MALDON CHANDLERY LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0PP

Company number 02934378
Status Active
Incorporation Date 31 May 1994
Company Type Private Limited Company
Address CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 March 2016 to 31 January 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 . The most likely internet sites of MALDON CHANDLERY LIMITED are www.maldonchandlery.co.uk, and www.maldon-chandlery.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and six months. Maldon Chandlery Limited is a Private Limited Company. The company registration number is 02934378. Maldon Chandlery Limited has been working since 31 May 1994. The present status of the company is Active. The registered address of Maldon Chandlery Limited is Carlton House 101 New London Road Chelmsford Essex Cm2 0pp. The company`s financial liabilities are £107.74k. It is £21.57k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £470.67k, which is £-99.42k against last year. LODGE, Jonathan is a Secretary of the company. LODGE, Eleanor is a Director of the company. Secretary LODGE, Lynn Elizabeth has been resigned. Nominee Secretary ONGAR SECRETARIAL SERVICES LIMITED has been resigned. Director LODGE, John Peter has been resigned. Nominee Director ONGAR FORMATIONS LIMITED has been resigned. Director PRIEST, Mark has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


maldon chandlery Key Finiance

LIABILITIES £107.74k
+25%
CASH £0.01k
TOTAL ASSETS £470.67k
-18%
All Financial Figures

Current Directors

Secretary
LODGE, Jonathan
Appointed Date: 09 May 2013
Director
LODGE, Eleanor
Appointed Date: 09 May 2013
48 years old

Resigned Directors

Secretary
LODGE, Lynn Elizabeth
Resigned: 09 May 2013
Appointed Date: 31 May 1994
Nominee Secretary
ONGAR SECRETARIAL SERVICES LIMITED
Resigned: 31 May 1994
Appointed Date: 31 May 1994
Director
LODGE, John Peter
Resigned: 09 May 2013
Appointed Date: 31 May 1994
73 years old
Nominee Director
ONGAR FORMATIONS LIMITED
Resigned: 31 May 1994
Appointed Date: 31 May 1994
Director
PRIEST, Mark
Resigned: 19 August 2014
Appointed Date: 09 May 2013
42 years old

MALDON CHANDLERY LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Aug 2016
Previous accounting period shortened from 31 March 2016 to 31 January 2016
17 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
...
... and 79 more events
20 Jul 1995
Accounting reference date shortened from 31/05 to 30/11
07 Jul 1995
Return made up to 31/05/95; full list of members
  • 363(288) ‐ Secretary resigned
27 Jun 1994
New secretary appointed
27 Jun 1994
Director resigned;new director appointed
31 May 1994
Incorporation

MALDON CHANDLERY LIMITED Charges

29 August 2013
Charge code 0293 4378 0011
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as chandlery and marina…
10 February 2012
Legal charge
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H chandlery and marina, shipways yard, north street…
7 February 2012
Debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2008
Legal charge
Delivered: 4 April 2008
Status: Satisfied on 11 February 2012
Persons entitled: National Westminster Bank PLC
Description: Chandlery and marina shipways yard north street maldon…
18 December 2007
Debenture
Delivered: 29 December 2007
Status: Satisfied on 11 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 17 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied on 17 September 2009
Persons entitled: Barclays Bank PLC
Description: L/H property shipways, north street, maldon, essex.
20 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 17 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as the boatyard north street the hythe…
18 June 2003
Debenture
Delivered: 21 June 2003
Status: Satisfied on 17 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 May 2002
Legal charge
Delivered: 23 May 2002
Status: Satisfied on 17 September 2009
Persons entitled: Channel Hotels & Properties (UK) Limited
Description: The shipway and foreshore the hythe maldon in the county of…
15 December 1995
Guarantee and debenture
Delivered: 4 January 1996
Status: Satisfied on 17 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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