Company number 03782193
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address THE HEWARTHS NO MANS LANE, SANDIACRE, NOTTINGHAM, NG10 5NQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
GBP 100
; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of P S MALTBY BUILDERS LTD are www.psmaltbybuilders.co.uk, and www.p-s-maltby-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to East Midlands Parkway Rail Station is 5 miles; to Langley Mill Rail Station is 6.2 miles; to Bulwell Rail Station is 6.7 miles; to Hucknall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P S Maltby Builders Ltd is a Private Limited Company.
The company registration number is 03782193. P S Maltby Builders Ltd has been working since 03 June 1999.
The present status of the company is Active. The registered address of P S Maltby Builders Ltd is The Hewarths No Mans Lane Sandiacre Nottingham Ng10 5nq. . LAWRENCE, Lynsey is a Secretary of the company. MALTBY, Philip Stanley is a Director of the company. Secretary GRIFFITHS, David Richard has been resigned. Secretary MALTBY, Philip Stanley has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MALTBY, Maria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 June 1999
Appointed Date: 03 June 1999
Director
MALTBY, Maria
Resigned: 21 June 2002
Appointed Date: 08 June 1999
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 June 1999
Appointed Date: 03 June 1999
P S MALTBY BUILDERS LTD Events
15 Aug 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
29 Jun 2014
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
...
... and 65 more events
16 Jun 1999
New secretary appointed;new director appointed
16 Jun 1999
Registered office changed on 16/06/99 from: 1 loughborough road west bridgford nottingham nottinghamshire NG2 7LJ
10 Jun 1999
Secretary resigned
10 Jun 1999
Director resigned
03 Jun 1999
Incorporation
3 September 2012
Mortgage deed
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at ellis grove beeston nottingham…
3 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2008
Legal charge
Delivered: 22 March 2008
Status: Satisfied
on 18 May 2011
Persons entitled: National Westminster Bank PLC
Description: Plot 2 100-102 bramcote lane chilwell nottingham by way of…
9 July 2007
Legal charge
Delivered: 24 July 2007
Status: Satisfied
on 18 May 2011
Persons entitled: National Westminster Bank PLC
Description: 43 gwenbrook avenue chilwell nottingham. By way of fixed…
3 May 2007
Debenture
Delivered: 5 May 2007
Status: Satisfied
on 18 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2007
Legal charge
Delivered: 4 May 2007
Status: Satisfied
on 7 May 2011
Persons entitled: National Westminster Bank PLC
Description: 31 elm avenue beeston nottingham. By way of fixed charge…
5 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied
on 2 May 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 61 denison street beeston nottingham.
5 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied
on 2 May 2007
Persons entitled: Barclays Bank PLC
Description: The property k/a 370 bennett street long eaton nottingham…
5 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied
on 28 June 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property 31 elm avenue beeston nottingham.
6 September 2002
Legal charge
Delivered: 13 September 2002
Status: Satisfied
on 15 April 2003
Persons entitled: Barclays Bank PLC
Description: Land adjoining 61 denison street beeston nottingham.
12 August 2002
Debenture
Delivered: 16 August 2002
Status: Satisfied
on 28 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…