no:C844 hpo further more all moneys received on any insurance whatsoever in respect of loss or damage by fire or otherwise for full details see form 395.
• Debenture Satisfied
  Held by S.P. Business Finance (Europe) LTD
  Created 1992-09-08 · satisfied 1996-01-13
  All book and other debts now and from time to time due or arising to the company as far as any receivable as defined in the factoring agreement does not vest orhyas not vested in the factor for full details see form 395.
• Chattel mortgage Satisfied
  Held by Barclays Bank PLC
  Created 1992-06-24 · satisfied 1994-05-27
  GW001 compactor skip 35 CUBIC yard GW002 " " " " " GW003 " " " " " GWOO4 " " " " GW005 " " " " " GW006 " " " " for full details see form 395.

Recent filings (15)

• 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-31 Appointment of secretary AP03 Officers
• 2025-10-31 Appointment of director AP01 Officers
• 2025-10-31 Termination director company with name termination date TM01 Officers
• 2025-10-31 Termination secretary company with name termination date TM02 Officers
• 2025-06-17 Dormant accounts (paper) AA Accounts
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-29 Director details changed CH01 Officers
• 2025-01-29 Director details changed CH01 Officers
• 2025-01-29 Director details changed CH01 Officers
• 2024-09-27 Dormant accounts (paper) AA Accounts
• 2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Dormant accounts (paper) AA Accounts
• 2023-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-31 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.