C. Walton Limited

Company Name	C. Walton Limited
Company Status	Active
Company Number	00559275
Category	Private Limited Company
Incorporation Date	28 December 1955(68 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Leigh Forbes
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(64 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mr Darren Paul Mornin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(64 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mr Ryan Reece Carson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	29 March 2021(65 years, 3 months after company formation)
Appointment Duration	3 years
Role	Vp
Country of Residence	United States
Correspondence Address	6205 Peachtree Dunwoody Road Atlanta 30328 United States

Director Name	Mr Cecil Walton
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(35 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 August 1997)
Role	Company Director
Correspondence Address	Spinney Rise Sulby Welford Northamptonshire NN6 6EZ

Director Name	Mrs Olwen Mary Elizabeth Walton
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(35 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 February 2005)
Role	Company Director
Correspondence Address	Spinney Rise Sulby Welford Northamptonshire NN6 6EZ

Director Name	Mr David William Walton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(35 years, 6 months after company formation)
Appointment Duration	28 years, 8 months (resigned 04 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Jetstream Bruntingthorpe Airfield Lutterworth Leicestershire LE17 5QN

Director Name	Miss Elizabeth Walton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(35 years, 6 months after company formation)
Appointment Duration	28 years, 8 months (resigned 04 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	New House Pincet Lodge Pincet Lane North Kilworth Lutterworth Leicestershire L17 6NG

Director Name	Mr John Rees Walton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(35 years, 6 months after company formation)
Appointment Duration	28 years, 8 months (resigned 04 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sulby Hall Farm Sulby Welford Northamptonshire NN6 6EZ

Director Name	Mr Peter Alfred Walton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(35 years, 6 months after company formation)
Appointment Duration	28 years, 8 months (resigned 04 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Drive Sulby Welford Northamptonshire NN6 6EZ

Secretary Name	Mr Cecil Walton
Nationality	British
Status	Resigned
Appointed	30 June 1991(35 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 August 1997)
Role	Company Director
Correspondence Address	Spinney Rise Sulby Welford Northamptonshire NN6 6EZ

Secretary Name	Mrs Olwen Mary Elizabeth Walton
Nationality	British
Status	Resigned
Appointed	15 September 1997(41 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 February 2005)
Role	Company Director
Correspondence Address	Spinney Rise Sulby Welford Northamptonshire NN6 6EZ

Secretary Name	Mr John Rees Walton
Nationality	British
Status	Resigned
Appointed	27 April 2005(49 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 04 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sulby Hall Farm Sulby Welford Northamptonshire NN6 6EZ

Director Name	Mr Mark Francis Bowser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2020(64 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 March 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Contact

Website	bruntingthorpe.com

Location

Registered Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Rothwell
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

2.5k at £1	Miss Elizabeth Walton 25.00% Ordinary
2.5k at £1	Mr David William Walton 25.00% Ordinary
2.5k at £1	Mr John Rees Walton 25.00% Ordinary
2.5k at £1	Mr Peter Alfred Walton 25.00% Ordinary

Financials

Year	2014
Turnover	£13,663,630
Net Worth	£5,821,989
Cash	£2,125,588
Current Liabilities	£4,946,966

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

20 March 2000	Delivered on: 24 March 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 219.95 acres of land at sulby northamptonshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 March 1999	Delivered on: 15 April 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 220.11 acres of land at sulby northamptonshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
16 March 1998	Delivered on: 20 March 1998 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party legal charge Secured details: All the liabilities of the trustees of the sulby settlement to the chargee on any account whatsoever. Particulars: By way of legal mortgage land and buildings in the parishes of sibbertoft and sulby and husbands bosworth daventry market harborough northamptonshire and leicestershire all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property. By way of fixed charge the plant, machinery and fixtures and fittings, furniture, furnishings, equipment, tools and other chattels, goodwill of any business and the proceeds of any insurance. Outstanding
23 March 1988	Delivered on: 30 March 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a f/h piece of land situate in the parish of bruntingthorpe in the county of leicester & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 October 1983	Delivered on: 19 October 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H bruntingthorpe, airfield leicester, containing 606.10 acres or thereabouts. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 August 1983	Delivered on: 15 August 1983 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage and general charge dated 19TH june, 1959. Particulars: A specific charge over the benefit of all book debts and other debts. Outstanding
19 June 1959	Delivered on: 3 July 1959 Persons entitled: National Provincial Bank Limited Classification: Mortgage & general charge Secured details: All monies due etc. Particulars: Undertaking goodwill and all property and assets present and future including uncalled capital an assignment of the goodwill, connection of businesses and benefit of all licences. (See doc. 16 for full details). Outstanding

Filing History

6 November 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
9 October 2020	Notification of Bias2020 Limited as a person with significant control on 4 March 2020 (2 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
28 April 2020	Memorandum and Articles of Association (34 pages)
28 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 April 2020	Registered office address changed from Bruntingthorpe Airfield Proving Ground Bruntingthorpe Nr Lutterworth Leicestershire LE17 5QS to Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on 17 April 2020 (1 page)
16 April 2020	Termination of appointment of John Rees Walton as a director on 4 March 2020 (1 page)
16 April 2020	Termination of appointment of Elizabeth Walton as a director on 4 March 2020 (1 page)
16 April 2020	Appointment of Mr Martin Leigh Forbes as a director on 4 March 2020 (2 pages)
16 April 2020	Termination of appointment of David William Walton as a director on 4 March 2020 (1 page)
16 April 2020	Appointment of Mr Darren Paul Mornin as a director on 4 March 2020 (2 pages)
16 April 2020	Termination of appointment of Peter Alfred Walton as a director on 4 March 2020 (1 page)
16 April 2020	Appointment of Mr Mark Francis Bowser as a director on 4 March 2020 (2 pages)
16 April 2020	Termination of appointment of John Rees Walton as a secretary on 4 March 2020 (1 page)
6 March 2020	Full accounts made up to 30 June 2019 (21 pages)
27 January 2020	Notification of Bias 2020 Limited as a person with significant control on 24 January 2020 (2 pages)
27 January 2020	Cessation of Project Herald Limited as a person with significant control on 24 January 2020 (1 page)
16 January 2020	Satisfaction of charge 2 in part (1 page)
16 January 2020	Satisfaction of charge 1 in part (1 page)
16 December 2019	Notification of Project Herald Limited as a person with significant control on 5 June 2019 (2 pages)
16 December 2019	Withdrawal of a person with significant control statement on 16 December 2019 (2 pages)
16 December 2019	Satisfaction of charge 7 in full (2 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 March 2019	Full accounts made up to 30 June 2018 (22 pages)
25 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
12 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
6 April 2018	Full accounts made up to 30 June 2017 (21 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 April 2017	Accounts for a medium company made up to 30 June 2016 (19 pages)
6 April 2017	Accounts for a medium company made up to 30 June 2016 (19 pages)
9 February 2017	Satisfaction of charge 4 in full (1 page)
9 February 2017	Satisfaction of charge 6 in full (2 pages)
9 February 2017	Satisfaction of charge 3 in full (1 page)
9 February 2017	Satisfaction of charge 4 in full (1 page)
9 February 2017	Satisfaction of charge 6 in full (2 pages)
9 February 2017	Satisfaction of charge 5 in full (2 pages)
9 February 2017	Satisfaction of charge 5 in full (2 pages)
9 February 2017	Satisfaction of charge 3 in full (1 page)
8 February 2017	All of the property or undertaking has been released from charge 7 (2 pages)
8 February 2017	All of the property or undertaking has been released from charge 7 (2 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 April 2016	Accounts for a medium company made up to 30 June 2015 (19 pages)
5 April 2016	Accounts for a medium company made up to 30 June 2015 (19 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000 (7 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000 (7 pages)
13 April 2015	Accounts for a medium company made up to 30 June 2014 (19 pages)
13 April 2015	Accounts for a medium company made up to 30 June 2014 (19 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 (7 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 (7 pages)
3 March 2014	Accounts for a medium company made up to 30 June 2013 (18 pages)
3 March 2014	Accounts for a medium company made up to 30 June 2013 (18 pages)
2 July 2013	Director's details changed for Miss Elizabeth Walton on 9 February 2013 (2 pages)
2 July 2013	Director's details changed for Miss Elizabeth Walton on 9 February 2013 (2 pages)
2 July 2013	Director's details changed for Miss Elizabeth Walton on 9 February 2013 (2 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
8 April 2013	Accounts for a medium company made up to 30 June 2012 (20 pages)
8 April 2013	Accounts for a medium company made up to 30 June 2012 (20 pages)
16 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
3 April 2012	Accounts for a medium company made up to 30 June 2011 (18 pages)
3 April 2012	Accounts for a medium company made up to 30 June 2011 (18 pages)
23 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
23 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
1 April 2011	Full accounts made up to 30 June 2010 (19 pages)
1 April 2011	Full accounts made up to 30 June 2010 (19 pages)
2 July 2010	Director's details changed for Mr Peter Alfred Walton on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr David William Walton on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Peter Alfred Walton on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr John Rees Walton on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Miss Elizabeth Walton on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr David William Walton on 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Mr John Rees Walton on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Miss Elizabeth Walton on 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
31 March 2010	Accounts for a medium company made up to 30 June 2009 (17 pages)
31 March 2010	Accounts for a medium company made up to 30 June 2009 (17 pages)
1 July 2009	Return made up to 30/06/09; full list of members (5 pages)
1 July 2009	Return made up to 30/06/09; full list of members (5 pages)
1 May 2009	Accounts for a medium company made up to 30 June 2008 (18 pages)
1 May 2009	Accounts for a medium company made up to 30 June 2008 (18 pages)
15 July 2008	Return made up to 30/06/08; full list of members (5 pages)
15 July 2008	Return made up to 30/06/08; full list of members (5 pages)
28 April 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
28 April 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
19 July 2007	Return made up to 30/06/07; no change of members (8 pages)
19 July 2007	Return made up to 30/06/07; no change of members (8 pages)
10 May 2007	Accounts for a medium company made up to 30 June 2006 (17 pages)
10 May 2007	Accounts for a medium company made up to 30 June 2006 (17 pages)
28 July 2006	Return made up to 30/06/06; full list of members (9 pages)
28 July 2006	Return made up to 30/06/06; full list of members (9 pages)
3 May 2006	Accounts for a medium company made up to 30 June 2005 (17 pages)
3 May 2006	Accounts for a medium company made up to 30 June 2005 (17 pages)
4 August 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 04/08/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
4 August 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 04/08/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned;director resigned (1 page)
4 May 2005	Accounts for a medium company made up to 30 June 2004 (17 pages)
4 May 2005	Secretary resigned;director resigned (1 page)
4 May 2005	Accounts for a medium company made up to 30 June 2004 (17 pages)
21 July 2004	Return made up to 30/06/04; full list of members (9 pages)
21 July 2004	Return made up to 30/06/04; full list of members (9 pages)
6 May 2004	Accounts for a medium company made up to 30 June 2003 (16 pages)
6 May 2004	Accounts for a medium company made up to 30 June 2003 (16 pages)
22 July 2003	Return made up to 30/06/03; full list of members (9 pages)
22 July 2003	Return made up to 30/06/03; full list of members (9 pages)
3 May 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
3 May 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
14 August 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
14 August 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
25 June 2002	Return made up to 30/06/02; full list of members (9 pages)
25 June 2002	Return made up to 30/06/02; full list of members (9 pages)
10 July 2001	Return made up to 30/06/01; full list of members (8 pages)
10 July 2001	Return made up to 30/06/01; full list of members (8 pages)
1 May 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
1 May 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
27 July 2000	Return made up to 30/06/00; full list of members (8 pages)
27 July 2000	Return made up to 30/06/00; full list of members (8 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (17 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (17 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
12 July 1999	Return made up to 30/06/99; no change of members (6 pages)
12 July 1999	Return made up to 30/06/99; no change of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
24 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	New secretary appointed (2 pages)
6 August 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 06/08/97 363(288) ‐ Director's particulars changed (8 pages)
6 August 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 06/08/97 363(288) ‐ Director's particulars changed (8 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1997	Memorandum and Articles of Association (2 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1997	Memorandum and Articles of Association (2 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
25 July 1996	Return made up to 30/06/96; full list of members (6 pages)
25 July 1996	Return made up to 30/06/96; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
31 July 1995	Return made up to 30/06/95; full list of members (8 pages)
31 July 1995	Return made up to 30/06/95; full list of members (8 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
17 January 1989	Particulars of contract relating to shares (3 pages)
17 January 1989	Particulars of contract relating to shares (3 pages)

C. Walton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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