MALCOLM WAITE LIMITED
SANDWICH

Hellopages » Kent » Dover » CT13 9ES

Company number 01416161
Status Active
Incorporation Date 21 February 1979
Company Type Private Limited Company
Address HARNET HOUSE, HARNET STREET, SANDWICH, CT13 9ES
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Sebastian Aynsley Alexander Waite as a director on 15 December 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MALCOLM WAITE LIMITED are www.malcolmwaite.co.uk, and www.malcolm-waite.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Ramsgate Rail Station is 5.3 miles; to Dumpton Park Rail Station is 6.1 miles; to Birchington-on-Sea Rail Station is 7.2 miles; to Shepherds Well Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Waite Limited is a Private Limited Company. The company registration number is 01416161. Malcolm Waite Limited has been working since 21 February 1979. The present status of the company is Active. The registered address of Malcolm Waite Limited is Harnet House Harnet Street Sandwich Ct13 9es. . WAITE, Malcolm is a Secretary of the company. WAITE, Colin is a Director of the company. WAITE, Malcolm is a Director of the company. WAITE, Sebastian Aynsley Alexander is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WAITE, Malcolm
Director
WAITE, Colin

72 years old
Director
WAITE, Malcolm

75 years old
Director
WAITE, Sebastian Aynsley Alexander
Appointed Date: 15 December 2016
39 years old

Persons With Significant Control

Mr Malcolm Waite
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yvonne Pamela Waite
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCOLM WAITE LIMITED Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Dec 2016
Appointment of Mr Sebastian Aynsley Alexander Waite as a director on 15 December 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 25,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 66 more events
25 Jun 1987
Return made up to 20/04/87; full list of members
11 May 1987
Full accounts made up to 30 June 1986
02 Jun 1986
Full accounts made up to 30 June 1985
02 Jun 1986
Return made up to 29/05/86; full list of members
21 Feb 1979
Certificate of incorporation

MALCOLM WAITE LIMITED Charges

30 November 2004
Legal charge
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bus station delf street sandwich kent.
30 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 120 mill road deal kent.
30 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 88 new street sandwich kent.
30 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Market hall moat sole sandwich kent.
31 May 1996
Legal mortgage
Delivered: 6 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 88 new street sandwich kent…
24 September 1993
Legal charge
Delivered: 29 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the waiting room at delf street sandwich kent t/n k…
24 September 1993
Legal charge
Delivered: 29 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 120 mill road deal kent t/n k 194282. floating charge…
1 September 1988
Mortgage
Delivered: 15 September 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H market hall, moat sole, sandwich, kent. Assigns…
17 January 1984
Legal charge
Delivered: 18 January 1984
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The company's beneficial interest in 24 delf street and 1A…
14 September 1981
Legal charge
Delivered: 22 September 1981
Status: Satisfied
Persons entitled: Lombard North Central Limited.
Description: L/Hold building 3 sandwich industrial estate, sandwich…
15 October 1979
Debenture
Delivered: 23 October 1979
Status: Satisfied on 11 December 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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