THE MALL, ALTON LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 7JJ

Company number 02769474
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address 13 GATLEY DRIVE, GUILDFORD, SURREY, GU4 7JJ
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 seventy-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of THE MALL, ALTON LIMITED are www.themallalton.co.uk, and www.the-mall-alton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The Mall Alton Limited is a Private Limited Company. The company registration number is 02769474. The Mall Alton Limited has been working since 01 December 1992. The present status of the company is Active. The registered address of The Mall Alton Limited is 13 Gatley Drive Guildford Surrey Gu4 7jj. . BARTON, Vanessa Jane is a Secretary of the company. BARTON, Vanessa Jane is a Director of the company. WARD, Timothy John William is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GENZIANI, Adrian Mark has been resigned. Director BARTON, Derek Ronald has been resigned. Director BARTON, Vanessa Jane has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GENZIANI, Adrian Mark has been resigned. Director GENZIANI, Katherine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARTON, Vanessa Jane
Appointed Date: 01 February 1999
Director
BARTON, Vanessa Jane
Appointed Date: 19 March 2014
70 years old
Director
WARD, Timothy John William
Appointed Date: 23 December 1992
61 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 23 December 1992
Appointed Date: 01 December 1992
Secretary
GENZIANI, Adrian Mark
Resigned: 01 February 1999
Appointed Date: 16 March 1993
Director
BARTON, Derek Ronald
Resigned: 19 August 1994
Appointed Date: 23 December 1992
71 years old
Director
BARTON, Vanessa Jane
Resigned: 03 February 1997
Appointed Date: 30 January 1995
70 years old
Nominee Director
DOYLE, Betty June
Resigned: 23 December 1992
Appointed Date: 01 December 1992
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 23 December 1992
Appointed Date: 01 December 1992
84 years old
Director
GENZIANI, Adrian Mark
Resigned: 09 April 2005
Appointed Date: 30 January 1995
63 years old
Director
GENZIANI, Katherine
Resigned: 09 April 2005
Appointed Date: 30 January 1995
62 years old

Persons With Significant Control

Mrs Vanessa Jane Barton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John William Ward
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

THE MALL, ALTON LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 68 more events
18 Jan 1993
Director resigned;new director appointed
18 Jan 1993
Secretary resigned;director resigned;new director appointed
10 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1993
Company name changed prittlemile LIMITED\certificate issued on 08/01/93
01 Dec 1992
Incorporation

THE MALL, ALTON LIMITED Charges

16 April 2009
Mortgage
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a parking spaces at rear of 50 ebrington street…
5 July 1994
Mortgage
Delivered: 7 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as redundant toilet building,bank car…
30 June 1994
Mortgage
Delivered: 15 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The mall alton limited,alton,hants; t/no.hp 472397; all…
12 April 1994
Single debenture
Delivered: 19 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1993
General charge
Delivered: 13 October 1993
Status: Satisfied on 14 January 1995
Persons entitled: Citibank Trust Limited
Description: Debenture charging all monies and liabilities and…
8 October 1993
Legal charge
Delivered: 13 October 1993
Status: Satisfied on 27 September 1994
Persons entitled: Citibank Trust Limited
Description: F/H property:the mall 44 high street alton hampshire and…

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