MALA ENGINEERING LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN1 3FG

Company number 01004648
Status Active
Incorporation Date 12 March 1971
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 175 ; Appointment of Mrs Lee Spong as a director on 1 April 2016. The most likely internet sites of MALA ENGINEERING LIMITED are www.malaengineering.co.uk, and www.mala-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Mala Engineering Limited is a Private Limited Company. The company registration number is 01004648. Mala Engineering Limited has been working since 12 March 1971. The present status of the company is Active. The registered address of Mala Engineering Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . SPONG, Lee is a Secretary of the company. CRANE, Dean is a Director of the company. CRANE, Keith is a Director of the company. SPONG, Lee is a Director of the company. ZUMERIS, Paul is a Director of the company. Secretary CRANE, Maureen Agnes has been resigned. Director CRANE, Maureen Agnes has been resigned. Director SMITH, Anthony has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SPONG, Lee
Appointed Date: 01 November 2010
Director
CRANE, Dean
Appointed Date: 16 November 1995
63 years old
Director
CRANE, Keith

82 years old
Director
SPONG, Lee
Appointed Date: 01 April 2016
62 years old
Director
ZUMERIS, Paul

73 years old

Resigned Directors

Secretary
CRANE, Maureen Agnes
Resigned: 31 October 2010
Director
CRANE, Maureen Agnes
Resigned: 31 October 2010
85 years old
Director
SMITH, Anthony
Resigned: 16 April 2004
Appointed Date: 24 August 1998
63 years old

MALA ENGINEERING LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 175
01 Apr 2016
Appointment of Mrs Lee Spong as a director on 1 April 2016
06 Jan 2016
Full accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 175
...
... and 86 more events
13 Nov 1987
Full accounts made up to 31 March 1987
20 Oct 1987
Return made up to 01/07/87; full list of members
13 Dec 1986
Full accounts made up to 31 March 1986
09 May 1986
Annual return made up to 01/04/86
12 Mar 1971
Incorporation

MALA ENGINEERING LIMITED Charges

18 January 2013
Rent deposit deed
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Hewett Street Limited
Description: The sum of £41,539.00.
14 February 2008
Rent deposit deed
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Hewett Street Limited
Description: The sum of £52,637.
2 November 1990
Guarantee & debenture
Delivered: 12 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1987
Guarantee & debenture
Delivered: 16 December 1987
Status: Satisfied on 26 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1986
Mortgage
Delivered: 8 July 1986
Status: Satisfied on 20 January 1996
Persons entitled: Lloyds Bank PLC
Description: Any moneys standing to the credit of any present/future…
1 November 1983
Letter of set-off
Delivered: 4 November 1983
Status: Satisfied on 31 May 1991
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present & future…
10 June 1982
Debenture
Delivered: 12 June 1982
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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