MALBOURN LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 9BJ

Company number 02962517
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address KIDS WORLD, 9 KINGSWAY, BEDFORD, BEDS, MK42 9BJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MALBOURN LIMITED are www.malbourn.co.uk, and www.malbourn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.1 miles; to Lidlington Rail Station is 7.3 miles; to Flitwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malbourn Limited is a Private Limited Company. The company registration number is 02962517. Malbourn Limited has been working since 26 August 1994. The present status of the company is Active. The registered address of Malbourn Limited is Kids World 9 Kingsway Bedford Beds Mk42 9bj. . FINE, Sharon is a Secretary of the company. FINE, Keith Richard is a Director of the company. FINE, Sharon is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FINE, Sharon
Appointed Date: 05 October 1994
Director
FINE, Keith Richard
Appointed Date: 05 October 1994
63 years old
Director
FINE, Sharon
Appointed Date: 05 October 1994
63 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 October 1994
Appointed Date: 26 August 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 October 1994
Appointed Date: 26 August 1994

Persons With Significant Control

Mr Keith Richard Fine
Notified on: 20 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Fine
Notified on: 20 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALBOURN LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 August 2016
13 Oct 2016
Confirmation statement made on 23 August 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
14 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
08 Oct 1994
Registered office changed on 08/10/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
08 Oct 1994
Memorandum and Articles of Association
08 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1994
Incorporation

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