MALBANK LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW5 5TZ

Company number 05014856
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 18 MAISTERSON COURT, NANTWICH, CHESHIRE, CW5 5TZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 5 January 2017 GBP 200 ; Confirmation statement made on 15 January 2017 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of MALBANK LIMITED are www.malbank.co.uk, and www.malbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Malbank Limited is a Private Limited Company. The company registration number is 05014856. Malbank Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Malbank Limited is 18 Maisterson Court Nantwich Cheshire Cw5 5tz. The company`s financial liabilities are £132.58k. It is £104.27k against last year. The cash in hand is £13.03k. It is £-13.58k against last year. And the total assets are £86.45k, which is £-26.31k against last year. WILLIAMSON, Patricia Ann is a Secretary of the company. WILLIAMSON, Patricia Ann is a Director of the company. WILLIAMSON, Peter John is a Director of the company. WILLIAMSON, Stephen John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MORGAN, Sally Anne has been resigned. Director WILLIAMSON, Stephen John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other passenger land transport".


malbank Key Finiance

LIABILITIES £132.58k
+368%
CASH £13.03k
-52%
TOTAL ASSETS £86.45k
-24%
All Financial Figures

Current Directors

Secretary
WILLIAMSON, Patricia Ann
Appointed Date: 14 January 2004
Director
WILLIAMSON, Patricia Ann
Appointed Date: 14 January 2004
84 years old
Director
WILLIAMSON, Peter John
Appointed Date: 14 January 2004
85 years old
Director
WILLIAMSON, Stephen John
Appointed Date: 08 December 2016
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
MORGAN, Sally Anne
Resigned: 13 October 2011
Appointed Date: 17 May 2011
57 years old
Director
WILLIAMSON, Stephen John
Resigned: 10 November 2010
Appointed Date: 14 January 2004
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Patricia Ann Williamson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Williamson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALBANK LIMITED Events

10 Mar 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 200
01 Mar 2017
Confirmation statement made on 15 January 2017 with updates
02 Feb 2017
Particulars of variation of rights attached to shares
01 Feb 2017
Change of share class name or designation
30 Jan 2017
Statement of company's objects
...
... and 38 more events
23 Feb 2004
New director appointed
23 Feb 2004
New secretary appointed;new director appointed
23 Feb 2004
Ad 12/02/04--------- £ si 4@1=4 £ ic 1/5
23 Feb 2004
Registered office changed on 23/02/04 from: 16 churchill way cardiff CF10 2DX
14 Jan 2004
Incorporation

MALBANK LIMITED Charges

14 November 2011
Debenture
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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