MALT INVESTMENTS LIMITED
BROUGHTON ASTLEY

Hellopages » Leicestershire » Harborough » LE9 6QP

Company number 05306817
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address THE MALTHOUSE, 17 MERTON CLOSE, BROUGHTON ASTLEY, LEICESTERSHIRE, LE9 6QP
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 forty-two events have happened. The last three records are Termination of appointment of Layla Malt as a director on 21 December 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MALT INVESTMENTS LIMITED are www.maltinvestments.co.uk, and www.malt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Malt Investments Limited is a Private Limited Company. The company registration number is 05306817. Malt Investments Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Malt Investments Limited is The Malthouse 17 Merton Close Broughton Astley Leicestershire Le9 6qp. . MALT, Zahra Soltan is a Secretary of the company. MALT, Zahra Soltan is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MALT, Alan Mohamed has been resigned. Director MALT, Christopher Robert has been resigned. Director MALT, Layla, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MALT, Zahra Soltan
Appointed Date: 07 December 2004
Director
MALT, Zahra Soltan
Appointed Date: 07 December 2004
74 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Director
MALT, Alan Mohamed
Resigned: 01 January 2014
Appointed Date: 07 December 2004
45 years old
Director
MALT, Christopher Robert
Resigned: 27 September 2015
Appointed Date: 07 December 2004
72 years old
Director
MALT, Layla, Dr
Resigned: 21 December 2016
Appointed Date: 26 October 2015
38 years old

Persons With Significant Control

Mrs Zahra Malt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MALT INVESTMENTS LIMITED Events

21 Dec 2016
Termination of appointment of Layla Malt as a director on 21 December 2016
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
27 Oct 2015
Appointment of Dr Layla Malt as a director on 26 October 2015
...
... and 32 more events
13 Jan 2005
New secretary appointed;new director appointed
13 Jan 2005
New director appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
07 Dec 2004
Incorporation

MALT INVESTMENTS LIMITED Charges

8 June 2006
Deed of charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 gladstone terrace hinckley leicestershire. Fixed charge…
22 June 2005
Mortgage debenture
Delivered: 5 July 2005
Status: Satisfied on 18 April 2006
Persons entitled: Aib Group (UK) PLC
Description: 2 gladstone terrace hinckley leicestershire. Fixed and…
22 June 2005
Legal mortgage
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 2 gladstone terrace hinckley leicestershire t/n LT95219. By…

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