MALTHURST (UK) LIMITED
EPPING POLISHSCENE LIMITED

Hellopages » Essex » Epping Forest » CM16 4LH

Company number 03473591
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 6 in full; Memorandum and Articles of Association. The most likely internet sites of MALTHURST (UK) LIMITED are www.malthurstuk.co.uk, and www.malthurst-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve 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 Uk Limited is a Private Limited Company. The company registration number is 03473591. Malthurst Uk Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Malthurst Uk 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUFFIN, Fraser James has been resigned. Director HANDLEY, Brian Thomas has been resigned. Director JACKSON, Andrew Charles 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


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: 15 December 1997
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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1997
Appointed Date: 28 November 1997
Director
DUFFIN, Fraser James
Resigned: 20 June 2013
Appointed Date: 01 December 2007
62 years old
Director
HANDLEY, Brian Thomas
Resigned: 16 September 2008
Appointed Date: 01 December 2007
71 years old
Director
JACKSON, Andrew Charles
Resigned: 26 January 2016
Appointed Date: 13 February 2008
66 years old
Director
LYNN, John Charles
Resigned: 31 May 2016
Appointed Date: 06 May 2015
64 years old
Director
PEACOCK, Graham Frederick
Resigned: 29 February 2016
Appointed Date: 15 December 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: 15 December 1997
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 1997
Appointed Date: 28 November 1997

Persons With Significant Control

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

MALTHURST (UK) LIMITED Events

06 Mar 2017
Satisfaction of charge 5 in full
06 Mar 2017
Satisfaction of charge 6 in full
29 Dec 2016
Memorandum and Articles of Association
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Registration of charge 034735910008, created on 14 December 2016
...
... and 119 more events
04 Jan 1998
Secretary resigned
04 Jan 1998
New secretary appointed
04 Jan 1998
Registered office changed on 04/01/98 from: 1 mitchell lane bristol BS1 6BU
04 Jan 1998
New director appointed
28 Nov 1997
Incorporation

MALTHURST (UK) LIMITED Charges

14 December 2016
Charge code 0347 3591 0008
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
28 September 2012
Share mortgage
Delivered: 6 October 2012
Status: Satisfied on 20 November 2012
Persons entitled: Hsbc Trustee (C.I) Limited (the "Security Agent")
Description: All present and future shares and dividends.
28 September 2012
Share mortgage
Delivered: 6 October 2012
Status: Satisfied on 6 March 2017
Persons entitled: Hsbc Trustee (C.I.) Limited (the "Security Agent")
Description: By way of first legal mortgage all present and future…
24 October 2007
Share mortgage
Delivered: 9 November 2007
Status: Satisfied on 6 March 2017
Persons entitled: Hsbc Trustee (C.I.) Limited (the Security Agent)
Description: By way of first legal mortgage all present and future…
24 February 2004
Charge on shares relating to a loan agreement dated 12 january 2004
Delivered: 4 March 2004
Status: Satisfied on 19 October 2006
Persons entitled: Refined Petroleum Limited
Description: All rights,title,interest in and to the…
26 June 2003
Second supplemental charge on shares and deed of variation
Delivered: 10 July 2003
Status: Satisfied on 19 October 2006
Persons entitled: Refined Estates Limited
Description: A charge on shares dated 23 october 2002 (as varied by a…
2 April 2003
Supplemental charge on shares and deed of variation
Delivered: 12 April 2003
Status: Satisfied on 19 October 2006
Persons entitled: Refined Estates Limited
Description: The new facility letter ("second facility letter") arising…
23 October 2002
Charge on shares
Delivered: 7 November 2002
Status: Satisfied on 19 October 2006
Persons entitled: Refined Estates Limited
Description: The securities and all income derived from the securities…

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