MALONEY'S RETAIL STORES (WENTWORTH) LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 7LW

Company number 06331383
Status Active
Incorporation Date 1 August 2007
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-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MALONEY'S RETAIL STORES (WENTWORTH) LIMITED are www.maloneysretailstoreswentworth.co.uk, and www.maloney-s-retail-stores-wentworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Maloney S Retail Stores Wentworth Limited is a Private Limited Company. The company registration number is 06331383. Maloney S Retail Stores Wentworth Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Maloney S Retail Stores Wentworth 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: 01 August 2007

Director
MALONEY, Vince Joseph
Appointed Date: 01 August 2007
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007

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 (WENTWORTH) LIMITED Events

22 Sep 2016
Amended total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 1 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
12 Sep 2007
Secretary resigned
12 Sep 2007
Director resigned
12 Sep 2007
New director appointed
12 Sep 2007
New secretary appointed
01 Aug 2007
Incorporation

MALONEY'S RETAIL STORES (WENTWORTH) 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…
12 March 2008
Legal charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 8 station approach virginia water near egham surrey.
12 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…