MALT BARN LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 4AG

Company number 06720728
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address C/O PIERREPONT THE CARLILE INSTITUTE BUSINESS CENTRE, 54 HUDDERSFIELD ROAD, MELTHAM, HOLMFIRTH, ENGLAND, HD9 4AG
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 twenty-five events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MALT BARN LIMITED are www.maltbarn.co.uk, and www.malt-barn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Malt Barn Limited is a Private Limited Company. The company registration number is 06720728. Malt Barn Limited has been working since 10 October 2008. The present status of the company is Active. The registered address of Malt Barn Limited is C O Pierrepont The Carlile Institute Business Centre 54 Huddersfield Road Meltham Holmfirth England Hd9 4ag. . BOARDMAN, Claire Louise is a Director of the company. BOARDMAN, Suzanne Phillipa is a Director of the company. Director BOARDMAN, Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOARDMAN, Claire Louise
Appointed Date: 10 October 2008
54 years old
Director
BOARDMAN, Suzanne Phillipa
Appointed Date: 20 April 2015
49 years old

Resigned Directors

Director
BOARDMAN, Philip
Resigned: 20 April 2015
Appointed Date: 10 October 2008
58 years old

Persons With Significant Control

Miss Claire Louise Boardman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALT BARN LIMITED Events

03 Jan 2017
Satisfaction of charge 3 in full
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
21 Oct 2009
Annual return made up to 10 October 2009 with full list of shareholders
21 Oct 2009
Director's details changed for Mr Philip Boardman on 20 October 2009
13 Feb 2009
Particulars of a mortgage or charge/398 / charge no: 2
13 Feb 2009
Particulars of a mortgage or charge/398 / charge no: 1
10 Oct 2008
Incorporation

MALT BARN LIMITED Charges

16 May 2012
Debenture
Delivered: 18 May 2012
Status: Satisfied on 3 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2008
Standard security
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: 1ST Base Projects Limited
Description: Malt barn eday orkney t/no OAZ758.
1 December 2008
Standard security
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: C L Boardman Limited
Description: Maltbarn eday orkney t/no OAZ758.

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