MALL DEVELOPMENTS (I.O.W.) LIMITED
MUCH HADHAM

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Company number 05354332
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 4 CULVER COURT, MALTING LANE, MUCH HADHAM, HERTS, SG10 6AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 200 . The most likely internet sites of MALL DEVELOPMENTS (I.O.W.) LIMITED are www.malldevelopmentsiow.co.uk, and www.mall-developments-i-o-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Harlow Town Rail Station is 4.7 miles; to Harlow Mill Rail Station is 4.7 miles; to Ware Rail Station is 5 miles; to Broxbourne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mall Developments I O W Limited is a Private Limited Company. The company registration number is 05354332. Mall Developments I O W Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Mall Developments I O W Limited is 4 Culver Court Malting Lane Much Hadham Herts Sg10 6an. . PAYNE, Neil Robert is a Secretary of the company. PAYNE, Neil Robert is a Director of the company. REDBURN, Peter Duncan Hakansson is a Director of the company. ROGERS, Timothy Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MORTIMER, Jonathan Mark Patrick, Dr has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PAYNE, Neil Robert
Appointed Date: 10 February 2005

Director
PAYNE, Neil Robert
Appointed Date: 10 February 2005
59 years old

Director
REDBURN, Peter Duncan Hakansson
Appointed Date: 07 February 2005
78 years old

Director
ROGERS, Timothy Paul
Appointed Date: 15 February 2005
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Director
MORTIMER, Jonathan Mark Patrick, Dr
Resigned: 01 April 2011
Appointed Date: 15 February 2005
64 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Neil Robert Payne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Paul Rogers
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALL DEVELOPMENTS (I.O.W.) LIMITED Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200

24 Mar 2016
Director's details changed for Mr Neil Robert Payne on 1 January 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 43 more events
07 Mar 2005
New director appointed
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
14 Feb 2005
Registered office changed on 14/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Feb 2005
Incorporation

MALL DEVELOPMENTS (I.O.W.) LIMITED Charges

6 June 2005
Debenture
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 2005
Legal mortgage
Delivered: 7 June 2005
Status: Satisfied on 16 March 2007
Persons entitled: Hsbc Bank PLC
Description: F/H: 82 & 84 carisbrooke road plus adjacent site newport…