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CHATFIELDS - MARTIN WALTER LIMITED

Learn more about CHATFIELDS - MARTIN WALTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

CHATFIELDS - MARTIN WALTER LIMITED on the map

Company type: Private Limited Company
Company number: 00470275
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.30
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.02.24

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004702750016
Form type: MR04
Date: 2016.03.17
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 13000000
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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SECTION 519
Form type: MISC
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004702750016
Form type: MR01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.05.07
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.02.24
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 30/11/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 30/11/2010
Form type: CH01
Date: 2010.12.02
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SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010
Form type: CH03
Date: 2010.12.02
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 30/11/2010
Form type: CH03
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.19
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 03/12/2009
Form type: CH02
Date: 2009.12.03
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ADOPT ARTICLES 25/04/2009
Form type: RES01
Date: 2009.06.09
Child documents:
Document type: ANNOTATION
Date: 2009.06.09
Form type: RES13
Document description: OVERRIDE AGREEMENT DOCUMENTS 25/04/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.27
Order cannot be placed (digitalisation not planned)
DOCUMENTS 16/03/06
Form type: RES13
Date: 2006.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.09.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: RES13
Document description: VARIOUS FINANCIAL DOCS 23/08/04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
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REGISTERED OFFICE CHANGED ON 12/03/04 FROM:, 12 CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE HG3 1RY
Form type: 287
Date: 2004.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12

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Company directors and board members:

RICHARD JAMES MALONEY (current)
Secretary, 2006.02.14
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Secretary, DIRECTOR, 2004.02.26
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MARTIN SHAUN CASHA (current)
Director, 2004.02.26
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TREVOR GARRY FINN (current)
Director, 2004.02.26
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
PENDRAGON MANAGEMENT SERVICES LIMITED (current)
Director, 2006.02.01
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE , ANNESLEY
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Director, 2004.02.26
CORNERSTONE 17 PALATINE GROVE HEATHERTON VILLAGE LITTLEOVER , DERBY
DE23 3RR, DERBYSHIRE
JOHN HOLROYD (resigned)
Secretary, COMPANY DIRECTOR, 1994.03.31 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
RICHARD TULP (resigned)
Secretary, 1991.12.27 - 1994.03.31
26 FOXCOTE WAY , WALTON
S42 7NP, CHESTERFIELD
DOUGLAS CHARLES ANTONY BRAMALL (resigned)
Director, COMPANY DIRECTOR, 1994.03.31 - 2004.02.26
WARREN FARM WARREN LANE BREARTON , HARROGATE
HG3 3DB
DAVID ROBERTSON FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.26 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
STEPHEN GAASTRA (resigned)
Director, ACCOUNTANT, 1991.12.27 - 1994.03.31
LONG MEADOW HOUSE MILL LANE , SWAFFHAM BULBECK
CB25 0NF, CAMBRIDGESHIRE
JOHN HENRY GAINHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1992.12.22
36 OVINGTON SQUARE KNIGHTSBRIDGE , LONDON
SW3 1LR
ROBIN ANTHONY GREGSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.02 - 2004.02.26
2 LAKESIDE EAST MORTON , KEIGHLEY
BD20 5UY, WEST YORKSHIRE
JOHN HOLROYD (resigned)
Director, CHARTERED ACCOUNTANT/COMPANY D, 1994.03.31 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
PETER CHARLES MARLOW (resigned)
Director, 1991.12.27 - 1994.03.31
32 BLACK SCOTCH LANE , MANSFIELD
NG18 4JX, NOTTINGHAMSHIRE
DAVID PATRICK MCERLAIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1994.03.31
35 MONTPELIER SQUARE , LONDON
SW7 1JY
ANDREW JOHN MERIFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1994.03.31
THE WILLOWS MATLOCK ROAD , CHESTERFIELD
S42 7LD, DERBYSHIRE

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Information about the Private Limited Company CHATFIELDS - MARTIN WALTER 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: 2016.05.09. Reload the data