WALTON MILL (CHESTERFIELD) LIMITED
CHESTERFIELD BRMCO (162) LIMITED

Hellopages » Derbyshire » Chesterfield » S40 2AB

Company number 06495012
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address FIELD HOUSE, WHEATBRIDGE, CHESTERFIELD, DERBYSHIRE, S40 2AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of WALTON MILL (CHESTERFIELD) LIMITED are www.waltonmillchesterfield.co.uk, and www.walton-mill-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Walton Mill Chesterfield Limited is a Private Limited Company. The company registration number is 06495012. Walton Mill Chesterfield Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Walton Mill 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 RABY, John Harold has been resigned. Secretary BRMCO SECRETARIES LIMITED has been resigned. Director BRMCO DIRECTORS LIMITED has been resigned. Director RABY, John Harold has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIRKBY, David James
Appointed Date: 17 October 2012
Director
FORMELA, Adam Jonathan
Appointed Date: 15 February 2008
65 years old
Director
ROBINSON, Charles William Guy
Appointed Date: 15 February 2008
69 years old

Resigned Directors

Secretary
RABY, John Harold
Resigned: 31 July 2012
Appointed Date: 15 February 2008
Secretary
BRMCO SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 06 February 2008
Director
BRMCO DIRECTORS LIMITED
Resigned: 15 February 2008
Appointed Date: 06 February 2008
Director
RABY, John Harold
Resigned: 31 July 2012
Appointed Date: 15 February 2008
74 years old

Persons With Significant Control

Robinson Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WALTON MILL (CHESTERFIELD) LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
02 Jun 2015
Full accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 30 more events
21 Feb 2008
New secretary appointed
21 Feb 2008
Accounting reference date shortened from 28/02/09 to 31/12/08
21 Feb 2008
Registered office changed on 21/02/08 from: gray court 99 saltergate chesterfield derbyshire S40 1LD
20 Feb 2008
Company name changed brmco (162) LIMITED\certificate issued on 20/02/08
06 Feb 2008
Incorporation

WALTON MILL (CHESTERFIELD) LIMITED Charges

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 walton mill buildings being part of 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…

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