MALTACOURT LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1LZ

Company number 01566007
Status Active
Incorporation Date 3 June 1981
Company Type Private Limited Company
Address MALTACOURT HOUSE DARESBURY COURT, EVENWOOD CLOSE, RUNCORN, CHESHIRE, WA7 1LZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Statement of capital following an allotment of shares on 16 June 2016 GBP 190 ; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of MALTACOURT LIMITED are www.maltacourt.co.uk, and www.maltacourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Maltacourt Limited is a Private Limited Company. The company registration number is 01566007. Maltacourt Limited has been working since 03 June 1981. The present status of the company is Active. The registered address of Maltacourt Limited is Maltacourt House Daresbury Court Evenwood Close Runcorn Cheshire Wa7 1lz. . BEECH, Brendan John is a Director of the company. BEECH, Matthew Paul is a Director of the company. WILLIAMS, Adam is a Director of the company. Secretary HILL, Christopher Robin has been resigned. Secretary HILL, Myra Louise has been resigned. Director APPLEBY, Ian Alexander has been resigned. Director DE BRETT, Mark has been resigned. Director FRODSHAM, Adrian has been resigned. Director HILL, Christopher Robin has been resigned. Director LYNCH, Patrick Joseph has been resigned. Director MELBOURNE, Jeffrey Stuart has been resigned. Director POWELL, Ian has been resigned. Director RAMZAN, Mohammed has been resigned. Director SCRIBBINS, Keith James has been resigned. Director TURNER, Andrew Evan Paul has been resigned. Director WHITE, John Walter has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BEECH, Brendan John
Appointed Date: 01 June 2016
54 years old
Director
BEECH, Matthew Paul
Appointed Date: 01 October 2007
55 years old
Director
WILLIAMS, Adam
Appointed Date: 01 March 2015
38 years old

Resigned Directors

Secretary
HILL, Christopher Robin
Resigned: 31 August 1996
Secretary
HILL, Myra Louise
Resigned: 27 July 2011
Appointed Date: 01 September 1996
Director
APPLEBY, Ian Alexander
Resigned: 07 February 2013
77 years old
Director
DE BRETT, Mark
Resigned: 31 January 2012
Appointed Date: 01 October 1995
69 years old
Director
FRODSHAM, Adrian
Resigned: 31 May 2016
Appointed Date: 09 February 2015
54 years old
Director
HILL, Christopher Robin
Resigned: 27 July 2011
76 years old
Director
LYNCH, Patrick Joseph
Resigned: 10 September 2012
Appointed Date: 01 September 2011
61 years old
Director
MELBOURNE, Jeffrey Stuart
Resigned: 02 August 2011
69 years old
Director
POWELL, Ian
Resigned: 29 February 1996
69 years old
Director
RAMZAN, Mohammed
Resigned: 29 November 2012
Appointed Date: 21 June 2012
54 years old
Director
SCRIBBINS, Keith James
Resigned: 04 March 1994
81 years old
Director
TURNER, Andrew Evan Paul
Resigned: 19 December 2014
Appointed Date: 22 April 2013
55 years old
Director
WHITE, John Walter
Resigned: 05 February 2014
71 years old

Persons With Significant Control

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

MALTACOURT LIMITED Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
08 Jul 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 190
06 Jul 2016
Accounts for a medium company made up to 30 September 2015
04 Jul 2016
Change of share class name or designation
04 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 144 more events
12 May 1986
Annual return made up to 16/12/82
25 Sep 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jun 1981
Certificate of incorporation
03 Jun 1981
Incorporation
03 Jun 1981
Incorporation

MALTACOURT LIMITED Charges

16 August 1991
Debenture
Delivered: 23 August 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: (See form 395 document M122C for full details). Fixed and…
12 July 1989
Fixed and floating charge
Delivered: 19 July 1989
Status: Satisfied on 16 October 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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