WALTON MANOR LTD
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 6NW

Company number 04830106
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 187 SHAY LANE, WALTON, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 6NW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 048301060004, created on 19 October 2016; Registration of charge 048301060006, created on 27 September 2016; Satisfaction of charge 3 in full. The most likely internet sites of WALTON MANOR LTD are www.waltonmanor.co.uk, and www.walton-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Walton Manor Ltd is a Private Limited Company. The company registration number is 04830106. Walton Manor Ltd has been working since 11 July 2003. The present status of the company is Active. The registered address of Walton Manor Ltd is 187 Shay Lane Walton Wakefield West Yorkshire England Wf2 6nw. . GREENHALGH, Kay Frances is a Secretary of the company. GREENHALGH, Kay Frances is a Director of the company. GREENHALGH, Neil is a Director of the company. Secretary GREENHALGH, Neil has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GREENHALGH, Kay Frances
Appointed Date: 20 May 2004
Director
GREENHALGH, Kay Frances
Appointed Date: 11 July 2003
65 years old
Director
GREENHALGH, Neil
Appointed Date: 11 July 2003
68 years old

Resigned Directors

Secretary
GREENHALGH, Neil
Resigned: 20 May 2004
Appointed Date: 11 July 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Neil Greenhalgh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Frances Greenhalgh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTON MANOR LTD Events

19 Oct 2016
Registration of charge 048301060004, created on 19 October 2016
15 Oct 2016
Registration of charge 048301060006, created on 27 September 2016
15 Oct 2016
Satisfaction of charge 3 in full
15 Oct 2016
Registration of charge 048301060005, created on 27 September 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 39 more events
22 Jul 2003
New director appointed
22 Jul 2003
Ad 15/07/03--------- £ si 1@1=1 £ ic 1/2
11 Jul 2003
Director resigned
11 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation

WALTON MANOR LTD Charges

19 October 2016
Charge code 0483 0106 0004
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 September 2016
Charge code 0483 0106 0006
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H former coach house 187 shay lane walton wakefield t/nos…
27 September 2016
Charge code 0483 0106 0005
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H walton manor 187 shay lane walton wakefield t/no…
12 February 2013
Debenture
Delivered: 13 February 2013
Status: Satisfied on 15 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2007
Charge deed
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Land adjacent to walton manor car home walton manor…
4 May 2006
Debenture
Delivered: 11 May 2006
Status: Satisfied on 24 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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