Company number 01343632
Status Active
Incorporation Date 12 December 1977
Company Type Private Limited Company
Address WALKINGSHAW, JOSEPH NOBLE ROAD, LILLYHALL EAST, WORKINGTON, CUMBRIA, CA14 4JH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 4,500
. The most likely internet sites of N. & M. WALKINGSHAW LIMITED are www.nmwalkingshaw.co.uk, and www.n-m-walkingshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Parton Rail Station is 3.8 miles; to Corkickle Rail Station is 5.4 miles; to Flimby Rail Station is 5.5 miles; to St Bees Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N M Walkingshaw Limited is a Private Limited Company.
The company registration number is 01343632. N M Walkingshaw Limited has been working since 12 December 1977.
The present status of the company is Active. The registered address of N M Walkingshaw Limited is Walkingshaw Joseph Noble Road Lillyhall East Workington Cumbria Ca14 4jh. . WALKINGSHAW, Martha Thelma is a Secretary of the company. WALKINGSHAW, Andrew Ian is a Director of the company. WALKINGSHAW, Martha Thelma is a Director of the company. WALKINGSHAW, Norman Thompson is a Director of the company. Director WALKINGSHAW, Margaret has been resigned. Director WALKINGSHAW, Thomas Martin Thompson has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Ian Walkingshaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N. & M. WALKINGSHAW LIMITED Events
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
07 Mar 2016
Accounts for a medium company made up to 31 October 2015
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
13 Apr 2015
Accounts for a medium company made up to 31 October 2014
15 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
...
... and 89 more events
01 Oct 1987
Return made up to 24/08/87; no change of members
21 Nov 1986
Particulars of mortgage/charge
22 Aug 1986
Full accounts made up to 31 October 1985
22 Aug 1986
Return made up to 14/08/86; full list of members
01 Jun 1984
Accounts made up to 31 October 1982
15 January 2007
Debenture
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property being garage and showroom premises, joseph noble…
22 July 1999
Legal charge
Delivered: 24 July 1999
Status: Satisfied
on 23 September 2006
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Freehold land and buildings on the west side of joseph…
9 March 1998
Debenture
Delivered: 13 March 1998
Status: Satisfied
on 15 April 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1994
Legal charge
Delivered: 15 September 1994
Status: Satisfied
on 27 November 1999
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All that f/h property situate at princess street and frazer…
16 March 1994
Debenture
Delivered: 17 March 1994
Status: Satisfied
on 3 August 2010
Persons entitled: Volkswagen Financial Serives (UK) Limited
Description: All those monies which may from time to time be owing to…
3 November 1986
Legal charge
Delivered: 21 November 1986
Status: Satisfied
on 20 January 1999
Persons entitled: Lloyds Bowmaker Limited
Description: F/H property situate at princess street and frazer street…
17 December 1984
Debenture
Delivered: 22 December 1984
Status: Satisfied
on 20 January 1999
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to n…
30 November 1978
Mortgage
Delivered: 5 December 1978
Status: Satisfied
on 10 September 2003
Persons entitled: Midland Bank PLC
Description: F/H parcel of land situated between kells & monkwray &…
25 January 1978
Floating charge
Delivered: 30 January 1978
Status: Satisfied
on 15 April 2009
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…