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WALTON MARINA LIMITED

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

Company details

TINGDENE BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB

WALTON MARINA LIMITED on the map

Company type: Private Limited Company
Company number: 00688252
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.29
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WALTON MARINA LIMITED is a Private Limited Company, registration number 00688252, established in United Kingdom on the 29. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on TINGDENE BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB. Business of the company WALTON MARINA LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "18/05/16 FULL LIST" from the 2016.05.18. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.05.18. We do not have any information about the company WALTON MARINA LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.02.14

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.04
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006882520002
Form type: MR01
Date: 2015.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.05
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.03
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.31
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.10
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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SECRETARY APPOINTED CHARLES RICHARD LIEBSCHER
Form type: 288a
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER WHITNEY
Form type: 288b
Date: 2008.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
Child documents:
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/10/05 FROM:, ROSEWELLS BOAT HOUSE, WALTON BRIDGE, WALTHAM-ON-THAMES, SURREY KT12 1QW
Form type: 287
Date: 2005.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
Child documents:
Document type: ANNOTATION
Date: 2003.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.19

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Company directors and board members:

CHARLES RICHARD LIEBSCHER (current)
Secretary, COMPANY DIRECTOR, 2008.10.03
2 STOKE PLAIN COTTAGES BRIDGE ROAD , STOKE BRUERNE
NN12 7SB, NORTHAMPTONSHIRE
IAN CHARLES COLLIER (current)
Director, 2005.07.19
11 NEWLANDS , NASEBY
NN6 6DE, NORTHAMPTONSHIRE
MATTHEW CHARLES GIBBARD (current)
Director, 2005.07.19
THE OLD RECTORY MAIN STREET LOWICK , KETTERING
NN14 3BX, NORTHANTS
JEREMY MICHAEL WILLIAM PEARSON (current)
Director, COMPANY DIRECTOR, 2005.08.15
THE BARN , PRESTON DEANERY
NN7 2DT, NORTHAMPTONSHIRE
MICHAEL JOHN COOK (resigned)
Secretary, 1992.05.18 - 2005.07.19
LAVENDER COTTAGE THE STREET , WEST CLANDON
GU4 7TD, SURREY
PETER ROY WHITNEY (resigned)
Secretary, 2005.07.19 - 2008.10.03
10 HOLMES AVENUE RAUNDS , WELLINGBOROUGH
NN9 6SZ, NORTHAMPTONSHIRE
GEOFFREY MARTYN COOK (resigned)
Director, YACHT AGENT, 1992.05.18 - 2005.07.19
38 BURLEIGH PARK , COBHAM
KT11 2DU, SURREY
JOHN ARTHUR BERTRAM COOK (resigned)
Director, YACHT AGENT, 1992.05.18 - 2005.07.19
BERGERIE COTTAGE BUCKLERS HARD , BEAULIEU
SO4 7XF, HAMPSHIRE
MICHAEL JOHN COOK (resigned)
Director, CHARTERED SURVEYOR, 1992.05.18 - 2005.07.19
LAVENDER COTTAGE THE STREET , WEST CLANDON
GU4 7TD, SURREY

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Information about the Private Limited Company WALTON MARINA 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: 2016.05.27. Reload the data