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NEW WALTON CLUB (HULL) LIMITED(THE)

Learn more about NEW WALTON CLUB (HULL) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

243 WALTON STREET, HULL, HU3 6JR

NEW WALTON CLUB (HULL) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00096542
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.01.21
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs
Company NEW WALTON CLUB (HULL) LIMITED(THE) is a Private Limited Company, registration number 00096542, established in United Kingdom on the 21. January 1908. The company is now active. The company has been in business for 108 years and 10 months. The company is based on 243 WALTON STREET, HULL, HU3 6JR. Business of the company NEW WALTON CLUB (HULL) LIMITED(THE) by SIC and NACE code is "56301 - Licenced clubs". There are 60 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION FULL" from the 2015.09.21. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.04. We do not have any information about the company NEW WALTON CLUB (HULL) LIMITED(THE) being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

BASS BREWERS LIMITED
LEGAL CHARGE - Outstanding on 1991.05.11
BASS BREWERS LIMITED
LEGAL CHARGE - Outstanding on 1993.03.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.10.30

List of company documents:

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Find out more information about NEW WALTON CLUB (HULL) LIMITED(THE). Our website makes it possible to view other available documents related to NEW WALTON CLUB (HULL) LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.21
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 7750.63
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31/01/15 STATEMENT OF CAPITAL GBP 7750.625
Form type: SH01
Date: 2015.08.20
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31/01/15 STATEMENT OF CAPITAL GBP 7750.63
Form type: SH01
Date: 2015.08.20
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.11
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04/07/14 BULK LIST
Form type: AR01
Date: 2014.08.19
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31/01/14 STATEMENT OF CAPITAL GBP 7714.75
Form type: SH01
Date: 2014.08.11
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DIRECTOR APPOINTED ALFRED GRAHAM MITCHELL
Form type: AP01
Date: 2014.08.11
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DIRECTOR APPOINTED WILLIAM HAZEL
Form type: AP01
Date: 2014.08.11
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.08
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31/01/13 STATEMENT OF CAPITAL GBP 7699.625
Form type: SH01
Date: 2013.08.13
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04/07/13 CHANGES
Form type: AR01
Date: 2013.08.13
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DIRECTOR APPOINTED JAMES ALEXANDER BURKE
Form type: AP01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVESTER
Form type: TM01
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR GARRY MULLIGAN
Form type: TM01
Date: 2013.06.03
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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DIRECTOR APPOINTED ANDREW JAMES SILVESTER
Form type: AP01
Date: 2012.11.06
£2.95
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DIRECTOR APPOINTED JAMES ARTHUR BUCKLEY
Form type: AP01
Date: 2012.11.06
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31/01/12 STATEMENT OF CAPITAL GBP 7679.50
Form type: SH01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR HAROLD TONG
Form type: TM01
Date: 2012.11.01
£2.95
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETERSON
Form type: TM01
Date: 2012.01.06
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04/07/11 BULK LIST
Form type: AR01
Date: 2011.12.15
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31/01/11 STATEMENT OF CAPITAL GBP 7658.38
Form type: SH01
Date: 2011.11.29
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.20
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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04/07/10 STATEMENT OF CAPITAL GBP 7637.38
Form type: SH01
Date: 2010.11.26
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DIRECTOR APPOINTED ANTHONY PETERSON
Form type: AP01
Date: 2010.08.02
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.09
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DIRECTOR APPOINTED MARK ARTHUR HUGHES
Form type: AP01
Date: 2009.12.19
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APPOINTMENT TERMINATED, DIRECTOR ERIC SAVILL
Form type: TM01
Date: 2009.12.19
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04/07/09 CHANGES
Form type: AR01
Date: 2009.12.19
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR JAMES BURKE
Form type: 288b
Date: 2009.07.03
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.06.02
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DIRECTOR APPOINTED LESLIE JACKSON
Form type: 288a
Date: 2008.12.22
£2.95
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DIRECTOR APPOINTED JAMES ALEXANDER BURKE
Form type: 288a
Date: 2008.12.22
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RETURN MADE UP TO 04/07/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.10.28
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS DEARING
Form type: 288b
Date: 2008.10.22
£2.95
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SHARES DO NOT EXCEED PRESENT 29/07/2008
Form type: RES13
Date: 2008.08.28
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ALTER ARTICLES 29/07/2008
Form type: RES01
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.18
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RETURN MADE UP TO 04/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.18
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AD 01/02/06-31/01/07, £ SI 315@.125
Form type: 88(2)R
Date: 2007.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.14
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
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RETURN MADE UP TO 04/07/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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AD 01/02/05-31/01/06, £ SI 249@.125
Form type: 88(2)R
Date: 2006.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
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RETURN MADE UP TO 04/07/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.01.18

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Company directors and board members:

JOHN MORGAN (current)
Secretary, 2007.08.01
FIELDSIDE MAIN STREET POLLINGTON , GOOLE
DN14 0DN, EAST YORKSHIRE
JAMES ARTHUR BUCKLEY (current)
Director, NONE, 2012.05.29
5 ERNEST HILL COURT RAINHILL ROAD , HULL
HU5 4HW, EAST YORKSHIRE
ENGLAND
JAMES ALEXANDER BURKE (current)
Director, DRIVER, 2013.06.25
36 PERTH STREET , HULL
HU5 3PE, E YORKS
ENGLAND
ROBERT DICK (current)
Director, RETIRED, 2002.07.02
91 BROOKLANDS ROAD , HULL
HU5 5AE, EAST YORKSHIRE
WILLIAM HAZEL (current)
Director, RETIRED, 2014.05.27
75 COLWALL AVENUE , HULL
HU5 5SR, E YORKS
ENGLAND
MARK ARTHUR HUGHES (current)
Director, GROCER, 2009.07.14
142 WESTFIELD ROAD , HULL
HU4 6EE, EAST YORKSHIRE
LESLIE JACKSON (current)
Director, RETIRED, 2008.11.24
7 THE LAWNS WATSON STREET , HULL
HU7 4SL, EAST YORKSHIRE
ALFRED GRAHAM MITCHELL (current)
Director, RETIRED, 2014.05.27
29 ARCON DRIVE ANLABY ROAD , HULL
HU4 6AB, E YORKS
ENGLAND
JAMES BOYNTON BOREHAM (resigned)
Secretary, 1991.07.04 - 1993.06.14
5 ELM GROVE , HULL
HU3 6RN, NORTH HUMBERSIDE
DAVID THOMAS DEARING (resigned)
Secretary, HRM, 2005.06.01 - 2007.07.24
9 DENESWAY SWANLAND ROAD , HESSLE
HU13 0NL, EAST YORKSHIRE
DAVID THOMAS DEARING (resigned)
Secretary, RETIRED, 2003.07.22 - 2005.03.22
9 DENESWAY SWANLAND ROAD , HESSLE
HU13 0NL, EAST YORKSHIRE
WALTER HODGSON (resigned)
Secretary, 1993.06.14 - 1996.02.05
123 SALTASH ROAD BOOTHFERRY ESTATE , HULL
HU4 7EY, NORTH HUMBERSIDE
JOHN MORGAN (resigned)
Secretary, 1996.02.05 - 2003.07.22
FIELDSIDE MAIN STREET POLLINGTON , GOOLE
DN14 0DN, EAST YORKSHIRE
JOHN MORGAN (resigned)
Secretary, BOOKKEEPER, 2005.05.26 - 2005.05.31
FIELDSIDE MAIN STREET POLLINGTON , GOOLE
DN14 0DN, EAST YORKSHIRE
FREDERICK ARTHUR ATHORN (resigned)
Director, PLASTERER, 1991.07.04 - 1991.08.06
10 LAKESIDE PATRINGTON HAVEN , PATRINGTON
HU12 0PT, N HUMBERSIDE
GEORGE BALLANTYNE (resigned)
Director, PRINTER, 2003.07.22 - 2006.09.25
54 NORTHFIELD ROAD ANLABY ROAD , HULL
HU3 6TL, NORTH HUMBERSIDE
BERNARD BROWN (resigned)
Director, PAINTER & DECORATOR, 1991.07.04 - 1995.03.13
99 FAIRFAX AVENUE , HULL
HU5 4QN, NORTH HUMBERSIDE
JAMES ALEXANDER BURKE (resigned)
Director, DRIVER, 2008.11.24 - 2009.03.26
36 PERTH STREET , HULL
HU5 3PE, EAST YORKSHIRE
JAMES ALEXANDER BURKE (resigned)
Director, FOREMAN BEVERLEY BOROUGH COUNC, 1998.06.02 - 2002.07.02
36 PERTH STREET , HULL
HU5 3PE, EAST YORKSHIRE
LESLIE CAMPBELL (resigned)
Director, MACHINIST, 1991.07.04 - 2005.08.31
716 SPRING BANK WEST , HULL
HU3 6LH, EAST YORKSHIRE
NICHOLAS DEARING (resigned)
Director, HR OFFICER, 2006.07.05 - 2008.02.25
37 PEPPLETON CLOSE , HULL
HU7 0EL, NORTH HUMBERSIDE
JOHN NAYLOR HAWKSLEY (resigned)
Director, PRESS OPERATOR, 1991.07.04 - 1991.08.06
18 PRIORY ROAD , HULL
HU5 5DE, N HUMBERSIDE
FREDERICK HOPKINS (resigned)
Director, RETIRED, 1991.07.04 - 1992.08.18
19 LYNTON AVENUE , HULL
HU5 3TH, NORTH HUMBERSIDE
ALAN LAWSON (resigned)
Director, SHEET METAL WORKER, 1996.02.13 - 2002.07.02
191 CLUMBER STREET , HULL
HU5 3RJ, EAST YORKSHIRE
ALAN LAWSON (resigned)
Director, SHEET METAL WORKER, 2005.07.05 - 2006.05.31
99 KIRKLANDS ROAD , HULL
HU5 5AS, NORTH HUMBERSIDE
MICHAEL MAGERISON (resigned)
Director, OPERATIONSMANAGER HULL CITY CO, 1998.06.02 - 2002.07.02
9 CARLISLE AVENUE ALBEMARLE STREET , HULL
HU3 3JU, EAST YORKSHIRE
MICHAEL MARGERISON (resigned)
Director, RETIRED, 2003.07.22 - 2005.07.04
9 CARLISLE AVENUE , HULL
HU3 3JU, NORTH HUMBERSIDE
GARRY MULLIGAN (resigned)
Director, CUSTOMER CARE OFFICER, 2006.07.05 - 2013.04.30
57 MIDWAY GROVE , HULL
HU4 6JR, NORTH HUMBERSIDE
MICHAEL CHARLES MUNZER (resigned)
Director, PLUMBING & HEATING ENGINEER, 1991.07.04 - 2007.07.10
23 BEMPTON GROVE , HULL
HU5 3DB, EAST YORKSHIRE
PETER NAYLOR (resigned)
Director, BRICKLAYER, 1999.06.01 - 2006.09.25
53 KIRKLANDS ROAD , HULL
HU5 5AX, EAST YORKSHIRE
ANTHONY PETERSON (resigned)
Director, RETIRED, 2010.06.29 - 2010.07.26
34 ANLABY ROAD , HULL
HU4 6AG, EAST YORKSHIRE
SEAN REILLY (resigned)
Director, UPVC MANUFACTURER, 1996.02.13 - 2006.07.23
706 SPRING BANK WEST , HULL
HU3 6LH, EAST YORKSHIRE
SEAN REILLY (resigned)
Director, PVC FABRICATOR, 1991.07.04 - 1993.12.31
706 SPRING BANK WEST , HULL
HU3 6LH, EAST YORKSHIRE
JAMES WILLIAM RHODES (resigned)
Director, WAREHOUSEMAN, 1996.06.18 - 1999.06.01
6 SHIRLEY AVENUE PERTH ST WEST , HULL
HU5 3UP, EAST YORKSHIRE
ERIC GORDON SAVILL (resigned)
Director, RETIRED, 1991.07.04 - 2009.07.14
12 CLOUGHTON GROVE , HULL
HU5 4LF, EAST YORKSHIRE

Companies near to NEW WALTON CLUB (HULL) LIMITED(THE)

  • NEOGEM LTD - 219 WALTON STREET, HULL, ENGLAND, HU3 6JR

Information about the Private Limited Company NEW WALTON CLUB (HULL) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data