MALTHURST LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 4LH

Company number 03445529
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Satisfaction of charge 41 in full; Satisfaction of charge 46 in full; Satisfaction of charge 32 in full. The most likely internet sites of MALTHURST LIMITED are www.malthurst.co.uk, and www.malthurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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 Limited is a Private Limited Company. The company registration number is 03445529. Malthurst Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Malthurst Limited is Vincent House 4 Grove Lane Epping Essex 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 BIRD, Edwin Arthur has been resigned. Secretary DUFFIN, Fraser James has been resigned. Secretary DUFFIN, Fraser James has been resigned. Secretary IQBAL, Damian Shameem has been resigned. Secretary TOBBELL, Susan Margaret has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LYNN, John Charles has been resigned. Director PEACOCK, Graham Frederick has been resigned. Director SCOTT, Richard Antony Cargill has been resigned. Director THOMPSON, Brian Lane has been resigned. Director TOBBELL, Susan Margaret has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
HATHAWAY, David
Appointed Date: 24 October 2007
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
BIRD, Edwin Arthur
Resigned: 24 October 2007
Appointed Date: 05 January 1998
Secretary
DUFFIN, Fraser James
Resigned: 01 December 2007
Appointed Date: 18 May 2006
Secretary
DUFFIN, Fraser James
Resigned: 21 November 2005
Appointed Date: 21 April 2005
Secretary
IQBAL, Damian Shameem
Resigned: 03 May 2016
Appointed Date: 01 December 2007
Secretary
TOBBELL, Susan Margaret
Resigned: 05 January 1998
Appointed Date: 23 October 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 October 1997
Appointed Date: 07 October 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 October 1997
Appointed Date: 07 October 1997
Director
LYNN, John Charles
Resigned: 31 May 2016
Appointed Date: 08 September 2010
64 years old
Director
PEACOCK, Graham Frederick
Resigned: 29 February 2016
Appointed Date: 23 October 1997
75 years old
Director
SCOTT, Richard Antony Cargill
Resigned: 05 May 2015
Appointed Date: 08 February 2012
66 years old
Director
THOMPSON, Brian Lane
Resigned: 24 October 2007
Appointed Date: 05 January 1998
77 years old
Director
TOBBELL, Susan Margaret
Resigned: 29 February 2016
Appointed Date: 23 October 1997
73 years old

Persons With Significant Control

Refined Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALTHURST LIMITED Events

06 Mar 2017
Satisfaction of charge 41 in full
06 Mar 2017
Satisfaction of charge 46 in full
06 Mar 2017
Satisfaction of charge 32 in full
06 Mar 2017
Satisfaction of charge 12 in full
06 Mar 2017
Satisfaction of charge 034455290072 in full
...
... and 224 more events
05 Nov 1997
Director resigned
05 Nov 1997
Secretary resigned
05 Nov 1997
Registered office changed on 05/11/97 from: 120 east road london N1 6AA
27 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1997
Incorporation

MALTHURST LIMITED Charges

14 December 2016
Charge code 0344 5529 0077
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…
25 November 2015
Charge code 0344 5529 0076
Delivered: 27 November 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: F/H land at shepshed service station ashby road shepshed…
25 November 2015
Charge code 0344 5529 0075
Delivered: 27 November 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: F/H land at service station on the south side of trunk road…
25 November 2015
Charge code 0344 5529 0074
Delivered: 27 November 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: F/H land at gaywood service station lynn road king's lynn…
25 November 2015
Charge code 0344 5529 0073
Delivered: 27 November 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: L/H land at 8 tudor court well hall road london and site of…
25 November 2015
Charge code 0344 5529 0072
Delivered: 27 November 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: L/H land at mobberley road filling station mobberley road…
4 June 2012
Standard security executed on 21 february 2012
Delivered: 15 June 2012
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: Grants service station perth road newtonmore t/no INV21805.
4 June 2012
Standard security executed on 21 february 2012
Delivered: 15 June 2012
Status: Satisfied on 8 September 2015
Persons entitled: Barclays Bank PLC
Description: Grants service station 62 grampian road aviemore t/no…
4 June 2012
Standard security executed on 21 february 2012
Delivered: 15 June 2012
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: Grant services station spey avenue granton on spey t/no…
27 March 2012
Legal charge
Delivered: 3 April 2012
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: L/H property k/a townend service station ridgeway road…
27 March 2012
Legal charge
Delivered: 3 April 2012
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: L/H property k/a basement lower ground and ground floors st…
10 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 18 July 2016
Persons entitled: Conocophillips Limited
Description: F/H property k/a plumstead common filling station 160 160A…
10 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 12 August 2015
Persons entitled: Conocophillips Limited
Description: F/H property k/a westcliffe service station burringham road…
10 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 18 July 2016
Persons entitled: Conocophillips Limited
Description: F/H property k/a falmouth service station 60 dracaena…
10 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 12 August 2015
Persons entitled: Conocophillips Limited
Description: L/H property k/a 8 tudor court well hall road and the site…
10 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 18 July 2016
Persons entitled: Conocophillips Limited
Description: F/H and l/h property k/a red lion service station stockport…
10 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 18 July 2016
Persons entitled: Conocophillips Limited
Description: F/H property k/a offham service station london road…
10 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 12 August 2015
Persons entitled: Conocophillips Limited
Description: F/H property k/a gaywood service station 1-5 lynn road…
10 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 12 August 2015
Persons entitled: Conocophillips Limited
Description: F/H property k/a buntingford service station london road…
23 September 2011
Legal charge
Delivered: 5 October 2011
Status: Satisfied on 22 February 2013
Persons entitled: Bp Oil UK Limited
Description: Harston service station high street harston t/no CB124969…
23 September 2011
Legal charge
Delivered: 5 October 2011
Status: Satisfied on 22 February 2013
Persons entitled: Bp Oil UK Limited
Description: Main road filling station long sutton t/no LL77216 fixed…
23 September 2011
Legal charge
Delivered: 5 October 2011
Status: Satisfied on 22 February 2013
Persons entitled: Bp Oil UK Limited
Description: Nene filling station lynn road wisbech t/no CB250898 fixed…
23 September 2011
Legal charge
Delivered: 5 October 2011
Status: Satisfied on 22 February 2013
Persons entitled: Bp Oil UK Limited
Description: Land lying to the west of rose kiln lane reading t/no…
23 September 2011
Legal charge
Delivered: 5 October 2011
Status: Satisfied on 22 February 2013
Persons entitled: Bp Oil UK Limited
Description: Admiral service station 89 brommfield road chelmsford t/no…
23 September 2011
Legal charge
Delivered: 5 October 2011
Status: Satisfied on 22 February 2013
Persons entitled: Bp Oil UK Limited
Description: Tendring park services filling station colchester road…
23 September 2011
Legal charge
Delivered: 5 October 2011
Status: Satisfied on 22 February 2013
Persons entitled: Bp Oil UK Limited
Description: Coopers arms service station rush green road romford t/no…
21 October 2009
Legal charge
Delivered: 28 October 2009
Status: Satisfied on 18 July 2016
Persons entitled: Barclays Bank PLC
Description: L/H red lion filling station 83A stockport road cheadle…
11 September 2009
Standard security
Delivered: 22 September 2009
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a and forming stockiemuir…
2 April 2009
Legal charge
Delivered: 7 April 2009
Status: Satisfied on 18 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H red lion filling station, 83A stockport road, cheadle…
22 December 2008
Legal charge
Delivered: 30 December 2008
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H 422, 422A and 422B marton road marton grove…
14 November 2008
Legal charge
Delivered: 19 November 2008
Status: Satisfied on 18 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H 123 high street harston cambridge t/no CB124969.
24 June 2008
Legal charge
Delivered: 28 June 2008
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mill road service station mill road…
20 February 2008
Legal charge
Delivered: 29 February 2008
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a nortree motors beanacre road bower hill…
25 July 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a buntingford service station A10 london…
8 February 2007
Legal charge
Delivered: 10 February 2007
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a tabley hill service station tabley hill…
30 January 2007
Legal charge
Delivered: 2 February 2007
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a park road service station park road…
19 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: L/H property k/a chesil beach service station eastern lane…
27 October 2006
Legal charge
Delivered: 1 November 2006
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a granby service station cumberland drive…
11 September 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a swalwell service station, hexham road…
7 March 2006
Legal charge
Delivered: 9 March 2006
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H northam service station 110 northam road southampton.
15 September 2005
Legal charge
Delivered: 16 September 2005
Status: Satisfied on 19 October 2006
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 16-18 cobden avenue southampton t/n…
15 September 2005
Legal charge
Delivered: 16 September 2005
Status: Satisfied on 19 October 2006
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land and buildings on the north west side…
13 September 2005
A standard security which was presented for registration in scotland on 19 october 2005 and
Delivered: 22 October 2005
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: Mountfleurie service station windygates road leven fife.
24 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 18 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a A1 rainton thirsk north yorkshire t/n…
1 June 2005
Legal charge
Delivered: 3 June 2005
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings on the east side of northam road…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H cottingham road service station road corby t/no…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: L/H 1,2 & 2A abbott road mansfield and 1 chesterfield road…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: L/H coopers arms service station rush green road romford…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H stoke park service station binley road coventry t/nos…
28 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rangers petrol filling station, bulford…
16 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 19 October 2006
Persons entitled: Barclays Bank PLC
Description: L/H property k/a red lion filling station, stockport road…
16 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 19 October 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a red lion filling station, stockport road…
31 January 2005
Legal charge
Delivered: 10 February 2005
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a foregate service station, foregate street…
18 August 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 18 July 2016
Persons entitled: Nationwide Building Society
Description: Freehold property known as the shell wake arms petrol…
18 August 2004
Legal charge
Delivered: 20 August 2004
Status: Satisfied on 19 October 2006
Persons entitled: Barclays Bank PLC
Description: F/H property being harston service station high street…
16 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a fishermead service station H6 childs way…
16 September 2003
Legal charge
Delivered: 26 September 2003
Status: Satisfied on 22 February 2013
Persons entitled: Bp Oil UK Limited
Description: L/H mobberley road service station mobberley road knutsford…
14 July 2003
Legal charge
Delivered: 30 July 2003
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: L/H property k/a gillingham service station norwich road…
14 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied on 8 March 2013
Persons entitled: Bp Oil UK Limited
Description: Malthurst gillingham (formerly widows cruse filling station…
17 June 2002
A standard security which was presented for registration in scotland on the 5 july 2002 and
Delivered: 26 July 2002
Status: Satisfied on 19 October 2006
Persons entitled: Barclays Bank PLC
Description: That plot or area of ground lying within the parish of new…
1 May 2001
Legal charge
Delivered: 3 May 2001
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: Petrol station worcester road droitwich. See the mortgage…
1 May 2001
Legal charge
Delivered: 3 May 2001
Status: Satisfied on 16 May 2014
Persons entitled: Barclays Bank PLC
1 February 2001
Debenture
Delivered: 12 February 2001
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2000
A standard security which was presented for registration in scotland on the 21ST december 2000
Delivered: 6 January 2001
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: Proeprty k/a coldside filling station 166 strathmartine…
12 December 2000
A standard security which was presented for registration in scotland on the 21/12/2000 and
Delivered: 6 January 2001
Status: Satisfied on 19 October 2006
Persons entitled: Barclays Bank PLC
Description: The property known as camperdown filling station, coupar…
28 November 2000
A standard security which was presented for registration in scotland on the 281100
Delivered: 14 December 2000
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a foxley filing station 9 hamilton road mount…
28 November 2000
A standard security which was presented for registration in scotland on the 281100
Delivered: 16 December 2000
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 565 north anderson drive aberdeen.
28 November 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied on 18 July 2016
Persons entitled: Barclays Bank PLC
Description: The shell wake arms petrol station epping road epping essex…
24 October 2000
Legal charge
Delivered: 1 November 2000
Status: Satisfied on 19 October 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a faringdon service station faringdon avenue…
28 March 2000
Legal charge
Delivered: 4 April 2000
Status: Satisfied on 19 October 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a shell portobello, 740 holderness road…
27 July 1999
Legal charge
Delivered: 3 August 1999
Status: Satisfied on 18 July 2016
Persons entitled: Texaco Limited
Description: 11 penns lane wylde green sutton coldfield T.n WM689237…
27 July 1999
Legal charge
Delivered: 31 July 1999
Status: Satisfied on 26 October 2004
Persons entitled: Nationwide Building Society
Description: The snell wake arms petrol station epping road epping esses…
27 July 1999
Mortgage debenture
Delivered: 31 July 1999
Status: Satisfied on 26 October 2004
Persons entitled: Nationwide Building Society
Description: By way of floating charge the underetaking of the company…
22 March 1999
Legal charge
Delivered: 7 April 1999
Status: Satisfied on 11 November 2003
Persons entitled: Elf Oil UK Limited
Description: F/H park service station 234 and 244 church road st george…
23 February 1999
Legal charge
Delivered: 4 March 1999
Status: Satisfied on 22 February 2013
Persons entitled: Mobil Oil Company Limited Bp Oil UK Limited
Description: Stoke rochford service station great north road (A1…
22 February 1999
Legal charge
Delivered: 5 March 1999
Status: Satisfied on 18 November 1999
Persons entitled: Texaco Limited
Description: F/H property at the shell wake arms service station epping…

Similar Companies

MALTHURST ESTATES LIMITED MALTHURST FUELS LIMITED MALTHURST PETROLEUM LIMITED MALTHURST PROPERTIES LIMITED MALTHURST RETAIL LIMITED MALTHURST SERVICES LIMITED MALTHURST SOUTH EAST LIMITED