JIM WALTON (PENRITH) LIMITED
PENRITH

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Company number 01109528
Status Active
Incorporation Date 19 April 1973
Company Type Private Limited Company
Address UNIT 2 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 360,000 . The most likely internet sites of JIM WALTON (PENRITH) LIMITED are www.jimwaltonpenrith.co.uk, and www.jim-walton-penrith.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-two years and seven months. The distance to to Langwathby Rail Station is 4.7 miles; to Lazonby & Kirkoswald Rail Station is 6.4 miles; to Armathwaite Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jim Walton Penrith Limited is a Private Limited Company. The company registration number is 01109528. Jim Walton Penrith Limited has been working since 19 April 1973. The present status of the company is Active. The registered address of Jim Walton Penrith Limited is Unit 2 Cowper Road Gilwilly Industrial Estate Penrith Cumbria Ca11 9bn. The company`s financial liabilities are £927.68k. It is £5.4k against last year. And the total assets are £1111.88k, which is £49.58k against last year. HEATON, Stuart Geoffrey is a Secretary of the company. WALTON, Alan Henry is a Director of the company. WALTON, James Ian is a Director of the company. WALTON, Stephen is a Director of the company. Secretary HUTCHINSON, William Barrie has been resigned. Secretary WALTON, Ann has been resigned. Director NAYLOR, William Frederick has been resigned. Director WALTON, Ann has been resigned. Director WALTON, James has been resigned. The company operates in "Sale of used cars and light motor vehicles".


jim walton (penrith) Key Finiance

LIABILITIES £927.68k
+0%
CASH n/a
TOTAL ASSETS £1111.88k
+4%
All Financial Figures

Current Directors

Secretary
HEATON, Stuart Geoffrey
Appointed Date: 29 February 2008
Director
WALTON, Alan Henry
Appointed Date: 01 June 2003
53 years old
Director
WALTON, James Ian
Appointed Date: 01 June 2003
55 years old
Director
WALTON, Stephen
Appointed Date: 19 July 2004
40 years old

Resigned Directors

Secretary
HUTCHINSON, William Barrie
Resigned: 29 February 2008
Appointed Date: 01 June 2003
Secretary
WALTON, Ann
Resigned: 01 June 2003
Director
NAYLOR, William Frederick
Resigned: 28 October 1991
81 years old
Director
WALTON, Ann
Resigned: 01 June 2003
79 years old
Director
WALTON, James
Resigned: 01 June 2003
78 years old

Persons With Significant Control

Mr Alan Henry Walton
Notified on: 24 August 2016
53 years old
Nature of control: Has significant influence or control

JIM WALTON (PENRITH) LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 360,000
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 360,000
...
... and 100 more events
28 Oct 1987
Return made up to 21/08/87; full list of members
06 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1986
Full accounts made up to 30 April 1986
14 Jul 1986
Return made up to 11/07/86; full list of members

JIM WALTON (PENRITH) LIMITED Charges

17 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 1994
Legal charge
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: L/H land with the buildings erected thereon being garage…
18 April 1994
Legal charge
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: Tgb Finance Limited
Description: L/H land and buildings situate on the north east and south…
12 January 1993
Legal charge
Delivered: 19 January 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a garage and premises situate in victoria…
10 July 1989
Letter of offset
Delivered: 18 July 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: The balances at credit of any accounts held by the bank in…
10 July 1989
Debenture
Delivered: 18 July 1989
Status: Satisfied on 4 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade and tenant fixtures). Fixed and floating…
15 October 1985
Mortgage debenture
Delivered: 24 October 1985
Status: Satisfied on 21 August 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…
7 July 1985
Debenture
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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