MALVIN LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN17 5JA

Company number 02218724
Status Active
Incorporation Date 8 February 1988
Company Type Private Limited Company
Address 41B BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 5JA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of MALVIN LIMITED are www.malvin.co.uk, and www.malvin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Angmering Rail Station is 2.3 miles; to Barnham Rail Station is 4.6 miles; to Durrington-on-Sea Rail Station is 5.6 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malvin Limited is a Private Limited Company. The company registration number is 02218724. Malvin Limited has been working since 08 February 1988. The present status of the company is Active. The registered address of Malvin Limited is 41b Beach Road Littlehampton West Sussex Bn17 5ja. . WEST, Martin Barry is a Secretary of the company. WEST, Martin Barry is a Director of the company. Secretary COOTE, Mary has been resigned. Director COOTE, Andrew William has been resigned. Director COOTE, Francis has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WEST, Martin Barry
Appointed Date: 01 April 1998
Director
WEST, Martin Barry

77 years old

Resigned Directors

Secretary
COOTE, Mary
Resigned: 01 April 1998
Director
COOTE, Andrew William
Resigned: 13 October 2010
Appointed Date: 21 October 1994
69 years old
Director
COOTE, Francis
Resigned: 31 March 1998
81 years old

Persons With Significant Control

Mr Martin Barry West
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MALVIN LIMITED Events

17 Aug 2016
Confirmation statement made on 21 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
08 Jun 1988
Wd 26/04/88 ad 03/03/88--------- £ si 98@1=98 £ ic 2/100
16 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1988
Registered office changed on 16/03/88 from: 84 stamford hill london N16 6XS
16 Mar 1988
Accounting reference date notified as 30/04
08 Feb 1988
Incorporation

MALVIN LIMITED Charges

17 February 1992
Charge
Delivered: 20 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled…
27 April 1989
Fixed and floating charge
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…
14 October 1988
Legal charge
Delivered: 17 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Rowes garage, 4 terminus road, littlehampton, west sussex.

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