WALTON ESTATES LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 3SY

Company number 01464612
Status Active
Incorporation Date 4 December 1979
Company Type Private Limited Company
Address TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016. The most likely internet sites of WALTON ESTATES LIMITED are www.waltonestates.co.uk, and www.walton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Trimley Rail Station is 2.1 miles; to Harwich International Rail Station is 2.9 miles; to Walton-on-the-Naze Rail Station is 7.3 miles; to Kirby Cross Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walton Estates Limited is a Private Limited Company. The company registration number is 01464612. Walton Estates Limited has been working since 04 December 1979. The present status of the company is Active. The registered address of Walton Estates Limited is Tomline House The Dock Felixstowe Suffolk Ip11 3sy. . MULLETT, Simon Richard is a Secretary of the company. CHENG, Clemence Chun Fun is a Director of the company. IP, Sing Chi is a Director of the company. LAI, Dominic Kai Ming is a Director of the company. SHIH, Edith is a Director of the company. Secretary CHATFIELD, Melanie Jane has been resigned. Secretary CHEUNG, Man Ki has been resigned. Secretary LEESE, Andrew Stephen has been resigned. Secretary PARKER, Michael John has been resigned. Secretary SAVAGE, Thomas Leonard has been resigned. Secretary SMART, Elaine Anne Joyce has been resigned. Director BARR, Douglas Neil has been resigned. Director BARR, Douglas Neil has been resigned. Director BENNETT, Peter James has been resigned. Director BROUGH, Simon Timothy has been resigned. Director BRYAN, Paul, Sir has been resigned. Director CHOW, Susan Mo Fong has been resigned. Director DAVIS, John Michael has been resigned. Director DERWENT, Robin Evelyn Leo, The Right Honourable Lord has been resigned. Director FOK, Canning Kin Ning has been resigned. Director GLEDHILL, David Lloyd has been resigned. Director HARRINGTON, Derek James has been resigned. Director LEWIS, Francis Christopher has been resigned. Director MAGNUS, George Colin has been resigned. Director MCGEE, Neil Douglas has been resigned. Director MEREDITH, John Edward has been resigned. Director MORTON, Peter has been resigned. Director MURRAY, Simon has been resigned. Director PEARSON, Richard Clive has been resigned. Director ROBINSON, Frank William has been resigned. Director SHURNIAK, William has been resigned. Director SIXT, Frank John has been resigned. Director TSIEN, James Steed has been resigned. Director TUNG, Chi Hwa (Aka Chee Hwa) has been resigned. Director WEARMOUTH, Colin Crichton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MULLETT, Simon Richard
Appointed Date: 01 March 2010
Director
CHENG, Clemence Chun Fun
Appointed Date: 14 December 1998
67 years old
Director
IP, Sing Chi
Appointed Date: 01 January 2014
72 years old
Director
LAI, Dominic Kai Ming
Appointed Date: 27 May 2004
72 years old
Director
SHIH, Edith
Appointed Date: 31 October 1997
73 years old

Resigned Directors

Secretary
CHATFIELD, Melanie Jane
Resigned: 11 August 2008
Appointed Date: 04 October 2001
Secretary
CHEUNG, Man Ki
Resigned: 28 February 2010
Appointed Date: 12 August 2008
Secretary
LEESE, Andrew Stephen
Resigned: 04 October 2001
Appointed Date: 01 October 1998
Secretary
PARKER, Michael John
Resigned: 01 October 1998
Appointed Date: 30 June 1998
Secretary
SAVAGE, Thomas Leonard
Resigned: 21 December 1992
Secretary
SMART, Elaine Anne Joyce
Resigned: 30 June 1998
Appointed Date: 21 December 1992
Director
BARR, Douglas Neil
Resigned: 30 June 2001
Appointed Date: 01 June 1999
81 years old
Director
BARR, Douglas Neil
Resigned: 17 September 1996
Appointed Date: 19 December 1991
81 years old
Director
BENNETT, Peter James
Resigned: 17 September 1996
Appointed Date: 19 December 1991
88 years old
Director
BROUGH, Simon Timothy
Resigned: 10 June 1994
79 years old
Director
BRYAN, Paul, Sir
Resigned: 10 June 1994
Appointed Date: 12 December 1991
112 years old
Director
CHOW, Susan Mo Fong
Resigned: 01 August 2016
Appointed Date: 01 January 1994
72 years old
Director
DAVIS, John Michael
Resigned: 08 June 1995
Appointed Date: 19 December 1991
86 years old
Director
DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Resigned: 01 January 2008
95 years old
Director
FOK, Canning Kin Ning
Resigned: 27 May 2004
74 years old
Director
GLEDHILL, David Lloyd
Resigned: 24 June 2013
Appointed Date: 13 July 2009
69 years old
Director
HARRINGTON, Derek James
Resigned: 27 May 1999
91 years old
Director
LEWIS, Francis Christopher
Resigned: 13 July 2009
Appointed Date: 31 August 2004
71 years old
Director
MAGNUS, George Colin
Resigned: 01 November 2005
90 years old
Director
MCGEE, Neil Douglas
Resigned: 31 October 1997
Appointed Date: 01 May 1995
74 years old
Director
MEREDITH, John Edward
Resigned: 17 September 1996
87 years old
Director
MORTON, Peter
Resigned: 31 August 2004
Appointed Date: 11 March 2002
75 years old
Director
MURRAY, Simon
Resigned: 31 August 1993
85 years old
Director
PEARSON, Richard Clive
Resigned: 30 June 2007
79 years old
Director
ROBINSON, Frank William
Resigned: 10 June 1994
Appointed Date: 12 December 1991
92 years old
Director
SHURNIAK, William
Resigned: 01 January 1998
94 years old
Director
SIXT, Frank John
Resigned: 27 May 2004
Appointed Date: 01 January 1998
74 years old
Director
TSIEN, James Steed
Resigned: 01 January 2014
Appointed Date: 01 June 1999
75 years old
Director
TUNG, Chi Hwa (Aka Chee Hwa)
Resigned: 10 June 1994
88 years old
Director
WEARMOUTH, Colin Crichton
Resigned: 31 October 1998
Appointed Date: 17 September 1996
79 years old

Persons With Significant Control

Port Of Felixstowe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTON ESTATES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 101,000
25 Sep 2015
Full accounts made up to 31 December 2014
...
... and 165 more events
03 Nov 1986
Annual account delivery extended by 14 weeks
23 Oct 1986
Return made up to 26/09/86; full list of members
29 Sep 1986
Annual account delivery extended by 10 weeks
16 Sep 1986
New director appointed
12 Aug 1986
Director resigned

WALTON ESTATES LIMITED Charges

20 June 1989
Debenture
Delivered: 7 July 1989
Status: Satisfied on 4 January 1991
Persons entitled: Midland Bank PLC
Description: Floating charge all book debts, monetary claims &…
5 December 1986
Mortgage debenture
Delivered: 22 December 1986
Status: Satisfied on 3 January 2014
Persons entitled: International Westminster Bank Plcas Trustee
Description: Fixed charge all book debts and other debts floating charge…

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