MALTHURST SOUTH EAST LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 4LH

Company number 09471633
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 ninety-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Satisfaction of charge 094716330026 in full; Satisfaction of charge 094716330009 in full. The most likely internet sites of MALTHURST SOUTH EAST LIMITED are www.malthurstsoutheast.co.uk, and www.malthurst-south-east.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 South East Limited is a Private Limited Company. The company registration number is 09471633. Malthurst South East Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Malthurst South East 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 SOUTH EAST LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Mar 2017
Satisfaction of charge 094716330026 in full
06 Mar 2017
Satisfaction of charge 094716330009 in full
06 Mar 2017
Satisfaction of charge 094716330007 in full
06 Mar 2017
Satisfaction of charge 094716330003 in full
...
... and 81 more events
22 Jul 2015
Registration of charge 094716330007, created on 20 July 2015
22 Jul 2015
Registration of charge 094716330008, created on 20 July 2015
22 Jul 2015
Registration of charge 094716330016, created on 20 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
16 Jul 2015
Registration of charge 094716330001, created on 14 July 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MALTHURST SOUTH EAST LIMITED Charges

14 December 2016
Charge code 0947 1633 0036
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…
9 October 2015
Charge code 0947 1633 0035
Delivered: 12 October 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Patcham services station patcham by pass brighton t/no…
27 July 2015
Charge code 0947 1633 0034
Delivered: 28 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Motorway service area hollingbourne maidstone t/no K756512…
23 July 2015
Charge code 0947 1633 0033
Delivered: 24 July 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 or l/h land including the land on the south side of…
23 July 2015
Charge code 0947 1633 0032
Delivered: 24 July 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 or l/h land including the land k/a shortlands service…
23 July 2015
Charge code 0947 1633 0031
Delivered: 24 July 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 or l/h land including the land k/a champion filling…
23 July 2015
Charge code 0947 1633 0030
Delivered: 24 July 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 or l/h land including the land at the junction of links…
23 July 2015
Charge code 0947 1633 0029
Delivered: 24 July 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 or l/h land including the land on the south side of…
23 July 2015
Charge code 0947 1633 0028
Delivered: 24 July 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 or l/h land including the land being land at 36, 38, 40…
23 July 2015
Charge code 0947 1633 0019
Delivered: 24 July 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 or l/h land including the land formerly k/a the xviith…
23 July 2015
Charge code 0947 1633 0018
Delivered: 24 July 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 or lh land including the land k/a gibraltar hotel, new…
23 July 2015
Charge code 0947 1633 0014
Delivered: 24 July 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 or l/h land including the land on the south side of…
22 July 2015
Charge code 0947 1633 0020
Delivered: 23 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land lying to the north of bell lane uckfieldt/no…
22 July 2015
Charge code 0947 1633 0017
Delivered: 23 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land on the west side of boxley road maidstone t/no…
22 July 2015
Charge code 0947 1633 0015
Delivered: 23 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land k/a cuckfield motor works west side whitemans green…
22 July 2015
Charge code 0947 1633 0013
Delivered: 23 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land at canterbury road being the former site of the gate…
22 July 2015
Charge code 0947 1633 0012
Delivered: 23 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land on the south west side of maidstone road hothfield…
22 July 2015
Charge code 0947 1633 0011
Delivered: 23 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land k/a isenhurst service station cross in hand heathfield…
22 July 2015
Charge code 0947 1633 0010
Delivered: 23 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Lakeside service station sturry road canterbury t/no…
22 July 2015
Charge code 0947 1633 0009
Delivered: 23 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land k/a rhode house service station london road…
21 July 2015
Charge code 0947 1633 0027
Delivered: 23 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land at 2 and 6 melbourne cottages boston road hanwell…
21 July 2015
Charge code 0947 1633 0026
Delivered: 23 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land at station approach road hove t/no. ESX199615…
21 July 2015
Charge code 0947 1633 0025
Delivered: 23 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land at 7 esher road hersham and adjoining land and…
21 July 2015
Charge code 0947 1633 0024
Delivered: 23 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land on the north west side of bexhill road pevensey t/no…
21 July 2015
Charge code 0947 1633 0023
Delivered: 23 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land k/a malling service station malling street lewes t/no…
21 July 2015
Charge code 0947 1633 0022
Delivered: 23 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land at glyne gap garage bexhill road t/no. HT2423…
21 July 2015
Charge code 0947 1633 0021
Delivered: 23 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land on the south side of staines road isleworth t/no…
20 July 2015
Charge code 0947 1633 0016
Delivered: 22 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land on the north side of coombe lane west coombe…
20 July 2015
Charge code 0947 1633 0008
Delivered: 22 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land at 1, 2, 3 and 4 motor mecca malden way t/no SGL2188…
20 July 2015
Charge code 0947 1633 0007
Delivered: 22 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land at 110, 128 and 130 staines road twickenham t/no…
20 July 2015
Charge code 0947 1633 0006
Delivered: 22 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land at hayling down service station 628/630 brighton road…
20 July 2015
Charge code 0947 1633 0005
Delivered: 22 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land at shepperton service station t/no SY391519. And land…
20 July 2015
Charge code 0947 1633 0004
Delivered: 22 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land k/a wellers garage stoke road cobham t/no SY555115…
20 July 2015
Charge code 0947 1633 0003
Delivered: 22 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Court green garage t/no MX374208…
20 July 2015
Charge code 0947 1633 0002
Delivered: 22 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Land k/a whitgift service station 87 brighton road south…
14 July 2015
Charge code 0947 1633 0001
Delivered: 16 July 2015
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…

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