MALPASS DIRECT LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 6RN

Company number 05969152
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address UNIT 1 NEW WHARF, BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RN
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MALPASS DIRECT LIMITED are www.malpassdirect.co.uk, and www.malpass-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Portslade Rail Station is 2.3 miles; to Preston Park Rail Station is 4.6 miles; to Moulsecoomb Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malpass Direct Limited is a Private Limited Company. The company registration number is 05969152. Malpass Direct Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Malpass Direct Limited is Unit 1 New Wharf Brighton Road Shoreham by Sea West Sussex Bn43 6rn. . MALPASS, Abigail Lisa is a Secretary of the company. MALPASS, Jamie Charles is a Director of the company. MAY, Paul Edward is a Director of the company. Secretary CLARKE-WALKER LIMITED has been resigned. Director MALPASS, Scott has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MALPASS, Abigail Lisa
Appointed Date: 07 January 2011

Director
MALPASS, Jamie Charles
Appointed Date: 17 October 2006
51 years old

Director
MAY, Paul Edward
Appointed Date: 10 May 2013
66 years old

Resigned Directors

Secretary
CLARKE-WALKER LIMITED
Resigned: 07 January 2011
Appointed Date: 17 October 2006

Director
MALPASS, Scott
Resigned: 05 June 2008
Appointed Date: 17 October 2006
48 years old

Persons With Significant Control

Mr Jamie Charles Malpass
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MALPASS DIRECT LIMITED Events

16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 392

10 Mar 2015
Registered office address changed from Unit 6 Meat Market Upper Hollingdean Road Brighton BN1 7GW to Unit 1 New Wharf Brighton Road Shoreham-by-Sea West Sussex BN43 6RN on 10 March 2015
...
... and 33 more events
08 Nov 2007
Director's particulars changed
08 Nov 2007
Director's particulars changed
30 Oct 2007
Return made up to 17/10/07; full list of members
18 Aug 2007
Accounting reference date shortened from 31/10/07 to 31/03/07
17 Oct 2006
Incorporation

MALPASS DIRECT LIMITED Charges

21 October 2014
Charge code 0596 9152 0004
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 11 norman road, st…
24 July 2014
Charge code 0596 9152 0003
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 December 2010
Debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2010
Legal mortgage
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 11 norman road, st leonards-on-sea, t/no: HT11705 with the…