Walon Limited

01398125

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA

Incorporated 06/11/1978

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

49410

Freight transport by road

Officers

Mr Nigel Gregory Glenn

director · Since 25/08/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Nicholas John Trowell

director · Since 08/08/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Mr Martin Richard Letza

secretary · Since 16/09/2016

Mr Timothy Giles Lampert

director · Since 27/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Persons with Significant Control

Bca Automotive Limited

75–100% shares

75–100% votes

Appoint directors

Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA

Reg: 02431297 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 01/05/2025Registered 07/05/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 13/09/2024Registered 13/09/2024Satisfied 08/04/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE E14 5HQ, AS SECURITY AGENT (AS SEC

Created 19/12/2019Registered 20/12/2019Satisfied 29/07/2021

charge

satisfied

FORWARD TRUST LIMITED

Created 01/09/1987Registered 02/06/1987

charge

satisfied

Created 20/03/1987Registered 20/03/1987

charge

satisfied

Created 20/03/1987Registered 20/03/1987

charge

satisfied

Created 20/03/1987Registered 20/03/1987

charge

satisfied

Created 20/03/1987Registered 20/03/1987

charge

satisfied

Created 20/03/1987Registered 20/03/1987

charge

satisfied

Registered 12/11/1986

charge

satisfied

Registered 02/11/1986

charge

satisfied

Registered 02/10/1986

charge

satisfied

Registered 02/10/1986

charge

satisfied

Registered 18/09/1986

charge

satisfied

Registered 18/09/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1983Registered 15/08/1986

charge

satisfied

LLOYDS BOWMAKER LIMITED.

Created 11/09/1985Registered 24/09/1985

charge

satisfied

BRITISH CAR AUCTIONS LIMITED

Created 17/06/1985Registered 20/06/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1985Registered 13/03/1985

charge

satisfied

SECURITY PACIFIC NATIONAL BANK.

Created 22/01/1985Registered 06/02/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/1984Registered 20/11/1984

charge

satisfied

CHARTERED TRUST PLC

Created 05/11/1984Registered 20/11/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1984Registered 06/11/1984

charge

satisfied

FIAT AUTO (UK) LIMITED

Created 29/06/1984Registered 04/07/1984

charge

satisfied

DARTINGTON & CO LIMITED

Created 18/05/1984Registered 05/06/1984

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 25/04/1984Registered 28/04/1984

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 07/12/1983Registered 08/12/1983

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 07/12/1983Registered 03/12/1983

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 17/11/1983Registered 26/11/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1983Registered 15/08/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1983Registered 15/08/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1983Registered 15/08/1983

charge

satisfied

CHARTERED TRUST PUBLIC LIMITD COMPANY.

Created 04/07/1983Registered 07/07/1983

charge

satisfied

SECURITY PACIFIC NATIONAL BANK

Created 11/05/1983Registered 12/05/1983

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 28/04/1983Registered 29/04/1983

charge

satisfied

SECURITY PACIFIC NATIONAL BANK.

Created 12/04/1983Registered 15/04/1983

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 25/03/1983Registered 29/03/1983

charge

satisfied

LLOYDS & SCOTTISH TRUST LIMITED

Created 28/01/1982Registered 04/12/1982

charge

satisfied

BANK AMERICA FINANCE LIMITED

Created 22/07/1982Registered 29/07/1982

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 12/03/1982Registered 18/03/1982

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 10/03/1982Registered 12/03/1982

charge

satisfied

LLOYDS & SCOTTISH TRUST LIMITED

Created 02/02/1982Registered 09/02/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1981Registered 15/12/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1981Registered 15/12/1981

charge

satisfied

LLOYDS & SCOTTISH TRUST LIMITED

Created 05/08/1981Registered 11/08/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/1981Registered 22/07/1981

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED.

Created 15/07/1981Registered 16/07/1981

charge

satisfied

BARCLAYS BANK PLC

Created 05/06/1981Registered 10/06/1981

charge

satisfied

YEOVIL DISTRICT COUNCIL.

Created 30/04/1981Registered 18/05/1981

charge

satisfied

CHARTERED TRUST LIMITED.

Created 14/04/1981Registered 14/04/1981

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 22/12/1980Registered 30/12/1980

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 26/06/1980Registered 02/07/1980

charge

satisfied

CHARTERED TRUST LIMITED

Created 09/06/1980Registered 17/06/1980