MALSTOCK LIMITED
STANMORE

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Company number 04074301
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 September 2016 with updates; Registration of charge 040743010007, created on 18 May 2016. The most likely internet sites of MALSTOCK LIMITED are www.malstock.co.uk, and www.malstock.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. Malstock Limited is a Private Limited Company. The company registration number is 04074301. Malstock Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Malstock Limited is 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. The company`s financial liabilities are £654.16k. It is £618.05k against last year. The cash in hand is £178.47k. It is £6.38k against last year. And the total assets are £465.85k, which is £199.46k against last year. DAVIES, Lynette is a Secretary of the company. DAVIES, Ian Anthony is a Director of the company. KILOV, Jason Paul is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MENT, Martin has been resigned. The company operates in "Other retail sale of food in specialised stores".


malstock Key Finiance

LIABILITIES £654.16k
+1711%
CASH £178.47k
+3%
TOTAL ASSETS £465.85k
+74%
All Financial Figures

Current Directors

Secretary
DAVIES, Lynette
Appointed Date: 12 October 2000
Director
DAVIES, Ian Anthony
Appointed Date: 12 October 2000
58 years old
Director
KILOV, Jason Paul
Appointed Date: 25 March 2002
60 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 October 2000
Appointed Date: 19 September 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 October 2000
Appointed Date: 19 September 2000
Director
MENT, Martin
Resigned: 30 March 2014
Appointed Date: 25 March 2002
55 years old

Persons With Significant Control

Mr Ian Anthony Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Marc Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALSTOCK LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 May 2016
Registration of charge 040743010007, created on 18 May 2016
31 Mar 2016
Registration of charge 040743010006, created on 16 March 2016
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 53 more events
16 Oct 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 2000
Registered office changed on 16/10/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
16 Oct 2000
Accounting reference date shortened from 30/09/01 to 30/06/01
19 Sep 2000
Incorporation

MALSTOCK LIMITED Charges

18 May 2016
Charge code 0407 4301 0007
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a 17-21 shenley road borehamwood t/no HD480803…
16 March 2016
Charge code 0407 4301 0006
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold land known as 17-21 shenley road borehamwood t/n…
30 August 2012
Rent deposit deed
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Bnp Paribas Services Trust Company (Jersey) Limited & Bnp Paribas Securities Services Trust Company Limited
Description: The company's interest in the deposit of an amount equal to…
14 March 2007
Legal charge over licensed premises
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-4 belmont parade finchley road london by way of fixed…
14 March 2007
Legal charge over licensed premises
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 88 the broadway mill hill london. By way of fixed charge…
8 March 2007
Debenture
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2002
Debenture
Delivered: 26 March 2002
Status: Satisfied on 11 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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