Wall Colmonoy Ltd was established in 1964, it's status in the Companies House registry is set to "Active". The current directors of Wall Colmonoy Ltd are Clark, Ann, Clark, Nicholas, Clark, William Petzold, Davies, Robert Wyn, Verstraete, Roy, Clark, Nicholas, Greenwood, John Robert, Moran, Sean, Skinner, Kenneth Philip, Tilston, Philip Andrew, Williams, Ian Vaughan, Best, Richard, Best, Richard, Clark, William Petzold, Drobot Junior, Joseph A, Hart, Ralph Thomas, Maria, Joseph Mario, Nolan, Kevin John, Reinbacher, Egon Rudolf, Ridge, Edward, Tilston, Philip Andrew, Williams, Ian Vaughan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Ann | 01 August 2012 | - | 1 |
| CLARK, Nicholas | 01 August 2012 | - | 1 |
| CLARK, William Petzold | N/A | - | 1 |
| DAVIES, Robert Wyn | 16 May 2019 | - | 1 |
| VERSTRAETE, Roy | 18 June 2014 | - | 1 |
| BEST, Richard | 28 February 2008 | 29 January 2009 | 1 |
| BEST, Richard | 28 February 2008 | 29 January 2009 | 1 |
| CLARK, William Petzold | N/A | 27 April 1998 | 1 |
| DROBOT JUNIOR, Joseph A | 26 February 2003 | 26 November 2007 | 1 |
| HART, Ralph Thomas | N/A | 21 July 1999 | 1 |
| MARIA, Joseph Mario | N/A | 25 February 2003 | 1 |
| NOLAN, Kevin John | 01 June 2012 | 23 July 2013 | 1 |
| REINBACHER, Egon Rudolf | 01 August 1999 | 31 May 2000 | 1 |
| RIDGE, Edward | 29 May 2013 | 31 March 2015 | 1 |
| TILSTON, Philip Andrew | 14 November 2012 | 30 August 2013 | 1 |
| WILLIAMS, Ian Vaughan | 25 November 2015 | 27 November 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Nicholas | 30 August 2013 | 10 May 2016 | 1 |
| GREENWOOD, John Robert | 01 July 1995 | 30 April 2000 | 1 |
| MORAN, Sean | 15 May 2000 | 27 July 2012 | 1 |
| SKINNER, Kenneth Philip | N/A | 30 June 1995 | 1 |
| TILSTON, Philip Andrew | 14 November 2012 | 30 August 2013 | 1 |
| WILLIAMS, Ian Vaughan | 10 May 2016 | 27 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 04 September 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| MR04 - N/A | 26 September 2019 | |
| MR01 - N/A | 26 September 2019 | |
| AP01 - Appointment of director | 20 September 2019 | |
| CS01 - N/A | 10 September 2019 | |
| TM02 - Termination of appointment of secretary | 27 November 2018 | |
| TM01 - Termination of appointment of director | 27 November 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 08 August 2018 | |
| MR04 - N/A | 15 September 2017 | |
| MR04 - N/A | 15 September 2017 | |
| MR04 - N/A | 14 August 2017 | |
| CS01 - N/A | 31 July 2017 | |
| MR04 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 08 August 2016 | |
| AP03 - Appointment of secretary | 11 May 2016 | |
| TM02 - Termination of appointment of secretary | 10 May 2016 | |
| AP01 - Appointment of director | 13 March 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 11 September 2015 | |
| TM01 - Termination of appointment of director | 15 April 2015 | |
| AP01 - Appointment of director | 01 December 2014 | |
| AP01 - Appointment of director | 01 December 2014 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AP03 - Appointment of secretary | 24 September 2013 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| TM02 - Termination of appointment of secretary | 05 September 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| TM01 - Termination of appointment of director | 13 August 2013 | |
| TM01 - Termination of appointment of director | 13 August 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| AP03 - Appointment of secretary | 14 December 2012 | |
| AP01 - Appointment of director | 14 December 2012 | |
| AP01 - Appointment of director | 17 September 2012 | |
| AP01 - Appointment of director | 17 September 2012 | |
| TM01 - Termination of appointment of director | 14 September 2012 | |
| TM02 - Termination of appointment of secretary | 14 September 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| TM01 - Termination of appointment of director | 18 June 2012 | |
| AP01 - Appointment of director | 15 June 2012 | |
| MISC - Miscellaneous document | 12 October 2011 | |
| MISC - Miscellaneous document | 06 October 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| 363a - Annual Return | 07 August 2009 | |
| AA - Annual Accounts | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| 363a - Annual Return | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 395 - Particulars of a mortgage or charge | 05 December 2007 | |
| 363a - Annual Return | 20 August 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 363a - Annual Return | 09 August 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 395 - Particulars of a mortgage or charge | 06 April 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2005 | |
| 395 - Particulars of a mortgage or charge | 26 October 2005 | |
| 363a - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 395 - Particulars of a mortgage or charge | 19 March 2005 | |
| 395 - Particulars of a mortgage or charge | 08 December 2004 | |
| 395 - Particulars of a mortgage or charge | 01 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 363s - Annual Return | 10 August 2003 | |
| AA - Annual Accounts | 23 May 2003 | |
| AUD - Auditor's letter of resignation | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| 363s - Annual Return | 13 August 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 395 - Particulars of a mortgage or charge | 05 April 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| 395 - Particulars of a mortgage or charge | 16 May 2001 | |
| 395 - Particulars of a mortgage or charge | 16 May 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 363s - Annual Return | 17 August 1998 | |
| AA - Annual Accounts | 20 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 08 August 1997 | |
| 363s - Annual Return | 18 September 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 09 August 1995 | |
| 288 - N/A | 28 June 1995 | |
| AA - Annual Accounts | 10 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1994 | |
| 395 - Particulars of a mortgage or charge | 18 October 1994 | |
| 395 - Particulars of a mortgage or charge | 11 October 1994 | |
| 363s - Annual Return | 19 August 1994 | |
| AA - Annual Accounts | 20 May 1994 | |
| 288 - N/A | 25 March 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 363s - Annual Return | 03 October 1993 | |
| AA - Annual Accounts | 13 August 1992 | |
| 363s - Annual Return | 13 August 1992 | |
| AA - Annual Accounts | 02 December 1991 | |
| 363b - Annual Return | 15 October 1991 | |
| 288 - N/A | 09 September 1991 | |
| 288 - N/A | 11 April 1991 | |
| AA - Annual Accounts | 20 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1990 | |
| 395 - Particulars of a mortgage or charge | 07 September 1990 | |
| 363 - Annual Return | 04 September 1990 | |
| 288 - N/A | 09 May 1990 | |
| AA - Annual Accounts | 30 November 1989 | |
| 363 - Annual Return | 30 November 1989 | |
| 395 - Particulars of a mortgage or charge | 23 October 1989 | |
| AA - Annual Accounts | 16 May 1989 | |
| 363 - Annual Return | 16 May 1989 | |
| AA - Annual Accounts | 22 January 1988 | |
| 363 - Annual Return | 14 January 1988 | |
| AA - Annual Accounts | 09 September 1986 | |
| AA - Annual Accounts | 03 September 1986 | |
| 363 - Annual Return | 03 September 1986 | |
| 363 - Annual Return | 03 September 1986 | |
| 395 - Particulars of a mortgage or charge | 02 April 1970 | |
| NEWINC - New incorporation documents | 21 January 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 September 2019 | Outstanding |
N/A |
| Security agreement | 30 November 2007 | Fully Satisfied |
N/A |
| Legal charge | 31 March 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 08 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 14 October 2005 | Outstanding |
N/A |
| Legal charge | 10 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 24 November 2004 | Outstanding |
N/A |
| Debenture | 24 November 2004 | Outstanding |
N/A |
| Legal charge | 22 March 2002 | Fully Satisfied |
N/A |
| Debenture | 16 May 2001 | Fully Satisfied |
N/A |
| Legal charge | 16 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 04 October 1994 | Fully Satisfied |
N/A |
| Debenture | 04 October 1994 | Fully Satisfied |
N/A |
| Legal charge | 30 August 1990 | Fully Satisfied |
N/A |
| Guarantee & debenture | 16 October 1989 | Fully Satisfied |
N/A |
| Mortgage | 01 February 1985 | Fully Satisfied |
N/A |
| Debenture | 22 October 1980 | Fully Satisfied |
N/A |
| Legal charge | 01 November 1977 | Fully Satisfied |
N/A |
| Series of debentures | 14 May 1970 | Fully Satisfied |
N/A |
| Debenture | 15 March 1965 | Fully Satisfied |
N/A |
