MARIA MALLABAND 16 LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6DB

Company number 08913269
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 30 April 2016; Registration of charge 089132690003, created on 10 October 2016. The most likely internet sites of MARIA MALLABAND 16 LIMITED are www.mariamallaband16.co.uk, and www.maria-mallaband-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maria Mallaband 16 Limited is a Private Limited Company. The company registration number is 08913269. Maria Mallaband 16 Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Maria Mallaband 16 Limited is Westcourt Gelderd Road Leeds West Yorkshire Ls12 6db. . BALL, Christopher is a Director of the company. BURGAN, Philip John is a Director of the company. FAGAN, Peter Gervais is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BALL, Christopher
Appointed Date: 26 February 2014
57 years old
Director
BURGAN, Philip John
Appointed Date: 26 February 2014
73 years old
Director
FAGAN, Peter Gervais
Appointed Date: 26 February 2014
68 years old

Persons With Significant Control

Maria Mallaband Care Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MARIA MALLABAND 16 LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
11 Oct 2016
Registration of charge 089132690003, created on 10 October 2016
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
10 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 3 more events
04 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Various company business 20/05/2015
  • RES13 ‐ Various company business 20/05/2015
22 May 2015
Registration of charge 089132690002, created on 20 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 May 2015
Registration of charge 089132690001, created on 20 May 2015
11 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 1

MARIA MALLABAND 16 LIMITED Charges

10 October 2016
Charge code 0891 3269 0003
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 May 2015
Charge code 0891 3269 0002
Delivered: 22 May 2015
Status: Satisfied on 30 July 2015
Persons entitled: Hcp, Inc
Description: (1) manorhey care centre 128-130 stretford road urmston…
20 May 2015
Charge code 0891 3269 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Maria Mallaband (Manchester Propco) Limited
Description: The leasehold properties demised by the leases and known as…

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