THE MALTINGS LIMITED
CARDIFF BAY

Hellopages » Cardiff » Cardiff » CF24 5EZ

Company number 01365451
Status Active
Incorporation Date 27 April 1978
Company Type Private Limited Company
Address THE MALTINGS, EAST TYNDALL STREET, CARDIFF BAY, CARDIFF, UNITED KINGDOM, CF24 5EZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 013654510015, created on 9 February 2017; Satisfaction of charge 13 in full. The most likely internet sites of THE MALTINGS LIMITED are www.themaltings.co.uk, and www.the-maltings.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-seven years and eight months. The Maltings Limited is a Private Limited Company. The company registration number is 01365451. The Maltings Limited has been working since 27 April 1978. The present status of the company is Active. The registered address of The Maltings Limited is The Maltings East Tyndall Street Cardiff Bay Cardiff United Kingdom Cf24 5ez. The company`s financial liabilities are £537.11k. It is £42.76k against last year. The cash in hand is £0.42k. It is £-0.12k against last year. And the total assets are £1665.32k, which is £629.62k against last year. HANNAH, Paul George is a Secretary of the company. FOX, Kathleen is a Director of the company. MARPLES, Thomas Nicholas Richard, Dr is a Director of the company. WILLIAMS, David Nicholas Owen is a Director of the company. Director GOODSON, Timothy has been resigned. The company operates in "Renting and operating of Housing Association real estate".


the maltings Key Finiance

LIABILITIES £537.11k
+8%
CASH £0.42k
-23%
TOTAL ASSETS £1665.32k
+60%
All Financial Figures

Current Directors

Secretary
HANNAH, Paul George
Director
FOX, Kathleen
Appointed Date: 02 January 1998
77 years old
Director
MARPLES, Thomas Nicholas Richard, Dr
Appointed Date: 01 August 2003
79 years old
Director
WILLIAMS, David Nicholas Owen

78 years old

Resigned Directors

Director
GOODSON, Timothy
Resigned: 12 July 2014
Appointed Date: 01 May 2008
49 years old

Persons With Significant Control

Mr David Nicholas Owen Williams
Notified on: 11 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE MALTINGS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Feb 2017
Registration of charge 013654510015, created on 9 February 2017
23 Dec 2016
Satisfaction of charge 13 in full
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Registration of charge 013654510014, created on 21 December 2016
...
... and 96 more events
26 Apr 1988
Return made up to 12/08/87; full list of members
25 Jun 1987
Return made up to 31/12/86; full list of members
30 May 1986
Accounts for a small company made up to 31 May 1985
30 May 1986
Return made up to 12/12/85; full list of members
27 Apr 1978
Incorporation

THE MALTINGS LIMITED Charges

9 February 2017
Charge code 0136 5451 0015
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 December 2016
Charge code 0136 5451 0014
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: David Nicholas Owen Williams
Description: Contains fixed charge…
23 September 2003
Legal charge
Delivered: 3 October 2003
Status: Satisfied on 23 December 2016
Persons entitled: Principality Building Society
Description: The l/h property k/a flat 12 seabank beach road penarth t/n…
11 October 2002
Floating charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Principality Building Society
Description: By way of floating charge all the undertaking property and…
11 October 2002
Legal charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Principality Building Society
Description: Freehold property the maltings, east tyndall street t/n…
25 October 2001
Legal charge
Delivered: 13 November 2001
Status: Satisfied on 7 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at callow garage callow hereford and…
23 April 2001
Legal charge
Delivered: 4 May 2001
Status: Satisfied on 7 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The maltings east tyndall street cardiff WA152332 and…
23 April 2001
Legal charge
Delivered: 4 May 2001
Status: Satisfied on 7 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land lying to the east side of lewis road…
23 April 2001
Debenture
Delivered: 4 May 2001
Status: Satisfied on 30 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 April 1992
Legal charge
Delivered: 3 April 1992
Status: Satisfied on 3 February 1997
Persons entitled: Teejay Contractors (Iron & Steel) Limited
Description: Land on the east side of lewis road, cardiff, south…
2 April 1992
Legal mortgage
Delivered: 3 April 1992
Status: Satisfied on 7 November 2002
Persons entitled: Bank of Wales PLC
Description: F/H land on the east side of lewis road,cardiff t/n: wa…
2 April 1992
Legal mortgage
Delivered: 3 April 1992
Status: Satisfied on 7 November 2002
Persons entitled: Bank of Wales PLC
Description: F/H property k/a land and buildings situate at callow, nr…
10 December 1991
Mortgage debenture
Delivered: 11 December 1991
Status: Satisfied on 30 November 2016
Persons entitled: Bank of Wales PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 March 1982
Legal charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Commercial Bank of Wales Limited
Description: F/H county cinema, newport road, rumney cardiff south glam…
6 April 1981
Legal mortgage
Delivered: 7 April 1981
Status: Satisfied on 7 November 2002
Persons entitled: Commercial Bank of Wales Limited
Description: 1) f/h land known as the maltings, east tyndall street…

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