MARIA MALLABAND 7 LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6DB
Company number 07450044
Status Active
Incorporation Date 24 November 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-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of MARIA MALLABAND 7 LIMITED are www.mariamallaband7.co.uk, and www.maria-mallaband-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 7 Limited is a Private Limited Company. The company registration number is 07450044. Maria Mallaband 7 Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Maria Mallaband 7 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: 24 November 2010
57 years old
Director
BURGAN, Philip John
Appointed Date: 24 November 2010
74 years old
Director
FAGAN, Peter Gervais
Appointed Date: 24 November 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 7 LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
10 Feb 2016
Full accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
17 Feb 2015
Full accounts made up to 30 April 2014
...
... and 13 more events
05 Dec 2011
Annual return made up to 24 November 2011 with full list of shareholders
16 Mar 2011
Particulars of a mortgage or charge / charge no: 2
11 Mar 2011
Current accounting period shortened from 30 November 2011 to 30 April 2011
08 Mar 2011
Particulars of a mortgage or charge / charge no: 1
24 Nov 2010
Incorporation

MARIA MALLABAND 7 LIMITED Charges

22 July 2013
Charge code 0745 0044 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…
26 April 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Medicx Health (Holmes Chapel) Limited
Description: K/A holmes chapel nursing home chester road holmes chapel…
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…
7 March 2011
Debenture
Delivered: 8 March 2011
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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