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WALTON & COMPANY LIMITED

Learn more about WALTON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLEMILLS (REGD. OFFICE), BAR, LANE, ROECLIFFE, YORK, YO51 9LS

WALTON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00156230
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.06.19
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.03.23

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.10
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18/06/15 STATEMENT OF CAPITAL GBP 194755
Form type: SH01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 194755
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.03
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.11
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.18
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK DIXON MARSHALL / 30/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARNABY FRANKLIN MARSHALL / 30/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOMINIC MARSHALL / 30/04/2010
Form type: CH01
Date: 2010.05.11
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SECRETARY'S CHANGE OF PARTICULARS / BRIDGET ROSEMARY MARSHALL / 30/04/2010
Form type: CH03
Date: 2010.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.25
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/05
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.10
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AD 30/06/01---------, £ SI [email protected]=50000, £ IC 172300/222300
Form type: 88(2)R
Date: 2002.06.06
£2.95
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AD 30/06/01---------, £ SI [email protected]=50000, £ IC 122300/172300
Form type: 88(2)R
Date: 2002.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.12
£2.95
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£ NC 125000/500000, 20/06
Form type: RES04
Date: 2001.07.10
£2.95
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NC INC ALREADY ADJUSTED, 20/06/01
Form type: 123
Date: 2001.07.10
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, CASTLE MILLS, TRAFALGAR ROAD, HARROGATE, HG1 1HW
Form type: 287
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.12

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Company directors and board members:

BRIDGET ROSEMARY MARSHALL (current)
Secretary, 1991.09.10
CASTLEMILLS (REGD. OFFICE), BAR LANE, ROECLIFFE , YORK
YO51 9LS
JAMES DOMINIC MARSHALL (current)
Director, FINANCE, 2004.06.30
CASTLEMILLS (REGD. OFFICE), BAR LANE, ROECLIFFE , YORK
YO51 9LS
NICHOLAS BARNABY FRANKLIN MARSHALL (current)
Director, SALES DIRECTOR, 2004.06.30
CASTLEMILLS (REGD. OFFICE), BAR LANE, ROECLIFFE , YORK
YO51 9LS
ROGER FRANK DIXON MARSHALL (current)
Director, 1991.09.10
CASTLEMILLS (REGD. OFFICE), BAR LANE, ROECLIFFE , YORK
YO51 9LS
ALARIC JAMES GENGE DALZIEL (resigned)
Secretary, 1991.04.30 - 1991.09.10
WELBOURNE HOUSE SCARAH LANE BURTON LEONARD , HARROGATE
HG3 3RW, NORTH YORKSHIRE
ELIZABETH VALERIE DALZIEL (resigned)
Director, WHOLESALE TEXTILE MERCHANT, 1991.04.30 - 1991.09.10
WELBOURNE HOUSE SCARAH LANE BURTON LEONARD , HARROGATE
HG3 3RS, NORTH YORKSHIRE
KATHERINE ANNE LANGBRINK (resigned)
Director, MARKETING EXEC, 2004.06.30 - 2004.11.09
13 HAW BANK , SKIPTON
BD23 1BY, NORTH YORKSHIRE

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Information about the Private Limited Company WALTON & COMPANY LIMITED 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: 2016.04.06. Reload the data