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JIM WALTON (PENRITH) LIMITED

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

Company details

UNIT 2 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BN

JIM WALTON (PENRITH) LIMITED on the map

Company type: Private Limited Company
Company number: 01109528
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.19
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LETTER OF OFFSET - Outstanding on 1989.07.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.01.19
TGB FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1994.05.05
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.06.15
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.04.21

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 360000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
£2.95
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WALTON / 18/10/2010
Form type: CH01
Date: 2010.10.18
£2.95
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTON / 24/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WALTON / 24/08/2010
Form type: CH01
Date: 2010.09.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTON / 02/09/2009
Form type: 288c
Date: 2009.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM HUTCHINSON
Form type: 288b
Date: 2008.03.06
£2.95
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SECRETARY APPOINTED STUART GEOFFREY HEATON
Form type: 288a
Date: 2008.03.06
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.15
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, UNIT 2 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA CA11 9BN
Form type: 287
Date: 2006.09.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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REGISTERED OFFICE CHANGED ON 23/12/05 FROM:, SOUTHEND ROAD, PENRITH, CUMBRIA, CA11 8JH
Form type: 287
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 24/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 24/08/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/00
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
Child documents:
Document type: ANNOTATION
Date: 1999.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01

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Company directors and board members:

STUART GEOFFREY HEATON (current)
Secretary, 2008.02.29
HONEYWALL HIGH BANKHILL , PENRITH
CA10 1EZ, CUMBRIA
ALAN HENRY WALTON (current)
Director, 2003.06.01
LOWBYRE LODGE JOHNBY GREYSTOKE , PENRITH
CA11 0UU, CUMBRIA
JAMES IAN WALTON (current)
Director, 2003.06.01
ALANDALE BEACON EDGE , PENRITH
CA11 7PE, CUMBRIA
ENGLAND
STEPHEN WALTON (current)
Director, MOTOR TRADER, 2004.07.19
1 THORNEYCROFT COTTAGE JOHNBY , PENRITH
CA11 0UU, CUMBRIA
WILLIAM BARRIE HUTCHINSON (resigned)
Secretary, COMPANY ACCOUNTANT, 2003.06.01 - 2008.02.29
23 ESTHWAITE AVENUE , KENDAL
LA9 7NZ, CUMBRIA
ANN WALTON (resigned)
Secretary, 1991.08.24 - 2003.06.01
WALTONS PLACE JOHNBY , PENRITH
CA11 0UU, CUMBRIA
WILLIAM FREDERICK NAYLOR (resigned)
Director, MOTORING CONSULTANT, 1991.08.24 - 1991.10.28
EDDERSIDE HALL EDDERSIDE MAWBRAY , MARYPORT
CA15 6RA, CUMBRIA
ANN WALTON (resigned)
Director, COMPANY SECRETARY, 1991.08.24 - 2003.06.01
WALTONS PLACE JOHNBY , PENRITH
CA11 0UU, CUMBRIA
JAMES WALTON (resigned)
Director, MOTOR TRADER, 1991.08.24 - 2003.06.01
WALTONS PLACE JOHNBY , PENRITH
CA11 0UU, CUMBRIA

Companies near to JIM WALTON (PENRITH) ltd.

Information about the Private Limited Company JIM WALTON (PENRITH) 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: 2016.07.24. Reload the data