WALTON CATERING EQUIPMENT LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD3 7QH

Company number SC115707
Status Active
Incorporation Date 20 January 1989
Company Type Private Limited Company
Address 14/22 TANNADICE STREET, DUNDEE, DD3 7QH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WALTON CATERING EQUIPMENT LIMITED are www.waltoncateringequipment.co.uk, and www.walton-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Walton Catering Equipment Limited is a Private Limited Company. The company registration number is SC115707. Walton Catering Equipment Limited has been working since 20 January 1989. The present status of the company is Active. The registered address of Walton Catering Equipment Limited is 14 22 Tannadice Street Dundee Dd3 7qh. . FORD, John Gardiner is a Secretary of the company. FORD, John Gardiner is a Director of the company. IRELAND, George is a Director of the company. Secretary COUTTS, Norman William has been resigned. Secretary HUGHES, Keith John has been resigned. Director COUTTS, Norman William has been resigned. Director HUGHES, Keith John has been resigned. Director JOHNSTONE, Marjory Jane has been resigned. Director MCNAB, Eric Watt has been resigned. Director MURE, George Lindsay Haye has been resigned. Director YOUNG, Alistair has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
FORD, John Gardiner
Appointed Date: 01 November 2000
Director
FORD, John Gardiner

76 years old
Director
IRELAND, George
Appointed Date: 26 June 1990
72 years old

Resigned Directors

Secretary
COUTTS, Norman William
Resigned: 01 November 2000
Secretary
HUGHES, Keith John
Resigned: 10 July 1990
Appointed Date: 20 January 1989
Director
COUTTS, Norman William
Resigned: 01 November 2000
87 years old
Director
HUGHES, Keith John
Resigned: 10 July 1990
Appointed Date: 20 January 1989
62 years old
Director
JOHNSTONE, Marjory Jane
Resigned: 10 July 1990
Appointed Date: 20 January 1989
80 years old
Director
MCNAB, Eric Watt
Resigned: 31 May 1991
83 years old
Director
MURE, George Lindsay Haye
Resigned: 05 August 2002
Appointed Date: 01 November 2000
77 years old
Director
YOUNG, Alistair
Resigned: 02 April 2010
Appointed Date: 07 February 2003
80 years old

Persons With Significant Control

Mr John Gardiner Ford
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Ireland
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTON CATERING EQUIPMENT LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Jul 2016
Confirmation statement made on 10 July 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 12,800
12 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 69 more events
16 Jul 1990
Ad 26/06/90--------- £ si 19998@1
16 Jul 1990
Return made up to 10/07/90; full list of members
02 Feb 1989
Director resigned;new director appointed
30 Jan 1989
Secretary resigned;new secretary appointed
20 Jan 1989
Incorporation

WALTON CATERING EQUIPMENT LIMITED Charges

3 December 1999
Standard security
Delivered: 15 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 22/28 tannadice street, dundee.
16 July 1990
Bond & floating charge
Delivered: 31 July 1990
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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