MARIA MALLABAND (6) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6DB
Company number 07140006
Status Active
Incorporation Date 29 January 2010
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 twenty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 29 January 2017 with updates; Registration of charge 071400060007, created on 10 October 2016. The most likely internet sites of MARIA MALLABAND (6) LIMITED are www.mariamallaband6.co.uk, and www.maria-mallaband-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 6 Limited is a Private Limited Company. The company registration number is 07140006. Maria Mallaband 6 Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of Maria Mallaband 6 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: 29 January 2010
57 years old
Director
BURGAN, Philip John
Appointed Date: 29 January 2010
74 years old
Director
FAGAN, Peter Gervais
Appointed Date: 30 April 2010
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 (6) LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
11 Oct 2016
Registration of charge 071400060007, created on 10 October 2016
10 Feb 2016
Full accounts made up to 30 April 2015
05 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
...
... and 19 more events
30 Oct 2010
Particulars of a mortgage or charge / charge no: 2
30 Oct 2010
Particulars of a mortgage or charge / charge no: 1
30 Apr 2010
Appointment of Mr Peter Gervais Fagan as a director
22 Apr 2010
Current accounting period shortened from 31 January 2011 to 30 April 2010
29 Jan 2010
Incorporation

MARIA MALLABAND (6) LIMITED Charges

10 October 2016
Charge code 0714 0006 0007
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 June 2014
Charge code 0714 0006 0006
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Hcp UK Investments (Jersey) Limited
Description: The leasehold properties demised by the leases and known as…
22 July 2013
Charge code 0714 0006 0005
Delivered: 23 July 2013
Status: Satisfied on 20 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 17 July 2012
Status: Satisfied on 20 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 March 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 March 2011
Status: Satisfied on 20 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 October 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 17TH march 2009
Delivered: 30 October 2010
Status: Satisfied on 20 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 October 2010
Debenture
Delivered: 30 October 2010
Status: Satisfied on 20 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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