EDGAR MALTBY LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1QY

Company number 00423808
Status Active
Incorporation Date 16 November 1946
Company Type Private Limited Company
Address ST. JOHN'S CHAMBERS,, LOVE STREET,, CHESTER, CH1 1QY
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of EDGAR MALTBY LIMITED are www.edgarmaltby.co.uk, and www.edgar-maltby.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. Edgar Maltby Limited is a Private Limited Company. The company registration number is 00423808. Edgar Maltby Limited has been working since 16 November 1946. The present status of the company is Active. The registered address of Edgar Maltby Limited is St John S Chambers Love Street Chester Ch1 1qy. The company`s financial liabilities are £34.01k. It is £-59.99k against last year. The cash in hand is £19.11k. It is £2.23k against last year. And the total assets are £126.25k, which is £29.77k against last year. MALTBY, Elisabeth Sally is a Secretary of the company. MALTBY, Christopher Michael is a Director of the company. Secretary MALTBY, Evelyn has been resigned. Secretary WILLIAMS, Anna Jane has been resigned. Director MALTBY, Maurice Edward has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


edgar maltby Key Finiance

LIABILITIES £34.01k
-64%
CASH £19.11k
+13%
TOTAL ASSETS £126.25k
+30%
All Financial Figures

Current Directors

Secretary
MALTBY, Elisabeth Sally
Appointed Date: 10 October 2002
Director
MALTBY, Christopher Michael
Appointed Date: 01 November 1994
53 years old

Resigned Directors

Secretary
MALTBY, Evelyn
Resigned: 01 October 1995
Secretary
WILLIAMS, Anna Jane
Resigned: 10 October 2002
Appointed Date: 06 November 1995
Director
MALTBY, Maurice Edward
Resigned: 12 October 1994
87 years old

Persons With Significant Control

Mr Christopher Michael Maltby
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EDGAR MALTBY LIMITED Events

29 Nov 2016
Change of share class name or designation
15 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016
Statement of company's objects
07 Nov 2016
Confirmation statement made on 10 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 75 more events
23 Feb 1988
Return made up to 05/01/88; full list of members
27 Aug 1987
Accounts for a small company made up to 31 January 1987
03 Feb 1987
Accounts for a small company made up to 31 January 1986
03 Feb 1987
Return made up to 05/01/87; full list of members
21 Jan 1987
Particulars of mortgage/charge

EDGAR MALTBY LIMITED Charges

19 March 1999
Commercial property security deed
Delivered: 27 March 1999
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 84/94 brook street chester. Floating charge over all…
19 March 1999
Commercial property security deed
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Property k/a 103 brook street chester. Floating charge over…
30 July 1997
Legal charge
Delivered: 7 August 1997
Status: Satisfied on 16 March 2001
Persons entitled: Tsb Bank PLC
Description: Hatton buildings 1 lightfoot street hoole chester 84/86, 88…
30 July 1997
Mortgage debenture
Delivered: 1 August 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: By way of legal mortgage all f/h & l/h property, by way of…
13 January 1987
Legal charge
Delivered: 21 January 1987
Status: Satisfied on 16 January 1989
Persons entitled: Barclays Bank PLC
Description: 88 brook street chester cheshire t n ch 205127.

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