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WALTON MARINE SALES LIMITED

Learn more about WALTON MARINE SALES 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 MARINE SALES LIMITED on the map

Company type: Private Limited Company
Company number: 01114965
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.22
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

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: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.02.14
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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011149650003
Form type: MR04
Date: 2015.06.13
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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 011149650005
Form type: MR01
Date: 2015.02.14
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REGISTRATION OF A CHARGE / CHARGE CODE 011149650004
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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.12
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REGISTRATION OF A CHARGE / CHARGE CODE 011149650003
Form type: MR01
Date: 2014.02.27
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.12.09
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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
£2.95
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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: 2007.07.24
Child documents:
Document type: ANNOTATION
Date: 2007.07.24
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(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.14
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REGISTERED OFFICE CHANGED ON 28/10/05 FROM:, ROSEWELLS BOATHOUSE, WALTON BRIDGS, WALTON-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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
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SECRETARY RESIGNED;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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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.21
£2.95
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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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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.27
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.28
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£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

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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
CAROL COOK (resigned)
Director, CO DIRECTOR, 2001.05.31 - 2005.07.19
LAVENDER COTTAGE THE STREET , WEST CLANDON
GU4 7TD, SURREY
GEOFFREY MARTYN COOK (resigned)
Director, YACHT AGENT, 2003.05.29 - 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
DEREK CORKILL (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1993.12.31
44 BROCHESTER ROAD , WEYBRIDGE
KT13 8PE, SURREY

Companies near to WALTON MARINE SALES ltd.

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  • TITANS PARK HOME REFURBISHMENT LIMITED - OFFICE 24 35-36 BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB
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  • TINGDENE RESIDENTIAL & HOLIDAY PARKS LIMITED - BRADFIELD RD., FINEDON ROAD INDL. ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4HB
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  • CTSR TRAINING CIC - UNIT 1-3 50 BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB
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Information about the Private Limited Company WALTON MARINE SALES 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