MALTCROSS PROPERTIES LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7TJ

Company number 03244275
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address LAMMASFIELD, CHELFORD ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MALTCROSS PROPERTIES LIMITED are www.maltcrossproperties.co.uk, and www.maltcross-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Maltcross Properties Limited is a Private Limited Company. The company registration number is 03244275. Maltcross Properties Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Maltcross Properties Limited is Lammasfield Chelford Road Alderley Edge Cheshire Sk9 7tj. . CHUCK, Laura Catherine is a Secretary of the company. WARNOCK, David Andrew is a Director of the company. Secretary WARNOCK, David Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOGARTH, Paul Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHUCK, Laura Catherine
Appointed Date: 14 May 2002
Director
WARNOCK, David Andrew
Appointed Date: 10 July 2002
63 years old

Resigned Directors

Secretary
WARNOCK, David Andrew
Resigned: 14 May 2002
Appointed Date: 04 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 September 1996
Appointed Date: 30 August 1996
Director
HOGARTH, Paul Henry
Resigned: 14 May 2002
Appointed Date: 04 September 1996
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 September 1996
Appointed Date: 30 August 1996

Persons With Significant Control

Mr David Andrew Warnock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MALTCROSS PROPERTIES LIMITED Events

27 Oct 2016
Confirmation statement made on 30 August 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 August 2016
04 Oct 2015
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4
12 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
06 Dec 1996
Secretary resigned
06 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1996
Registered office changed on 11/09/96 from: 174-180 old street london EC1V 9BP
30 Aug 1996
Incorporation

MALTCROSS PROPERTIES LIMITED Charges

27 April 2004
Debenture
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: A specific equitable charge over all freehold and leasehold…
7 April 2004
Deed of assingnment of rental income
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: The company with full title guarantee assigns to the lender…
7 April 2004
Legal charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: By way of legal mortgage land and buildings on the south…
25 April 1997
Debenture
Delivered: 7 May 1997
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: Fixed and floating charges over all property and assets…

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