MALCOLM J PRESLAND LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 02119337
Status Active
Incorporation Date 3 April 1987
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Accounts for a dormant company made up to 26 December 2014. The most likely internet sites of MALCOLM J PRESLAND LIMITED are www.malcolmjpresland.co.uk, and www.malcolm-j-presland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Malcolm J Presland Limited is a Private Limited Company. The company registration number is 02119337. Malcolm J Presland Limited has been working since 03 April 1987. The present status of the company is Active. The registered address of Malcolm J Presland Limited is 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BRANT, John Kenneth has been resigned. Secretary PRESLAND, Malcolm John has been resigned. Secretary RICHARDS, Clive William has been resigned. Director BRANT, John Kenneth has been resigned. Director MAYCOCK, John Harold has been resigned. Director PRESLAND, Malcolm John has been resigned. Director VINCENT, Melanie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 26 July 2012

Director
DAVIES, Andrew Richard
Appointed Date: 26 July 2012
64 years old

Director
MCCOLLUM, Michael Kinloch
Appointed Date: 26 July 2012
58 years old

Director
PORTMAN, Richard Harry
Appointed Date: 26 July 2012
64 years old

Director
WHITTERN, Stephen Lee
Appointed Date: 26 July 2012
51 years old

Resigned Directors

Secretary
BRANT, John Kenneth
Resigned: 25 April 1994

Secretary
PRESLAND, Malcolm John
Resigned: 26 July 2012
Appointed Date: 28 April 1994

Secretary
RICHARDS, Clive William
Resigned: 28 April 1994
Appointed Date: 25 April 1994

Director
BRANT, John Kenneth
Resigned: 25 April 1994
92 years old

Director
MAYCOCK, John Harold
Resigned: 28 April 1994
85 years old

Director
PRESLAND, Malcolm John
Resigned: 26 July 2012
78 years old

Director
VINCENT, Melanie
Resigned: 26 July 2012
Appointed Date: 28 April 1994
64 years old

MALCOLM J PRESLAND LIMITED Events

16 May 2016
Accounts for a dormant company made up to 25 December 2015
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

22 May 2015
Accounts for a dormant company made up to 26 December 2014
30 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100

31 Oct 2014
Registration of charge 021193370004, created on 17 October 2014
...
... and 87 more events
17 Jul 1987
Registered office changed on 17/07/87 from: 70/74 city road london EC1Y 2DQ

15 Jul 1987
Secretary resigned;new secretary appointed

15 Jul 1987
Director resigned;new director appointed

03 Apr 1987
Certificate of Incorporation

03 Apr 1987
Incorporation

MALCOLM J PRESLAND LIMITED Charges

17 October 2014
Charge code 0211 9337 0004
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Land at 3 balby road doncaster south yorkshire t/no…
30 July 2013
Charge code 0211 9337 0003
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Description: L/H 1 high street tewksbury gloucestershire t/no GR335430…
30 July 2013
Charge code 0211 9337 0002
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: L/H 1 high street tewkesbury gloucestershire t/no GR335430…
9 May 1989
Debenture
Delivered: 13 May 1989
Status: Satisfied on 30 March 2012
Persons entitled: Royal Bank Qf Scotland PLC
Description: Fixed and floating charges over the undertaking and all…