MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 7LW

Company number 06008427
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED are www.maloneysretailstoresshepperton.co.uk, and www.maloney-s-retail-stores-shepperton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Maloney S Retail Stores Shepperton Limited is a Private Limited Company. The company registration number is 06008427. Maloney S Retail Stores Shepperton Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Maloney S Retail Stores Shepperton 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MALONEY, Dennis
Appointed Date: 24 November 2006
Director
MALONEY, Vince Joseph
Appointed Date: 24 November 2006
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

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 (SHEPPERTON) LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
...
... and 26 more events
06 Feb 2007
Director resigned
06 Feb 2007
New secretary appointed
06 Feb 2007
New director appointed
17 Jan 2007
Accounting reference date extended from 30/11/07 to 31/03/08
24 Nov 2006
Incorporation

MALONEY'S RETAIL STORES (SHEPPERTON) 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…
29 February 2008
Legal charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Budgens store 49 high street shepperton middlesex.
22 October 2007
Debenture
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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