Company number 00627733
Status Active
Incorporation Date 8 May 1959
Company Type Private Limited Company
Address THE WOODLANDS, LONG COMPTON, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5JL
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-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 January 2017 with updates; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of G.H.WALTON & SON LIMITED are www.ghwaltonson.co.uk, and www.g-h-walton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. The distance to to Kingham Rail Station is 6.7 miles; to Ascott-under-Wychwood Rail Station is 8.8 miles; to Shipton Rail Station is 8.9 miles; to Charlbury Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Walton Son Limited is a Private Limited Company.
The company registration number is 00627733. G H Walton Son Limited has been working since 08 May 1959.
The present status of the company is Active. The registered address of G H Walton Son Limited is The Woodlands Long Compton Shipston On Stour Warwickshire Cv36 5jl. . WALTON, Eve Rosa is a Secretary of the company. HART, Susan Jennifer is a Director of the company. WALTON, Eve Rosa is a Director of the company. WALTON, James Kent is a Director of the company. WALTON, Julia Mary is a Director of the company. WALTON, Thomas Robert is a Director of the company. Secretary HART, Susan Jennifer has been resigned. Director GITTINS, Malcolm Geoffrey 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 James Walton
Notified on: 2 October 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
G.H.WALTON & SON LIMITED Events
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Oct 2016
Confirmation statement made on 2 October 2016 with updates
14 Apr 2016
Registration of charge 006277330003, created on 6 April 2016
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 71 more events
27 Oct 1987
Accounts for a small company made up to 7 May 1987
27 Oct 1987
Return made up to 24/08/87; full list of members
14 Oct 1986
Accounts for a small company made up to 7 May 1986
14 Oct 1986
Return made up to 15/09/86; full list of members
08 May 1959
Incorporation
6 April 2016
Charge code 0062 7733 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as north…
2 December 2015
Charge code 0062 7733 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 April 1973
Mortgage
Delivered: 16 April 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: North down farm long compton shipton-on-stour, warwick…