MALBON TOWNSEND LTD
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW12 1AN

Company number 04736386
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 5 SWAN BANK, CONGLETON, CHESHIRE, CW12 1AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MALBON TOWNSEND LTD are www.malbontownsend.co.uk, and www.malbon-townsend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Kidsgrove Rail Station is 5.5 miles; to Goostrey Rail Station is 6.2 miles; to Chelford Rail Station is 7.9 miles; to Prestbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malbon Townsend Ltd is a Private Limited Company. The company registration number is 04736386. Malbon Townsend Ltd has been working since 16 April 2003. The present status of the company is Active. The registered address of Malbon Townsend Ltd is 5 Swan Bank Congleton Cheshire Cw12 1an. . BAGGOTT, John Geoffrey is a Director of the company. Secretary BAGGOTT, Susan has been resigned. Secretary JACOB, Christopher has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BAGGOTT, John Geoffrey
Appointed Date: 30 April 2003
69 years old

Resigned Directors

Secretary
BAGGOTT, Susan
Resigned: 28 August 2008
Appointed Date: 30 April 2003

Secretary
JACOB, Christopher
Resigned: 05 February 2010
Appointed Date: 28 August 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 April 2003
Appointed Date: 16 April 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr John Geoffrey Baggott
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MALBON TOWNSEND LTD Events

13 Dec 2016
Amended total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 April 2016
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 15

30 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
11 May 2003
New director appointed
11 May 2003
New secretary appointed
25 Apr 2003
Secretary resigned
25 Apr 2003
Director resigned
16 Apr 2003
Incorporation

MALBON TOWNSEND LTD Charges

18 February 2014
Charge code 0473 6386 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…