MALLONCREST LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Kirklees » WF4 4BE

Company number 01393294
Status Active
Incorporation Date 10 October 1978
Company Type Private Limited Company
Address DENBY GRANGE DENBY GRANGE LANE, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 500 . The most likely internet sites of MALLONCREST LIMITED are www.malloncrest.co.uk, and www.malloncrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Malloncrest Limited is a Private Limited Company. The company registration number is 01393294. Malloncrest Limited has been working since 10 October 1978. The present status of the company is Active. The registered address of Malloncrest Limited is Denby Grange Denby Grange Lane Grange Moor Wakefield West Yorkshire Wf4 4be. . HARROWER, John Paul is a Secretary of the company. HARROWER, John Paul is a Director of the company. KENWARD, John Harold is a Director of the company. Secretary HARROWER, Carole Patricia has been resigned. Secretary KENWARD, Marianne has been resigned. Secretary KENWARD, Michael Paul has been resigned. Director HARROWER, Carole Patricia has been resigned. Director KENWARD, Marianne has been resigned. Director KENWARD, Michael Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARROWER, John Paul
Appointed Date: 01 September 2006
Director
HARROWER, John Paul
Appointed Date: 20 March 2014
39 years old
Director
KENWARD, John Harold

86 years old

Resigned Directors

Secretary
HARROWER, Carole Patricia
Resigned: 05 October 1995
Secretary
KENWARD, Marianne
Resigned: 02 December 2002
Appointed Date: 13 October 1995
Secretary
KENWARD, Michael Paul
Resigned: 01 September 2006
Appointed Date: 12 December 2002
Director
HARROWER, Carole Patricia
Resigned: 05 October 1995
64 years old
Director
KENWARD, Marianne
Resigned: 02 December 2002
Appointed Date: 13 October 1995
87 years old
Director
KENWARD, Michael Paul
Resigned: 01 September 2006
Appointed Date: 12 December 2002
65 years old

Persons With Significant Control

Mr John Paul Harrower
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more

MALLONCREST LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 500
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 500
...
... and 78 more events
23 Feb 1988
Accounts made up to 30 November 1987
23 Feb 1988
Return made up to 31/10/87; full list of members
03 Mar 1987
Particulars of mortgage/charge
08 Sep 1986
Accounts for a small company made up to 30 November 1985
08 Sep 1986
Return made up to 07/08/86; full list of members

MALLONCREST LIMITED Charges

19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings on the north west…
11 November 2002
Legal mortgage
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land and buildings on the north…
27 May 1997
Legal mortgage
Delivered: 29 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a land and buildings on the north west side…
19 May 1997
Legal mortgage
Delivered: 20 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at f/h 56 carlton street wakefield west…
1 May 1996
Fixed and floating charge
Delivered: 2 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1991
Debenture
Delivered: 27 March 1991
Status: Satisfied on 13 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1989
Legal charge
Delivered: 3 October 1989
Status: Satisfied on 25 May 1991
Persons entitled: Yorkshire Bank PLC
Description: Industrial premises at carlton street wakefield t/no wyk…
23 February 1987
Legal charge
Delivered: 3 March 1987
Status: Satisfied on 25 May 1991
Persons entitled: Yorkshire Bank PLC
Description: Industrial premises at carlton street, wakefield t/no - wyk…
18 July 1983
Legal charge
Delivered: 23 July 1983
Status: Satisfied on 25 May 1991
Persons entitled: Yorkshire Bank PLC
Description: Industrial premises at carlton street, wakefield title no…
25 March 1982
Legal charge
Delivered: 6 April 1982
Status: Satisfied on 25 May 1991
Persons entitled: Yorkshire Bank PLC
Description: All that irregular shaped piece and parcel of land at the…
19 December 1980
Legal charge
Delivered: 10 January 1981
Status: Satisfied on 25 May 1991
Persons entitled: Yorkshire Bank Limited
Description: 56 carlton street, wakefield.

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