WALTON MARINE SALES LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4HB

Company number 01114965
Status Active
Incorporation Date 22 May 1973
Company Type Private Limited Company
Address TINGDENE BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Secretary's details changed for Charles Richard Liebscher on 28 February 2017; Full accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of WALTON MARINE SALES LIMITED are www.waltonmarinesales.co.uk, and www.walton-marine-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Walton Marine Sales Limited is a Private Limited Company. The company registration number is 01114965. Walton Marine Sales Limited has been working since 22 May 1973. The present status of the company is Active. The registered address of Walton Marine Sales Limited is Tingdene Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4hb. . LIEBSCHER, Charles Richard is a Secretary of the company. COLLIER, Ian Charles is a Director of the company. GIBBARD, Matthew Charles is a Director of the company. PEARSON, Jeremy Michael William is a Director of the company. Secretary COOK, Michael John has been resigned. Secretary WHITNEY, Peter Roy has been resigned. Director COOK, Carol has been resigned. Director COOK, Geoffrey Martyn has been resigned. Director COOK, John Arthur Bertram has been resigned. Director COOK, Michael John has been resigned. Director CORKILL, Derek has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIEBSCHER, Charles Richard
Appointed Date: 03 October 2008
Director
COLLIER, Ian Charles
Appointed Date: 19 July 2005
53 years old
Director
GIBBARD, Matthew Charles
Appointed Date: 19 July 2005
56 years old
Director
PEARSON, Jeremy Michael William
Appointed Date: 15 August 2005
58 years old

Resigned Directors

Secretary
COOK, Michael John
Resigned: 19 July 2005
Secretary
WHITNEY, Peter Roy
Resigned: 03 October 2008
Appointed Date: 19 July 2005
Director
COOK, Carol
Resigned: 19 July 2005
Appointed Date: 31 May 2001
73 years old
Director
COOK, Geoffrey Martyn
Resigned: 19 July 2005
Appointed Date: 29 May 2003
71 years old
Director
COOK, John Arthur Bertram
Resigned: 19 July 2005
99 years old
Director
COOK, Michael John
Resigned: 19 July 2005
72 years old
Director
CORKILL, Derek
Resigned: 31 December 1993
75 years old

WALTON MARINE SALES LIMITED Events

28 Feb 2017
Secretary's details changed for Charles Richard Liebscher on 28 February 2017
01 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
04 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 95 more events
06 Feb 1987
Secretary resigned;new secretary appointed;new director appointed
18 Jul 1986
Return made up to 18/06/86; full list of members
12 Jun 1986
Accounts for a small company made up to 30 November 1985
05 May 1983
Accounts made up to 30 November 1982
22 May 1973
Incorporation

WALTON MARINE SALES LIMITED Charges

11 February 2015
Charge code 0111 4965 0005
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 February 2015
Charge code 0111 4965 0004
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Walton marina walton bridge walton-on-thames t/no's…
27 February 2014
Charge code 0111 4965 0003
Delivered: 27 February 2014
Status: Satisfied on 13 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and boathouse lying to the north east of bridge…
4 December 2008
Legal charge
Delivered: 9 December 2008
Status: Satisfied on 12 March 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Walton marina, walton bridge, walton on thames, surrey t/no…
19 July 2005
Legal charge
Delivered: 21 July 2005
Status: Satisfied on 16 December 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a walton marina, bridge street, walton on…

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