MALLING PRE-CAST LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6SN

Company number 00586199
Status Active
Incorporation Date 26 June 1957
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MALLING PRE-CAST LIMITED are www.mallingprecast.co.uk, and www.malling-pre-cast.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. Malling Pre Cast Limited is a Private Limited Company. The company registration number is 00586199. Malling Pre Cast Limited has been working since 26 June 1957. The present status of the company is Active. The registered address of Malling Pre Cast Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . SHILLITO, David Anthony is a Director of the company. TURNER, Robert Edward is a Director of the company. Secretary HOWLAND, John Richard has been resigned. Secretary JOHNSON, Dennis Arthur has been resigned. Secretary MCKENZIE, Clive William Price has been resigned. Secretary SHILLITO, William Trueman has been resigned. Secretary STEWART, Veronica Anne has been resigned. Secretary STYANT, Teresa Ann has been resigned. Director BANKS, Colin Richard has been resigned. Director COLLINS, Paul Cornelius has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director DYE, Barry has been resigned. Director FAULKNER, Richard Norman has been resigned. Director GOLDSWORTHY, Mark Stuart has been resigned. Director HARPER, Nigel Anthony has been resigned. Director HOLLINGSHEAD, Stephen has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director JORDAN, Allan Philip has been resigned. Director KAZIC, Mihajlo, Dr has been resigned. Director MCGREGOR, Grant Hutcheson has been resigned. Director MILES, Geoffrey Richard has been resigned. Director O'ROURKE, Hubert Desmond has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director SHILLITO, David Anthony has been resigned. Director SHILLITO, William Trueman has been resigned. Director SIMONS, Martin Andrew Spencer has been resigned. Director WAINWRIGHT, Philip Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SHILLITO, David Anthony
Appointed Date: 27 May 2015
69 years old
Director
TURNER, Robert Edward
Appointed Date: 18 November 2014
51 years old

Resigned Directors

Secretary
HOWLAND, John Richard
Resigned: 06 December 1996
Appointed Date: 01 January 1994
Secretary
JOHNSON, Dennis Arthur
Resigned: 02 May 2000
Appointed Date: 06 December 1996
Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 02 May 2000
Secretary
SHILLITO, William Trueman
Resigned: 03 November 1992
Secretary
STEWART, Veronica Anne
Resigned: 02 February 1993
Appointed Date: 03 November 1992
Secretary
STYANT, Teresa Ann
Resigned: 18 November 2014
Appointed Date: 28 May 2010
Director
BANKS, Colin Richard
Resigned: 02 May 2006
Appointed Date: 23 January 1997
65 years old
Director
COLLINS, Paul Cornelius
Resigned: 07 August 2014
Appointed Date: 23 January 1997
65 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 01 September 2011
Appointed Date: 06 December 1996
76 years old
Director
DYE, Barry
Resigned: 02 May 2006
Appointed Date: 23 January 1997
67 years old
Director
FAULKNER, Richard Norman
Resigned: 29 October 1998
Appointed Date: 01 January 1994
71 years old
Director
GOLDSWORTHY, Mark Stuart
Resigned: 18 November 2014
Appointed Date: 07 August 2014
46 years old
Director
HARPER, Nigel Anthony
Resigned: 07 May 2003
Appointed Date: 19 June 2000
58 years old
Director
HOLLINGSHEAD, Stephen
Resigned: 31 October 2005
Appointed Date: 08 September 1998
69 years old
Director
JOHNSON, Dennis Arthur
Resigned: 02 May 2006
Appointed Date: 06 December 1996
77 years old
Director
JORDAN, Allan Philip
Resigned: 02 May 2006
Appointed Date: 23 January 1997
69 years old
Director
KAZIC, Mihajlo, Dr
Resigned: 02 May 2006
Appointed Date: 06 January 2003
65 years old
Director
MCGREGOR, Grant Hutcheson
Resigned: 31 October 2002
Appointed Date: 05 February 2001
69 years old
Director
MILES, Geoffrey Richard
Resigned: 17 March 1998
94 years old
Director
O'ROURKE, Hubert Desmond
Resigned: 18 November 2014
Appointed Date: 07 March 1997
76 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 02 May 2006
Appointed Date: 06 December 1996
78 years old
Director
SHILLITO, David Anthony
Resigned: 18 November 2014
69 years old
Director
SHILLITO, William Trueman
Resigned: 06 December 1996
98 years old
Director
SIMONS, Martin Andrew Spencer
Resigned: 02 May 2006
Appointed Date: 01 June 1999
68 years old
Director
WAINWRIGHT, Philip Michael
Resigned: 09 March 2007
Appointed Date: 02 May 2006
60 years old

Persons With Significant Control

R O'Rourke & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALLING PRE-CAST LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
03 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016
Total exemption full accounts made up to 31 March 2015
18 Apr 2016
Statement of company's objects
...
... and 131 more events
27 Nov 1987
Return made up to 17/11/87; full list of members
10 Dec 1986
Return made up to 17/11/86; full list of members
06 Oct 1986
Full accounts made up to 30 June 1986
17 Mar 1983
Particulars of mortgage/charge
26 Jun 1957
Certificate of incorporation

MALLING PRE-CAST LIMITED Charges

15 March 1983
Debenture
Delivered: 17 March 1983
Status: Satisfied on 24 September 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 1959
Mortgage
Delivered: 30 January 1959
Status: Satisfied on 9 July 1993
Persons entitled: National Provincial Bank LTD
Description: Freehold land at ham hills birling, kent together with…

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