MALCROFT LTD
ST IVES

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Company number 04368362
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address THE OLD SCHOOL, THE STENNACK, ST IVES, CORNWALL, TR26 1QU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Susan Sutton on 17 July 2016; Director's details changed for Susan Sutton on 1 February 2017. The most likely internet sites of MALCROFT LTD are www.malcroft.co.uk, and www.malcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Lelant Rail Station is 2.8 miles; to St Erth Rail Station is 3.3 miles; to Hayle Rail Station is 3.3 miles; to Penzance Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcroft Ltd is a Private Limited Company. The company registration number is 04368362. Malcroft Ltd has been working since 06 February 2002. The present status of the company is Active. The registered address of Malcroft Ltd is The Old School The Stennack St Ives Cornwall Tr26 1qu. . SUTTON, Susan is a Secretary of the company. SUTTON, Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SUTTON, Peter Kevin has been resigned. Director SUTTON, Thomas Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SUTTON, Susan
Appointed Date: 06 February 2002
Director
SUTTON, Susan
Appointed Date: 06 February 2002
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 February 2002
Appointed Date: 06 February 2002
Director
SUTTON, Peter Kevin
Resigned: 31 May 2013
Appointed Date: 06 February 2002
70 years old
Director
SUTTON, Thomas Anthony
Resigned: 30 June 2015
Appointed Date: 31 May 2013
30 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mrs Susan Sutton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MALCROFT LTD Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Feb 2017
Director's details changed for Susan Sutton on 17 July 2016
10 Feb 2017
Director's details changed for Susan Sutton on 1 February 2017
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 103
...
... and 46 more events
13 Mar 2002
New secretary appointed;new director appointed
28 Feb 2002
Registered office changed on 28/02/02 from: 39A leicester road salford lancashire M7 4AS
28 Feb 2002
Secretary resigned
28 Feb 2002
Director resigned
06 Feb 2002
Incorporation

MALCROFT LTD Charges

1 March 2003
Debenture
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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