Company number 04964674
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address FIELD HOUSE, WHEATBRIDGE, CHESTERFIELD, DERBYSHIRE, S40 2AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of WALTON ESTATES (CHESTERFIELD) LIMITED are www.waltonestateschesterfield.co.uk, and www.walton-estates-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Walton Estates Chesterfield Limited is a Private Limited Company.
The company registration number is 04964674. Walton Estates Chesterfield Limited has been working since 14 November 2003.
The present status of the company is Active. The registered address of Walton Estates Chesterfield Limited is Field House Wheatbridge Chesterfield Derbyshire S40 2ab. . BIRKBY, David James is a Secretary of the company. FORMELA, Adam Jonathan is a Director of the company. ROBINSON, Charles William Guy is a Director of the company. Secretary BARRY, Janette Elizabeth has been resigned. Secretary RABY, John Harold has been resigned. Director MARX, Jonathan Brian has been resigned. Director RABY, John Harold has been resigned. Director THOMPSON, Russell Steven has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
RABY, John Harold
Resigned: 31 July 2012
Appointed Date: 20 November 2003
74 years old
Persons With Significant Control
Robinson Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WALTON ESTATES (CHESTERFIELD) LIMITED Events
16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
19 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 39 more events
28 Nov 2003
Secretary resigned
28 Nov 2003
Accounting reference date extended from 30/11/04 to 31/12/04
28 Nov 2003
Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100
28 Nov 2003
Registered office changed on 28/11/03 from: gray court 99 saltergate chesterfield derbyshire S40 1LD
14 Nov 2003
Incorporation
30 October 2008
Debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Mortgage
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property or various parcels of land k/a walton works…
30 October 2008
An omnibus guarantee and set-off agreement
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…