THE MALABAR COTTON COMPANY LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 3GZ
Company number 01779101
Status Active
Incorporation Date 19 December 1983
Company Type Private Limited Company
Address 7 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES, SURREY, KT1 3GZ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registration of charge 017791010008, created on 17 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE MALABAR COTTON COMPANY LIMITED are www.themalabarcottoncompany.co.uk, and www.the-malabar-cotton-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The Malabar Cotton Company Limited is a Private Limited Company. The company registration number is 01779101. The Malabar Cotton Company Limited has been working since 19 December 1983. The present status of the company is Active. The registered address of The Malabar Cotton Company Limited is 7 Kingsmill Business Park Chapel Mill Road Kingston Upon Thames Surrey Kt1 3gz. . STERCK, Peter Christopher is a Director of the company. Secretary LUE, Mylton Vehi has been resigned. Secretary MAXWELL, Allan Armour has been resigned. Secretary OAKSHOTT, Michael Gordon has been resigned. Director OAKSHOTT, Michael Gordon has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
STERCK, Peter Christopher

69 years old

Resigned Directors

Secretary
LUE, Mylton Vehi
Resigned: 01 September 2006
Appointed Date: 31 December 2000
Secretary
MAXWELL, Allan Armour
Resigned: 12 December 2011
Appointed Date: 01 September 2006
Secretary
OAKSHOTT, Michael Gordon
Resigned: 31 December 2000
Director
OAKSHOTT, Michael Gordon
Resigned: 31 December 2000
Appointed Date: 07 September 1994
67 years old

Persons With Significant Control

Mr Peter Christopher Sterck
Notified on: 5 November 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE MALABAR COTTON COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
17 Nov 2016
Registration of charge 017791010008, created on 17 November 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 500
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 101 more events
16 Dec 1986
Return made up to 24/07/86; full list of members
16 Dec 1986
Registered office changed on 16/12/86 from: 32/38 battersea rise london SW11
18 Nov 1986
Accounts made up to 30 June 1985
18 Nov 1986
Accounts made up to 30 June 1986
19 Dec 1983
Incorporation

THE MALABAR COTTON COMPANY LIMITED Charges

17 November 2016
Charge code 0177 9101 0008
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Just Cashflow PLC
Description: Contains fixed charge…
14 February 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
5 January 2009
Composite guarantee and debenture
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
5 January 2009
Debenture
Delivered: 13 January 2009
Status: Satisfied on 2 April 2014
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Floating charge (all assets)
Delivered: 27 June 2008
Status: Satisfied on 25 November 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
9 July 1996
Fixed charge on purchased debts which fail to vest
Delivered: 11 July 1996
Status: Satisfied on 25 November 2008
Persons entitled: Griffin Factors Limited
Description: All debts or other obligations to the company of agreed…
5 November 1993
Charge over credit balances
Delivered: 18 November 1993
Status: Satisfied on 25 November 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £60,000 together with interest accrued now or to…
9 May 1990
Gurantee & debenture
Delivered: 16 May 1990
Status: Satisfied on 25 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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