MALONEY'S RETAIL STORES LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 7LW
Company number 05654543
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of MALONEY'S RETAIL STORES LIMITED are www.maloneysretailstores.co.uk, and www.maloney-s-retail-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Maloney S Retail Stores Limited is a Private Limited Company. The company registration number is 05654543. Maloney S Retail Stores Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Maloney S Retail Stores Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. . MALONEY, Dennis is a Secretary of the company. MALONEY, Vince Joseph is a Director of the company. Secretary MALONEY, Tracey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MALONEY, Dennis
Appointed Date: 27 November 2006

Director
MALONEY, Vince Joseph
Appointed Date: 14 December 2005
63 years old

Resigned Directors

Secretary
MALONEY, Tracey
Resigned: 27 November 2006
Appointed Date: 14 December 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Vince Joseph Maloney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MALONEY'S RETAIL STORES LIMITED Events

05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1

...
... and 29 more events
04 Jan 2006
Secretary resigned
04 Jan 2006
Director resigned
04 Jan 2006
New secretary appointed
04 Jan 2006
New director appointed
14 Dec 2005
Incorporation

MALONEY'S RETAIL STORES LIMITED Charges

20 January 2011
Guarantee & debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Budgens store the hermitate high street ascot berkshire.
24 August 2006
Debenture
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…