MALEBON LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2JA

Company number 04509189
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 21 KINGSBURY SQUARE, AYLESBURY, BUCKINGHAMSHIRE, HP20 2JA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of MALEBON LIMITED are www.malebon.co.uk, and www.malebon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malebon Limited is a Private Limited Company. The company registration number is 04509189. Malebon Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Malebon Limited is 21 Kingsbury Square Aylesbury Buckinghamshire Hp20 2ja. . CHENTOUF, Rachid is a Secretary of the company. CHENTOUF, Rachid is a Director of the company. CHENTOUF, Rachida is a Director of the company. Secretary ARADY, Abdul Vahab has been resigned. Director AHMAD REZA SALAR-BOROUMAND has been resigned. Director MANSOUR-EID, Fadi has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
CHENTOUF, Rachid
Appointed Date: 14 August 2002
Director
CHENTOUF, Rachid
Appointed Date: 14 August 2002
55 years old
Director
CHENTOUF, Rachida
Appointed Date: 05 December 2003
50 years old

Resigned Directors

Secretary
ARADY, Abdul Vahab
Resigned: 14 August 2002
Appointed Date: 12 August 2002
Director
AHMAD REZA SALAR-BOROUMAND
Resigned: 14 August 2002
Appointed Date: 12 August 2002
79 years old
Director
MANSOUR-EID, Fadi
Resigned: 05 December 2003
Appointed Date: 14 August 2002
54 years old

Persons With Significant Control

Mr Rachid Chentouf
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MALEBON LIMITED Events

02 Sep 2016
Confirmation statement made on 12 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Oct 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 31 more events
21 Aug 2002
Director resigned
21 Aug 2002
New director appointed
21 Aug 2002
New secretary appointed;new director appointed
21 Aug 2002
Ad 14/08/02--------- £ si 99@1=99 £ ic 1/100
12 Aug 2002
Incorporation

MALEBON LIMITED Charges

26 November 2002
Legal chargeof licensed premises
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement at 21 kingsbury square aylesbury…

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