Company number 00560464
Status Active
Incorporation Date 25 January 1956
Company Type Private Limited Company
Address MANOR FARM, HAYLING ISLAND, HAMPSHIRE, PO11 0QW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1
. The most likely internet sites of A.D. WALTER LIMITED are www.adwalter.co.uk, and www.a-d-walter.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. The distance to to Fratton Rail Station is 4.2 miles; to Southbourne Rail Station is 4.4 miles; to Cosham Rail Station is 4.8 miles; to Portsmouth & Southsea Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Walter Limited is a Private Limited Company.
The company registration number is 00560464. A D Walter Limited has been working since 25 January 1956.
The present status of the company is Active. The registered address of A D Walter Limited is Manor Farm Hayling Island Hampshire Po11 0qw. . WALTER, Andrea Jane is a Secretary of the company. WALTER, Simon Grove is a Director of the company. Director WALTER, Doris Kate has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Grove Walter
Notified on: 31 December 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Andrea Jane Walter
Notified on: 31 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.D. WALTER LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Jan 2015
Satisfaction of charge 12 in full
...
... and 74 more events
17 Nov 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Aug 1987
Full accounts made up to 28 February 1986
29 Nov 1986
Return made up to 18/08/86; full list of members
28 Nov 1986
Full accounts made up to 28 February 1985
25 Jan 1956
Certificate of incorporation
11 December 2014
Charge code 0056 0464 0016
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 August 2000
Legal mortgage
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 75.20 acres of land priors lodge lane…
21 August 2000
Legal mortgage
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 55.76 acres of land at west side of west…
30 August 1996
Legal mortgage
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 elm close estate, hayling island…
26 January 1995
Debenture
Delivered: 2 February 1995
Status: Satisfied
on 7 January 2015
Persons entitled: Anthony Grove Walter
Description: Fixed and floating charges over the undertaking and all…
29 May 1992
Legal mortgage
Delivered: 5 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 108 bosmere gardens emsworth hampshire t/no: hp 228032…
14 March 1988
Collateral charge
Delivered: 14 March 1988
Status: Satisfied
on 8 July 1995
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: Properties k/a manor farm in the parish of havant in the…
18 March 1983
Further charge
Delivered: 23 March 1983
Status: Satisfied
on 8 July 1995
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: By way of legal mortgage the property as defined in the…
5 October 1979
Legal charge
Delivered: 5 October 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 164.80 acres at priors leaze…
17 September 1979
Legal charge
Delivered: 5 October 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as rushey cottage hambrook…
12 March 1979
Legal mortgage
Delivered: 20 March 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land known as priors leaze farm south of priors leaze lane…
18 March 1975
Legal charge
Delivered: 25 March 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 217.31 acres manor farm hayling isldnd & 177-56 acres…
17 March 1975
Collateral legal charge
Delivered: 1 April 1975
Status: Satisfied
on 8 July 1995
Persons entitled: The Agr. Mortgage Corporation
Description: The company's interest under the lease dated 17/3/75 in…
15 August 1972
Further charge as collateral with a charge dtd 15 aug '47.
Delivered: 29 August 1972
Status: Satisfied
on 8 July 1995
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: The company's interest under a lease and tenancy agreement…
24 February 1971
Charge
Delivered: 5 March 1971
Status: Satisfied
on 8 July 1995
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: The company's interest under an agreement dated 13.5.63.
16 May 1963
Mortgage
Delivered: 31 May 1963
Status: Satisfied
on 8 July 1995
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: Interest of the company as tenant of nutbourne farm…