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
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
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…