MALT U.K. HOLDCO LIMITED
ESSEX GRASSKERB LIMITED

Hellopages » Essex » Braintree » CM8 2DU

Company number 05912580
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address STATION MALTINGS, WITHAM, ESSEX, CM8 2DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions RES13 ‐ Appoint of dir 17/02/2011 RES01 ‐ Resolution of adoption of Articles of Association ; Amended full accounts made up to 30 September 2015; Full accounts made up to 30 September 2015. The most likely internet sites of MALT U.K. HOLDCO LIMITED are www.maltukholdco.co.uk, and www.malt-u-k-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Malt U K Holdco Limited is a Private Limited Company. The company registration number is 05912580. Malt U K Holdco Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Malt U K Holdco Limited is Station Maltings Witham Essex Cm8 2du. . WEIMANN, Brett Alan is a Secretary of the company. BELL, Alistair Garrard is a Director of the company. FRIBERG, Greg Allan is a Director of the company. WOODLEY, Roger Graham is a Director of the company. Secretary GILPIN, David Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, James David has been resigned. Director HADDOCK, John has been resigned. Director HAYDON, Steven Arthur has been resigned. Director PITTAWAY, David has been resigned. Director WILTON, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEIMANN, Brett Alan
Appointed Date: 01 November 2010
Director
BELL, Alistair Garrard
Appointed Date: 30 September 2013
64 years old
Director
FRIBERG, Greg Allan
Appointed Date: 25 October 2012
67 years old
Director
WOODLEY, Roger Graham
Appointed Date: 21 April 2011
67 years old

Resigned Directors

Secretary
GILPIN, David Philip
Resigned: 29 October 2010
Appointed Date: 01 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2006
Appointed Date: 22 August 2006
Director
ANDERSON, James David
Resigned: 12 March 2010
Appointed Date: 01 June 2009
67 years old
Director
HADDOCK, John
Resigned: 12 November 2009
Appointed Date: 11 October 2007
49 years old
Director
HAYDON, Steven Arthur
Resigned: 30 September 2013
Appointed Date: 13 November 2009
69 years old
Director
PITTAWAY, David
Resigned: 12 November 2009
Appointed Date: 11 October 2007
74 years old
Director
WILTON, Ian
Resigned: 21 April 2011
Appointed Date: 23 February 2011
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 2006
Appointed Date: 22 August 2006

MALT U.K. HOLDCO LIMITED Events

26 Jan 2017
Resolutions
  • RES13 ‐ Appoint of dir 17/02/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016
Amended full accounts made up to 30 September 2015
29 Jun 2016
Full accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 25,015,453
03 Jul 2015
Full accounts made up to 30 September 2014
...
... and 58 more events
08 Sep 2006
Registered office changed on 08/09/06 from: 1 mitchell lane, bristol, BS1 6BU
01 Sep 2006
Director resigned
01 Sep 2006
Secretary resigned
29 Aug 2006
Company name changed grasskerb LIMITED\certificate issued on 29/08/06
22 Aug 2006
Incorporation

MALT U.K. HOLDCO LIMITED Charges

31 August 2009
Supplemental charge over shares
Delivered: 18 September 2009
Status: Satisfied on 19 November 2009
Persons entitled: General Electric Capital Corporation as Agent and Trustee for Itself and Each of the Beneficiaries
Description: Right title and interest in the securities being all shares…
11 September 2006
Charge over shares
Delivered: 28 September 2006
Status: Satisfied on 19 November 2009
Persons entitled: Ge Capital Finance Pty Limited as Agent and Trustee for Itself and for Each of Thebeneficiaries (The Agent)
Description: All right title and interest in the securities and the…
11 September 2006
Charge over shares
Delivered: 28 September 2006
Status: Satisfied on 19 November 2009
Persons entitled: General Electric Capital Corporation as Agent and Trustee Fot Itself and Each of Thebeneficiaries (The Us Agent)
Description: All right title and interest in the securities and the…

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