MALTHURST ANGLIA LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 4LH

Company number 09471584
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, UNITED KINGDOM, CM16 4LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of MALTHURST ANGLIA LIMITED are www.malthurstanglia.co.uk, and www.malthurst-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Gidea Park Rail Station is 9.1 miles; to Romford Rail Station is 9.2 miles; to Chadwell Heath Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malthurst Anglia Limited is a Private Limited Company. The company registration number is 09471584. Malthurst Anglia Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Malthurst Anglia Limited is Vincent House 4 Grove Lane Epping Essex United Kingdom Cm16 4lh. . HATHAWAY, David is a Secretary of the company. BACK, Steven John is a Director of the company. DICKENS, Karen Juanita, Dr is a Director of the company. Secretary IQBAL, Damian Shameem has been resigned. Director LYNN, John Charles has been resigned. Director PEACOCK, Graham Frederick has been resigned. Director TOBBELL, Susan Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HATHAWAY, David
Appointed Date: 04 March 2015
Director
BACK, Steven John
Appointed Date: 29 February 2016
65 years old
Director
DICKENS, Karen Juanita, Dr
Appointed Date: 29 February 2016
62 years old

Resigned Directors

Secretary
IQBAL, Damian Shameem
Resigned: 03 May 2016
Appointed Date: 04 March 2015
Director
LYNN, John Charles
Resigned: 31 May 2016
Appointed Date: 04 March 2015
64 years old
Director
PEACOCK, Graham Frederick
Resigned: 29 February 2016
Appointed Date: 04 March 2015
75 years old
Director
TOBBELL, Susan Margaret
Resigned: 29 February 2016
Appointed Date: 04 March 2015
73 years old

Persons With Significant Control

Malthurst (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALTHURST ANGLIA LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Dec 2016
Memorandum and Articles of Association
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2016
Registration of charge 094715840001, created on 14 December 2016
14 Sep 2016
Auditor's resignation
...
... and 8 more events
07 Mar 2016
Termination of appointment of Susan Margaret Tobbell as a director on 29 February 2016
07 Mar 2016
Appointment of Dr Karen Juanita Dickens as a director on 29 February 2016
07 Mar 2016
Termination of appointment of Graham Frederick Peacock as a director on 29 February 2016
18 Nov 2015
Previous accounting period shortened from 31 March 2016 to 30 September 2015
04 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-04
  • GBP 1

MALTHURST ANGLIA LIMITED Charges

14 December 2016
Charge code 0947 1584 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: The material real property specified in the instrument…

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