THE NEW WALTON PIER COMPANY LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 3LT

Company number 00336665
Status Active
Incorporation Date 8 February 1938
Company Type Private Limited Company
Address THE DOWNSHIRE 71 BALDWINS LANE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3LT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Deborah Jean Woodmansee as a director on 7 July 2016; Termination of appointment of Darren John Threadwell as a director on 7 July 2016. The most likely internet sites of THE NEW WALTON PIER COMPANY LIMITED are www.thenewwaltonpiercompany.co.uk, and www.the-new-walton-pier-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and twelve months. The New Walton Pier Company Limited is a Private Limited Company. The company registration number is 00336665. The New Walton Pier Company Limited has been working since 08 February 1938. The present status of the company is Active. The registered address of The New Walton Pier Company Limited is The Downshire 71 Baldwins Lane Croxley Green Rickmansworth Hertfordshire Wd3 3lt. . BOLESWORTH, Russell Thomas is a Director of the company. BOLESWORTH, Victoria is a Director of the company. Secretary BULL, David Peter has been resigned. Secretary GOSS, Charles Edward has been resigned. Secretary MCGREGOR, Barry Kenneth has been resigned. Secretary THREADWELL, James Stanley George has been resigned. Secretary WILLIAMS, John has been resigned. Secretary WOODMANSEE, Deborah Jean has been resigned. Director BULL, David Peter has been resigned. Director GOSS, Charles Edward has been resigned. Director GOSS, Nigel Charles has been resigned. Director GOSS, Susan has been resigned. Director GREEN, Andrew has been resigned. Director THREADWELL, Darren John has been resigned. Director THREADWELL, James Stanley George has been resigned. Director WATSON, Alan James has been resigned. Director WILLIAMS, John has been resigned. Director WILLIMENT, Barry James has been resigned. Director WOODMANSEE, Deborah Jean has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BOLESWORTH, Russell Thomas
Appointed Date: 07 July 2016
47 years old
Director
BOLESWORTH, Victoria
Appointed Date: 07 July 2016
47 years old

Resigned Directors

Secretary
BULL, David Peter
Resigned: 02 November 2005
Appointed Date: 16 July 2002
Secretary
GOSS, Charles Edward
Resigned: 01 January 1993
Secretary
MCGREGOR, Barry Kenneth
Resigned: 16 July 2002
Appointed Date: 01 February 1997
Secretary
THREADWELL, James Stanley George
Resigned: 28 November 2005
Appointed Date: 02 November 2005
Secretary
WILLIAMS, John
Resigned: 31 January 1997
Appointed Date: 12 February 1993
Secretary
WOODMANSEE, Deborah Jean
Resigned: 07 July 2016
Appointed Date: 28 November 2005
Director
BULL, David Peter
Resigned: 02 November 2005
Appointed Date: 16 July 2002
74 years old
Director
GOSS, Charles Edward
Resigned: 01 January 1993
28 years old
Director
GOSS, Nigel Charles
Resigned: 16 July 2002
65 years old
Director
GOSS, Susan
Resigned: 01 December 1998
Appointed Date: 21 September 1993
72 years old
Director
GREEN, Andrew
Resigned: 07 July 2016
Appointed Date: 06 April 2010
62 years old
Director
THREADWELL, Darren John
Resigned: 07 July 2016
Appointed Date: 02 November 2005
59 years old
Director
THREADWELL, James Stanley George
Resigned: 07 July 2016
Appointed Date: 02 November 2005
67 years old
Director
WATSON, Alan James
Resigned: 02 November 2005
Appointed Date: 16 July 2002
87 years old
Director
WILLIAMS, John
Resigned: 31 January 1997
95 years old
Director
WILLIMENT, Barry James
Resigned: 07 July 2016
Appointed Date: 28 November 2005
81 years old
Director
WOODMANSEE, Deborah Jean
Resigned: 07 July 2016
Appointed Date: 28 November 2005
68 years old

Persons With Significant Control

Walton Pier Ltd
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

THE NEW WALTON PIER COMPANY LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Termination of appointment of Deborah Jean Woodmansee as a director on 7 July 2016
20 Sep 2016
Termination of appointment of Darren John Threadwell as a director on 7 July 2016
20 Sep 2016
Termination of appointment of James Stanley George Threadwell as a director on 7 July 2016
20 Sep 2016
Termination of appointment of Barry James Williment as a director on 7 July 2016
...
... and 148 more events
12 Jan 1987
Full accounts made up to 31 March 1986
08 Oct 1986
Annual return made up to 03/06/86
08 Oct 1986
Annual return made up to 03/06/86
08 Feb 1938
Incorporation
08 Feb 1938
Certificate of incorporation

THE NEW WALTON PIER COMPANY LIMITED Charges

7 July 2016
Charge code 0033 6665 0011
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: New walton pier walton on the naze t/no EX541214…
22 July 2015
Charge code 0033 6665 0010
Delivered: 29 July 2015
Status: Satisfied on 18 July 2016
Persons entitled: National Westminster Bank PLC
Description: Walton pier, walton on the naze, essex t/no EX541214…
8 July 2015
Charge code 0033 6665 0009
Delivered: 10 July 2015
Status: Satisfied on 19 July 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 February 2013
Debenture
Delivered: 7 March 2013
Status: Satisfied on 16 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2009
Chattel mortgage
Delivered: 18 December 2009
Status: Satisfied on 9 July 2016
Persons entitled: Rowmoor Trustees Limited James Stanley Threadwell Sarah Jane Threadwell Darren Threadwell Deborah Woodmansee
Description: John h rundle 10 section galloper situate at walton pier…
2 November 2005
Debenture
Delivered: 8 November 2005
Status: Satisfied on 16 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2005
Legal mortgage
Delivered: 8 November 2005
Status: Satisfied on 16 October 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a walton pier walton on the naze essex. With…
16 July 2002
Composite guarantee and debenture
Delivered: 24 July 2002
Status: Satisfied on 20 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as new walton pier…
9 November 1998
Guarantee & debenture
Delivered: 17 November 1998
Status: Satisfied on 4 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1998
Legal charge
Delivered: 16 November 1998
Status: Satisfied on 4 March 2005
Persons entitled: Barclays Bank PLC
Description: Land and building on the south east side of the parade…
17 February 1995
Legal charge
Delivered: 27 February 1995
Status: Satisfied on 4 March 2005
Persons entitled: Barclays Bank PLC
Description: Walton pier walton on naze essex.

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