MALBY & SONS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 0HH

Company number 00504681
Status Active
Incorporation Date 21 February 1952
Company Type Private Limited Company
Address ZYLO WORKS, MARINE VIEW, BRIGHTON, EAST SUSSEX, BN2 0HH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 30,000 . The most likely internet sites of MALBY & SONS LIMITED are www.malbysons.co.uk, and www.malby-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and ten months. Malby Sons Limited is a Private Limited Company. The company registration number is 00504681. Malby Sons Limited has been working since 21 February 1952. The present status of the company is Active. The registered address of Malby Sons Limited is Zylo Works Marine View Brighton East Sussex Bn2 0hh. . MALBY, David Thomas Charles is a Director of the company. MALBY, Donald Henry Arthur is a Director of the company. Secretary VINES, John Augustus has been resigned. Director BROWN, Derek Fyffe has been resigned. Director BROWN, Roy Walter has been resigned. Director HUDSON, Peter Rex has been resigned. Director MALBY, Ronald Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MALBY, David Thomas Charles

77 years old
Director
MALBY, Donald Henry Arthur

81 years old

Resigned Directors

Secretary
VINES, John Augustus
Resigned: 31 July 2013
Director
BROWN, Derek Fyffe
Resigned: 22 October 1991
99 years old
Director
BROWN, Roy Walter
Resigned: 31 July 1999
103 years old
Director
HUDSON, Peter Rex
Resigned: 31 July 1999
91 years old
Director
MALBY, Ronald Charles
Resigned: 24 September 1993
105 years old

Persons With Significant Control

London Name Plate Manufacturing Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALBY & SONS LIMITED Events

12 Oct 2016
Confirmation statement made on 16 August 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 30,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 30,000
...
... and 68 more events
11 Feb 1988
Return made up to 24/12/87; full list of members
14 Aug 1987
Location of register of members
17 Dec 1986
Secretary resigned;new secretary appointed
01 Dec 1986
Accounts for a small company made up to 31 March 1986
01 Dec 1986
Return made up to 31/10/86; full list of members

MALBY & SONS LIMITED Charges

28 August 1963
& general charge mortgage
Delivered: 13 September 1963
Status: Satisfied
Persons entitled: National Provincial Bank LTD
Description: 131/139 davigdon road, hool. Undertaking and goodwill all…

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