MALOZZA DISTRIBUTION LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 3SB

Company number 04537680
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address AMPHENOL BUSINESS COMPLEX, THANET WAY, WHITSTABLE, KENT, CT5 3SB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr John Michael Johnstone as a secretary on 21 March 2017; Termination of appointment of Robert Simon Eames as a secretary on 21 March 2017; Termination of appointment of Robert Simon Eames as a director on 21 March 2017. The most likely internet sites of MALOZZA DISTRIBUTION LIMITED are www.malozzadistribution.co.uk, and www.malozza-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Malozza Distribution Limited is a Private Limited Company. The company registration number is 04537680. Malozza Distribution Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Malozza Distribution Limited is Amphenol Business Complex Thanet Way Whitstable Kent Ct5 3sb. The company`s financial liabilities are £0.22k. It is £-38.65k against last year. The cash in hand is £4.42k. It is £-4.64k against last year. And the total assets are £41.33k, which is £-0.33k against last year. JOHNSTONE, John Michael is a Secretary of the company. JOHNSTONE, John Michael is a Director of the company. Secretary EAMES, Robert Simon has been resigned. Secretary ROSSER, Anne Carole has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EAMES, Robert Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


malozza distribution Key Finiance

LIABILITIES £0.22k
-100%
CASH £4.42k
-52%
TOTAL ASSETS £41.33k
-1%
All Financial Figures

Current Directors

Secretary
JOHNSTONE, John Michael
Appointed Date: 21 March 2017

Director
JOHNSTONE, John Michael
Appointed Date: 17 September 2002
61 years old

Resigned Directors

Secretary
EAMES, Robert Simon
Resigned: 21 March 2017
Appointed Date: 01 July 2005

Secretary
ROSSER, Anne Carole
Resigned: 01 July 2005
Appointed Date: 17 September 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Director
EAMES, Robert Simon
Resigned: 21 March 2017
Appointed Date: 01 February 2005
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr John Michael Johnstone
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MALOZZA DISTRIBUTION LIMITED Events

22 Mar 2017
Appointment of Mr John Michael Johnstone as a secretary on 21 March 2017
22 Mar 2017
Termination of appointment of Robert Simon Eames as a secretary on 21 March 2017
22 Mar 2017
Termination of appointment of Robert Simon Eames as a director on 21 March 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 44 more events
13 Nov 2002
New secretary appointed
13 Nov 2002
New director appointed
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
17 Sep 2002
Incorporation

MALOZZA DISTRIBUTION LIMITED Charges

12 February 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…