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WALTONS THE JEWELLERS (CHESTER) LIMITED

Learn more about WALTONS THE JEWELLERS (CHESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 EASTGATE STREET, CHESTER, CH1 1LR

WALTONS THE JEWELLERS (CHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00491160
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.01
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.02.05

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 8600
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.21
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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DIRECTOR APPOINTED MR RICHARD HOGBEN
Form type: AP01
Date: 2012.02.28
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SECRETARY APPOINTED MR GERARD BURTON
Form type: AP03
Date: 2012.02.28
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DIRECTOR APPOINTED MR MICHAEL GARY ROSENFELD
Form type: AP01
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAMPIED
Form type: TM01
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR JULIE BLAMPIED
Form type: TM01
Date: 2012.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY LE VESCONTE
Form type: TM02
Date: 2010.07.01
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAMPIED / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE BLAMPIED / 04/02/2010
Form type: CH01
Date: 2010.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.19
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
Child documents:
Document type: ANNOTATION
Date: 2005.03.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23

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Company directors and board members:

GERARD BURTON (current)
Secretary, 2011.09.10
45 EASTGATE STREET CHESTER ,
CH1 1LR
RICHARD HOGBEN (current)
Director, JEWELLER, 2012.02.24
45 EASTGATE STREET CHESTER ,
CH1 1LR
MICHAEL GARY ROSENFELD (current)
Director, JEWELLER, 2011.09.10
45 EASTGATE STREET CHESTER ,
CH1 1LR
GEOFFREY LE VESCONTE (resigned)
Secretary, 2004.11.03 - 2010.04.30
APARTMENT 3 WARWICK HOUSE OLD BRICKFIELD LANE , ST SAVIOUR
JE2 7SD, JERSEY
JILL DOROTHY WALTON (resigned)
Secretary, 1992.01.01 - 2004.11.03
IVY COTTAGE BURTON HALL ROAD ROSSETT , WREXHAM
LL12 0AR, CLWYD
JULIE BLAMPIED (resigned)
Director, 2004.11.03 - 2011.09.07
LE MENAGE LA ROUTE DES COTES DU NORD , TRINITY
JE3 5BJ, CHANNEL ISLANDS
RICHARD BLAMPIED (resigned)
Director, 2004.11.03 - 2011.09.07
LE GUET RUE DES BOUILLONS , TRINITY
JE3 5BB, JERSEY
EDITH RUTH CONSTANZE WALTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 2001.12.29
2 TREWYTHEN PARK VICARAGE LANE , GRESFORD WREXHAM
LL12 8UR, CLWYD
EDWARD BRYAN WALTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 2004.11.03
IVY COTTAGE BURTON HALL ROAD ROSSETT , WREXHAM
LL12 0AR, CLWYD
JILL DOROTHY WALTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 2004.11.03
IVY COTTAGE BURTON HALL ROAD ROSSETT , WREXHAM
LL12 0AR, CLWYD

Information about the Private Limited Company WALTONS THE JEWELLERS (CHESTER) 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: 2016.05.12. Reload the data