D. WALTON LIMITED
TRAFFORD PARK

Hellopages » Greater Manchester » Trafford » M17 1JT
Company number 02981758
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address C/O D WALTON LIMITED UNIT 4, ORION TRADE CENTRE TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1JT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 029817580004 in full. The most likely internet sites of D. WALTON LIMITED are www.dwalton.co.uk, and www.d-walton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. D Walton Limited is a Private Limited Company. The company registration number is 02981758. D Walton Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of D Walton Limited is C O D Walton Limited Unit 4 Orion Trade Centre Tenax Road Trafford Park Manchester M17 1jt. . BROOKS, Danielle is a Secretary of the company. BROOKS, Danielle is a Director of the company. WALTON, Derrick Arthur is a Director of the company. Secretary BOWERS, Mary Kathryn has been resigned. Secretary CARTER, Ann Carol has been resigned. Secretary DONNACHIE, Brian John has been resigned. Secretary POTTER, Kenneth William has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary TURNER, John Edward has been resigned. Secretary WALTON, Debborah Ann has been resigned. Director BOWERS, Harry John has been resigned. Director BOWERS, Mary Kathryn has been resigned. Director FLYNN, Gary Richard has been resigned. Director POTTER, Kenneth William has been resigned. Director WALTON, Derrick Arthur has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BROOKS, Danielle
Appointed Date: 28 May 2008
Director
BROOKS, Danielle
Appointed Date: 15 August 2011
43 years old
Director
WALTON, Derrick Arthur
Appointed Date: 21 December 2004
67 years old

Resigned Directors

Secretary
BOWERS, Mary Kathryn
Resigned: 28 May 2008
Appointed Date: 29 September 2004
Secretary
CARTER, Ann Carol
Resigned: 08 March 2002
Appointed Date: 08 September 1999
Secretary
DONNACHIE, Brian John
Resigned: 05 June 2004
Appointed Date: 28 March 2002
Secretary
POTTER, Kenneth William
Resigned: 08 September 1999
Appointed Date: 24 June 1999
Nominee Secretary
THOMAS, Howard
Resigned: 21 October 1994
Appointed Date: 21 October 1994
Secretary
TURNER, John Edward
Resigned: 29 September 2004
Appointed Date: 05 June 2004
Secretary
WALTON, Debborah Ann
Resigned: 24 June 1999
Appointed Date: 21 October 1994
Director
BOWERS, Harry John
Resigned: 28 May 2008
Appointed Date: 24 June 1999
83 years old
Director
BOWERS, Mary Kathryn
Resigned: 28 May 2008
Appointed Date: 24 June 1999
82 years old
Director
FLYNN, Gary Richard
Resigned: 24 June 1999
Appointed Date: 14 January 1996
57 years old
Director
POTTER, Kenneth William
Resigned: 27 September 2004
Appointed Date: 24 June 1999
69 years old
Director
WALTON, Derrick Arthur
Resigned: 24 June 1999
Appointed Date: 21 October 1994
67 years old

Persons With Significant Control

Mr Derrick Arthur Walton
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

D. WALTON LIMITED Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Satisfaction of charge 029817580004 in full
30 Mar 2016
Registration of charge 029817580005, created on 24 March 2016
06 Jan 2016
Director's details changed for Ms Danielle Dingle on 1 June 2015
...
... and 81 more events
01 Dec 1995
Return made up to 21/10/95; full list of members
05 Jun 1995
Particulars of mortgage/charge
08 Nov 1994
Accounting reference date notified as 31/10
26 Oct 1994
Secretary resigned
21 Oct 1994
Incorporation

D. WALTON LIMITED Charges

24 March 2016
Charge code 0298 1758 0005
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 March 2015
Charge code 0298 1758 0004
Delivered: 9 March 2015
Status: Satisfied on 17 May 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
23 October 2001
Debenture
Delivered: 29 October 2001
Status: Satisfied on 14 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1996
Fixed charge
Delivered: 20 March 1996
Status: Satisfied on 16 November 2000
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: All book and other debts. See the mortgage charge document…
26 May 1995
Mortgage debenture
Delivered: 5 June 1995
Status: Satisfied on 30 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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