NEW WALTON CLUB (HULL) LIMITED(THE)

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 6JR
Company number 00096542
Status Active
Incorporation Date 21 January 1908
Company Type Private Limited Company
Address 243 WALTON STREET, HULL, HU3 6JR
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of NEW WALTON CLUB (HULL) LIMITED(THE) are www.newwaltonclubhull.co.uk, and www.new-walton-club-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and one months. New Walton Club Hull Limited The is a Private Limited Company. The company registration number is 00096542. New Walton Club Hull Limited The has been working since 21 January 1908. The present status of the company is Active. The registered address of New Walton Club Hull Limited The is 243 Walton Street Hull Hu3 6jr. . MORGAN, John is a Secretary of the company. BUCKLEY, James Arthur is a Director of the company. BURKE, James Alexander is a Director of the company. DICK, Robert is a Director of the company. HAZEL, William is a Director of the company. HUGHES, Mark Arthur is a Director of the company. JACKSON, Leslie is a Director of the company. MITCHELL, Alfred Graham is a Director of the company. Secretary BOREHAM, James Boynton has been resigned. Secretary DEARING, David Thomas has been resigned. Secretary DEARING, David Thomas has been resigned. Secretary HODGSON, Walter has been resigned. Secretary MORGAN, John has been resigned. Secretary MORGAN, John has been resigned. Director ATHORN, Frederick Arthur has been resigned. Director BALLANTYNE, George has been resigned. Director BROWN, Bernard has been resigned. Director BURKE, James Alexander has been resigned. Director BURKE, James Alexander has been resigned. Director CAMPBELL, Leslie has been resigned. Director DEARING, Nicholas has been resigned. Director HAWKSLEY, John Naylor has been resigned. Director HOPKINS, Frederick has been resigned. Director LAWSON, Alan has been resigned. Director LAWSON, Alan has been resigned. Director MAGERISON, Michael has been resigned. Director MARGERISON, Michael has been resigned. Director MULLIGAN, Garry has been resigned. Director MUNZER, Michael Charles has been resigned. Director NAYLOR, Peter has been resigned. Director PETERSON, Anthony has been resigned. Director REILLY, Sean has been resigned. Director REILLY, Sean has been resigned. Director RHODES, James William has been resigned. Director SAVILL, Eric Gordon has been resigned. Director SEAMAN, Ernest Albert has been resigned. Director SILVESTER, Andrew James has been resigned. Director SMITH, Brian has been resigned. Director SMITH, Peter has been resigned. Director SOWERBY, Donal has been resigned. Director SPEAK, Frederick Charles has been resigned. Director STEVENSON, Keith has been resigned. Director STOREY, Kenneth Sidney has been resigned. Director STRATTON, Kenneth has been resigned. Director TONG, Harold has been resigned. Director VOKES, William has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
MORGAN, John
Appointed Date: 01 August 2007
Director
BUCKLEY, James Arthur
Appointed Date: 29 May 2012
85 years old
Director
BURKE, James Alexander
Appointed Date: 25 June 2013
76 years old
Director
DICK, Robert
Appointed Date: 02 July 2002
86 years old
Director
HAZEL, William
Appointed Date: 27 May 2014
77 years old
Director
HUGHES, Mark Arthur
Appointed Date: 14 July 2009
58 years old
Director
JACKSON, Leslie
Appointed Date: 24 November 2008
85 years old
Director
MITCHELL, Alfred Graham
Appointed Date: 27 May 2014
77 years old

Resigned Directors

Secretary
BOREHAM, James Boynton
Resigned: 14 June 1993
Secretary
DEARING, David Thomas
Resigned: 24 July 2007
Appointed Date: 01 June 2005
Secretary
DEARING, David Thomas
Resigned: 22 March 2005
Appointed Date: 22 July 2003
Secretary
HODGSON, Walter
Resigned: 05 February 1996
Appointed Date: 14 June 1993
Secretary
MORGAN, John
Resigned: 31 May 2005
Appointed Date: 26 May 2005
Secretary
MORGAN, John
Resigned: 22 July 2003
Appointed Date: 05 February 1996
Director
ATHORN, Frederick Arthur
Resigned: 06 August 1991
97 years old
Director
BALLANTYNE, George
Resigned: 25 September 2006
Appointed Date: 22 July 2003
78 years old
Director
BROWN, Bernard
Resigned: 13 March 1995
89 years old
Director
BURKE, James Alexander
Resigned: 26 March 2009
Appointed Date: 24 November 2008
76 years old
Director
BURKE, James Alexander
Resigned: 02 July 2002
Appointed Date: 02 June 1998
76 years old
Director
CAMPBELL, Leslie
Resigned: 31 August 2005
92 years old
Director
DEARING, Nicholas
Resigned: 25 February 2008
Appointed Date: 05 July 2006
54 years old
Director
HAWKSLEY, John Naylor
Resigned: 06 August 1991
97 years old
Director
HOPKINS, Frederick
Resigned: 18 August 1992
102 years old
Director
LAWSON, Alan
Resigned: 31 May 2006
Appointed Date: 05 July 2005
75 years old
Director
LAWSON, Alan
Resigned: 02 July 2002
Appointed Date: 13 February 1996
75 years old
Director
MAGERISON, Michael
Resigned: 02 July 2002
Appointed Date: 02 June 1998
79 years old
Director
MARGERISON, Michael
Resigned: 04 July 2005
Appointed Date: 22 July 2003
79 years old
Director
MULLIGAN, Garry
Resigned: 30 April 2013
Appointed Date: 05 July 2006
63 years old
Director
MUNZER, Michael Charles
Resigned: 10 July 2007
75 years old
Director
NAYLOR, Peter
Resigned: 25 September 2006
Appointed Date: 01 June 1999
83 years old
Director
PETERSON, Anthony
Resigned: 26 July 2010
Appointed Date: 29 June 2010
85 years old
Director
REILLY, Sean
Resigned: 23 July 2006
Appointed Date: 13 February 1996
85 years old
Director
REILLY, Sean
Resigned: 31 December 1993
85 years old
Director
RHODES, James William
Resigned: 01 June 1999
Appointed Date: 18 June 1996
79 years old
Director
SAVILL, Eric Gordon
Resigned: 14 July 2009
88 years old
Director
SEAMAN, Ernest Albert
Resigned: 06 May 1997
Appointed Date: 06 August 1991
77 years old
Director
SILVESTER, Andrew James
Resigned: 18 February 2013
Appointed Date: 29 May 2012
59 years old
Director
SMITH, Brian
Resigned: 10 May 1998
89 years old
Director
SMITH, Peter
Resigned: 13 July 1993
93 years old
Director
SOWERBY, Donal
Resigned: 30 June 1994
100 years old
Director
SPEAK, Frederick Charles
Resigned: 31 December 1993
Appointed Date: 13 July 1993
98 years old
Director
STEVENSON, Keith
Resigned: 25 March 1996
83 years old
Director
STOREY, Kenneth Sidney
Resigned: 22 July 2003
Appointed Date: 13 July 1993
67 years old
Director
STRATTON, Kenneth
Resigned: 18 June 1996
Appointed Date: 06 August 1991
84 years old
Director
TONG, Harold
Resigned: 29 May 2012
Appointed Date: 02 July 2002
73 years old
Director
VOKES, William
Resigned: 13 July 1993
114 years old

NEW WALTON CLUB (HULL) LIMITED(THE) Events

01 Nov 2016
Total exemption full accounts made up to 31 January 2016
22 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Sep 2015
Total exemption full accounts made up to 31 January 2015
20 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 7,750.63
20 Aug 2015
Statement of capital following an allotment of shares on 31 January 2015
  • GBP 7,750.625
...
... and 159 more events
10 Mar 1988
Wd 03/02/88 ad 11/06/86-23/06/87 part-paid £ si [email protected]=99
12 Feb 1988
Particulars of mortgage/charge
03 Dec 1987
Full accounts made up to 31 January 1987
16 Dec 1986
Full accounts made up to 20 May 1986
16 Dec 1986
Return made up to 10/06/86; full list of members

NEW WALTON CLUB (HULL) LIMITED(THE) Charges

24 October 1997
Debenture
Delivered: 30 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1993
Legal charge
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: Land and club premises at walton street, kingston upon hull…
10 May 1991
Legal charge
Delivered: 11 May 1991
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: The premises of the club at walton street, kingston upon…
9 February 1988
Charge
Delivered: 12 February 1988
Status: Satisfied on 29 April 1993
Persons entitled: Bass North Limited
Description: Land & buildings on the westside of walton street kingston…
19 July 1985
Legal charge
Delivered: 26 July 1985
Status: Satisfied on 29 April 1993
Persons entitled: Joshua Tetley & Son Limited
Description: Land and premises on the west side of walton street…
28 May 1985
Legal charge
Delivered: 31 May 1985
Status: Satisfied on 29 April 1993
Persons entitled: Bass North Limited
Description: The new walton club walton street, kingston upon hull…

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