Having been setup in 1908, The New Walton Club (Hull) Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". The New Walton Club (Hull) Ltd has 45 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLEY, James Arthur | 29 May 2012 | - | 1 |
| BUCKLEY, Neil | 22 August 2017 | - | 1 |
| CARTLEDGE, Steven Robert | 22 August 2017 | - | 1 |
| DAVEY, Glenn | 22 August 2017 | - | 1 |
| DAWSON, Ronald Hall | 22 August 2017 | - | 1 |
| MITCHELL, Alfred Graham | 27 May 2014 | - | 1 |
| ATHORN, Frederick Arthur | N/A | 06 August 1991 | 1 |
| BALLANTYNE, George | 22 July 2003 | 25 September 2006 | 1 |
| BROWN, Bernard | N/A | 13 March 1995 | 1 |
| BURKE, James Alexander | 02 June 1998 | 02 July 2002 | 1 |
| CAMPBELL, Leslie | N/A | 31 August 2005 | 1 |
| CONSIDINE, Anthony | 19 July 2016 | 18 July 2017 | 1 |
| DEARING, Nicholas | 05 July 2006 | 25 February 2008 | 1 |
| DICK, Robert | 02 July 2002 | 17 March 2018 | 1 |
| HAWKSLEY, John Naylor | N/A | 06 August 1991 | 1 |
| HAZEL, William | 27 May 2014 | 19 July 2016 | 1 |
| HOPKINS, Frederick | N/A | 18 August 1992 | 1 |
| HUGHES, Mark Arthur | 14 July 2009 | 28 August 2019 | 1 |
| JACKSON, Leslie | 24 November 2008 | 31 October 2016 | 1 |
| LAWSON, Alan | 05 July 2005 | 31 May 2006 | 1 |
| LAWSON, Alan | 13 February 1996 | 02 July 2002 | 1 |
| MAGERISON, Michael | 02 June 1998 | 02 July 2002 | 1 |
| MARGERISON, Michael | 22 July 2003 | 04 July 2005 | 1 |
| MULLIGAN, Garry | 05 July 2006 | 30 April 2013 | 1 |
| MUNZER, Michael Charles | N/A | 10 July 2007 | 1 |
| NAYLOR, Peter | 01 June 1999 | 25 September 2006 | 1 |
| PETERSON, Anthony | 29 June 2010 | 26 July 2010 | 1 |
| REILLY, Sean | N/A | 31 December 1993 | 1 |
| RHODES, James William | 18 June 1996 | 01 June 1999 | 1 |
| SAVILL, Eric Gordon | N/A | 14 July 2009 | 1 |
| SEAMAN, Ernest Albert | 06 August 1991 | 06 May 1997 | 1 |
| SILVESTER, Andrew James | 29 May 2012 | 18 February 2013 | 1 |
| SMITH, Brian | N/A | 10 May 1998 | 1 |
| SMITH, Peter | N/A | 13 July 1993 | 1 |
| SOWERBY, Donal | N/A | 30 June 1994 | 1 |
| SPEAK, Frederick Charles | 13 July 1993 | 31 December 1993 | 1 |
| STEVENSON, Keith | N/A | 25 March 1996 | 1 |
| STOREY, Kenneth Sidney | 13 July 1993 | 22 July 2003 | 1 |
| STRATTON, Kenneth | 06 August 1991 | 18 June 1996 | 1 |
| TONG, Harold | 02 July 2002 | 29 May 2012 | 1 |
| VOKES, William | N/A | 13 July 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOREHAM, James Boynton | N/A | 14 June 1993 | 1 |
| DEARING, David Thomas | 22 July 2003 | 22 March 2005 | 1 |
| HODGSON, Walter | 14 June 1993 | 05 February 1996 | 1 |
| MORGAN, John | 05 February 1996 | 22 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 October 2020 | |
| AA - Annual Accounts | 22 October 2019 | |
| CS01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 31 July 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| AP01 - Appointment of director | 08 November 2017 | |
| AP01 - Appointment of director | 08 November 2017 | |
| AP01 - Appointment of director | 08 November 2017 | |
| AP01 - Appointment of director | 08 November 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 26 July 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| AP01 - Appointment of director | 29 June 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| CS01 - N/A | 22 July 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| SH01 - Return of Allotment of shares | 20 August 2015 | |
| SH01 - Return of Allotment of shares | 20 August 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| SH01 - Return of Allotment of shares | 11 August 2014 | |
| AP01 - Appointment of director | 11 August 2014 | |
| AP01 - Appointment of director | 11 August 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| SH01 - Return of Allotment of shares | 13 August 2013 | |
| AP01 - Appointment of director | 07 August 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| SH01 - Return of Allotment of shares | 06 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| AA - Annual Accounts | 31 August 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| SH01 - Return of Allotment of shares | 29 November 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| SH01 - Return of Allotment of shares | 26 November 2010 | |
| AP01 - Appointment of director | 02 August 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| TM01 - Termination of appointment of director | 19 December 2009 | |
| AP01 - Appointment of director | 19 December 2009 | |
| AR01 - Annual Return | 19 December 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
| 363s - Annual Return | 28 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2008 | |
| RESOLUTIONS - N/A | 28 August 2008 | |
| RESOLUTIONS - N/A | 28 August 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2007 | |
| 363s - Annual Return | 18 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| 363s - Annual Return | 14 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 363s - Annual Return | 18 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 363s - Annual Return | 23 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2003 | |
| AA - Annual Accounts | 12 August 2003 | |
| 363s - Annual Return | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
| AA - Annual Accounts | 14 June 2002 | |
| AA - Annual Accounts | 08 November 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2001 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 14 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1999 | |
| 363s - Annual Return | 02 November 1999 | |
| AA - Annual Accounts | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1999 | |
| 363s - Annual Return | 06 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1998 | |
| AA - Annual Accounts | 13 August 1998 | |
| 395 - Particulars of a mortgage or charge | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1997 | |
| 363s - Annual Return | 21 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| 363s - Annual Return | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1997 | |
| 288 - N/A | 16 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| AA - Annual Accounts | 25 May 1996 | |
| 288 - N/A | 27 March 1996 | |
| 288 - N/A | 27 March 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| AA - Annual Accounts | 30 November 1995 | |
| 363s - Annual Return | 30 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 1995 | |
| 288 - N/A | 30 August 1995 | |
| AA - Annual Accounts | 02 December 1994 | |
| 363s - Annual Return | 27 September 1994 | |
| 288 - N/A | 23 September 1994 | |
| 288 - N/A | 31 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1994 | |
| 288 - N/A | 13 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1994 | |
| 288 - N/A | 20 May 1994 | |
| 288 - N/A | 20 May 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| 288 - N/A | 12 September 1993 | |
| 288 - N/A | 12 September 1993 | |
| AA - Annual Accounts | 09 July 1993 | |
| 288 - N/A | 29 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1993 | |
| 395 - Particulars of a mortgage or charge | 23 March 1993 | |
| AA - Annual Accounts | 10 November 1992 | |
| 363s - Annual Return | 03 August 1992 | |
| 288 - N/A | 03 August 1992 | |
| 288 - N/A | 03 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1992 | |
| AA - Annual Accounts | 03 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1991 | |
| 363b - Annual Return | 03 October 1991 | |
| 395 - Particulars of a mortgage or charge | 11 May 1991 | |
| 363a - Annual Return | 17 February 1991 | |
| AA - Annual Accounts | 01 February 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1989 | |
| AA - Annual Accounts | 05 December 1989 | |
| 363 - Annual Return | 05 December 1989 | |
| AA - Annual Accounts | 01 February 1989 | |
| PUC 4 - N/A | 01 February 1989 | |
| PUC 2 - N/A | 01 February 1989 | |
| 363 - Annual Return | 23 December 1988 | |
| 363 - Annual Return | 19 May 1988 | |
| PUC 4 - N/A | 10 March 1988 | |
| PUC 2 - N/A | 10 March 1988 | |
| 395 - Particulars of a mortgage or charge | 12 February 1988 | |
| AA - Annual Accounts | 03 December 1987 | |
| AA - Annual Accounts | 16 December 1986 | |
| 363 - Annual Return | 16 December 1986 | |
| NEWINC - New incorporation documents | 21 January 1908 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 October 1997 | Outstanding |
N/A |
| Legal charge | 19 March 1993 | Outstanding |
N/A |
| Legal charge | 10 May 1991 | Outstanding |
N/A |
| Charge | 09 February 1988 | Fully Satisfied |
N/A |
| Legal charge | 19 July 1985 | Fully Satisfied |
N/A |
| Legal charge | 28 May 1985 | Fully Satisfied |
N/A |
