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ARTHUR WALTON LIMITED

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

Company details

ARTHUR WALTON HOUSE 1 MERRYDALE, ROAD EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SD

ARTHUR WALTON LIMITED on the map

Company type: Private Limited Company
Company number: 00512652
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.25
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services
Company ARTHUR WALTON LIMITED is a Private Limited Company, registration number 00512652, established in United Kingdom on the 25. October 1952. The company is now active. The company has been in business for 64 years and 1 month. The company is based on ARTHUR WALTON HOUSE 1 MERRYDALE, ROAD EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SD. Business of the company ARTHUR WALTON LIMITED by SIC and NACE code is "56290 - Other food services". There are 60 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.12.01. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.07.31. We do not have any information about the company ARTHUR WALTON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.12
ALEX PAUL WALTON, CLIVE BRUCE WALTON AND BARNETT WADDINGHAM TRUSTEES LIMITED AS THE TRUSTEES OF THE ARTHUR WALTON DIRECTORS PENSION SCHEME
FLOATING CHARGE - Outstanding on 2009.02.12
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.04.29
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.08.07
HSBC BANK PLC
- Outstanding on 2015.01.16
HSBC BANK PLC
- Outstanding on 2015.01.28

List of company documents:

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Find out more information about ARTHUR WALTON LIMITED. Our website makes it possible to view other available documents related to ARTHUR WALTON LIMITED. 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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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 005126520007
Form type: MR01
Date: 2015.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005126520006
Form type: MR01
Date: 2015.01.16
Child documents:
Document type: ANNOTATION
Date: 2015.01.19
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005126520005
Form type: MR01
Date: 2014.08.07
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BRUCE WALTON / 01/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX PAUL WALTON / 01/07/2010
Form type: CH01
Date: 2010.08.23
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.13
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.02.12
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/03/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/06
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
Child documents:
Document type: ANNOTATION
Date: 2006.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
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REGISTERED OFFICE CHANGED ON 13/01/05 FROM:, HIGHGATE MILLS, HIGHGATE ROAD, QUEENSBURY, BRADFORD W YORK BD13 2RR
Form type: 287
Date: 2005.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/02
Form type: AA
Date: 2002.11.27
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/00
Form type: AA
Date: 2000.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
Child documents:
Document type: ANNOTATION
Date: 1997.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.30

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Company directors and board members:

JOHN PETER FEATHER (current)
Secretary, ACCOUNTANT, 1999.12.05
1 HIGHLANDS CLOSE , BRADFORD
BD7 4BL, WEST YORKSHIRE
ALEX PAUL WALTON (current)
Director, CHINA MERCHANT, 1991.07.31
DELF HOUSE 2 CHURCH WALK NORTHOWRAM , HALIFAX
HX3 7HF
CLIVE BRUCE WALTON (current)
Director, CHINA MERCHANT, 1991.07.31
50C SMITH HOUSE LANE , BRIGHOUSE
HD6 2LF, WEST YORKSHIRE
DESMOND OADE BAKER (resigned)
Secretary, 1992.11.18 - 1999.12.05
14 FIELDWAY CLAYTON , BRADFORD
BD14 6RP, WEST YORKSHIRE
AUDREY PAULINE WALTON (resigned)
Secretary, 1991.07.31 - 1992.11.18
97 OLD ROAD , BRADFORD
BD7 4ND, WEST YORKSHIRE
AUDREY PAULINE WALTON (resigned)
Director, 1991.07.31 - 2004.08.17
12 HOWDENBROOK HOWDENBROOK PARK SHELF , HALIFAX
HX3 7QB, WEST YORKSHIRE

Information about the Private Limited Company ARTHUR WALTON 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: 2016.05.13. Reload the data