WALTON SECURITIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2UQ

Company number 02314059
Status Active
Incorporation Date 7 November 1988
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Ms Tanya Stote as a director on 4 April 2017; Termination of appointment of Stephen James Burke as a director on 13 March 2017; Appointment of Mr Stephen James Burke as a director on 30 November 2016. The most likely internet sites of WALTON SECURITIES LIMITED are www.waltonsecurities.co.uk, and www.walton-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Walton Securities Limited is a Private Limited Company. The company registration number is 02314059. Walton Securities Limited has been working since 07 November 1988. The present status of the company is Active. The registered address of Walton Securities Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. HUDSON, Robert Jan is a Director of the company. STOTE, Tanya is a Director of the company. Secretary DOONA, Paul Ernest has been resigned. Secretary GREEN, Antony Charles has been resigned. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary MESSENT, Jon has been resigned. Secretary MONTGOMERY, Ian James has been resigned. Secretary OLIVER, William Alder has been resigned. Director BURKE, Stephen James has been resigned. Director CLARK, Simon William has been resigned. Director CLARKE, Stanley William, Sir has been resigned. Director DOONA, Paul Ernest has been resigned. Director DUNN, Michael Edward has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director LEAVESLEY, James Thomas has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. Director WILLIAMS, Alan Raymond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
STOTE, Tanya
Appointed Date: 04 April 2017
52 years old

Resigned Directors

Secretary
DOONA, Paul Ernest
Resigned: 01 December 1999
Appointed Date: 30 January 1995
Secretary
GREEN, Antony Charles
Resigned: 20 April 2000
Appointed Date: 01 December 1999
Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 15 August 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006
Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 15 August 2006
Appointed Date: 02 March 2001
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Secretary
MONTGOMERY, Ian James
Resigned: 30 January 1995
Secretary
OLIVER, William Alder
Resigned: 02 March 2001
Appointed Date: 20 April 2000
Director
BURKE, Stephen James
Resigned: 13 March 2017
Appointed Date: 30 November 2016
66 years old
Director
CLARK, Simon William
Resigned: 30 January 1995
60 years old
Director
CLARKE, Stanley William, Sir
Resigned: 23 April 2004
Appointed Date: 30 January 1995
92 years old
Director
DOONA, Paul Ernest
Resigned: 01 December 1999
Appointed Date: 30 January 1995
73 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 16 August 2004
Appointed Date: 30 January 1995
84 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 14 April 2003
62 years old
Director
LEAVESLEY, James Thomas
Resigned: 31 January 1995
63 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 24 January 2000
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 06 May 2015
52 years old
Director
WILLIAMS, Alan Raymond
Resigned: 09 November 2006
Appointed Date: 30 January 1995
79 years old

Persons With Significant Control

St. Modwen Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTON SECURITIES LIMITED Events

04 Apr 2017
Appointment of Ms Tanya Stote as a director on 4 April 2017
03 Apr 2017
Termination of appointment of Stephen James Burke as a director on 13 March 2017
04 Jan 2017
Appointment of Mr Stephen James Burke as a director on 30 November 2016
22 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 130 more events
01 Feb 1989
Memorandum and Articles of Association
23 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1989
Company name changed centrak LIMITED\certificate issued on 17/01/89
16 Jan 1989
Company name changed\certificate issued on 16/01/89
07 Nov 1988
Incorporation

WALTON SECURITIES LIMITED Charges

31 October 2016
Charge code 0231 4059 0007
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Land and buildings on the west side of cobridge road…
31 October 2016
Charge code 0231 4059 0006
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Land and buildings on the west side of cobridge road…
6 March 2008
Legal charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a elder road cobridge t/no SF286348.
27 November 2000
Legal mortgage
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as fellgate court newcastle under…
14 September 1989
Legal charge
Delivered: 22 September 1989
Status: Satisfied on 18 May 1994
Persons entitled: Barclays Bank PLC
Description: 32 ironmarket newcastle under lyme staffordshire title no…
17 March 1989
Legal charge
Delivered: 29 March 1989
Status: Satisfied on 21 June 1995
Persons entitled: Barclays Bank PLC
Description: Fellgate court newcastle-under-lyme, staffordshire.
17 March 1989
Debenture
Delivered: 23 March 1989
Status: Satisfied on 23 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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