MALCO FREIGHT LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 2EN

Company number 01928164
Status Active
Incorporation Date 3 July 1985
Company Type Private Limited Company
Address THE GABLES, OLD MARKET STREET, THETFORD, NORFOLK, IP24 2EN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of MALCO FREIGHT LIMITED are www.malcofreight.co.uk, and www.malco-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Brandon Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malco Freight Limited is a Private Limited Company. The company registration number is 01928164. Malco Freight Limited has been working since 03 July 1985. The present status of the company is Active. The registered address of Malco Freight Limited is The Gables Old Market Street Thetford Norfolk Ip24 2en. . JEFFREY, Alison is a Secretary of the company. COE, Barbara Joan is a Director of the company. COE, Malcolm John is a Director of the company. JEFFREY, Alison is a Director of the company. Secretary COE, Barbara Joan has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JEFFREY, Alison
Appointed Date: 27 March 2008
Director
COE, Barbara Joan

77 years old
Director
COE, Malcolm John

80 years old
Director
JEFFREY, Alison
Appointed Date: 27 March 2008
55 years old

Resigned Directors

Secretary
COE, Barbara Joan
Resigned: 27 March 2008

Persons With Significant Control

Malcolm John Coe
Notified on: 31 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alison Jeffrey
Notified on: 31 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Joan Coe
Notified on: 31 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCO FREIGHT LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 28 February 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
04 Jan 2016
Director's details changed for Mrs Barbara Joan Coe on 31 December 2015
30 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 70 more events
06 Sep 1987
Full accounts made up to 31 December 1986
06 Sep 1987
Return made up to 14/08/87; full list of members
06 Feb 1987
Return made up to 22/12/86; full list of members
17 Jul 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jul 1985
Incorporation

MALCO FREIGHT LIMITED Charges

27 February 2013
All assets debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 March 2009
Debenture
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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