MALCO HOLDINGS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » Lichfield » DE13 7EL

Company number 05954065
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address GJ SUMMERS, 26 CHASEVIEW ROAD, ALREWAS, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE13 7EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 059540650007, created on 16 March 2016. The most likely internet sites of MALCO HOLDINGS LIMITED are www.malcoholdings.co.uk, and www.malco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Lichfield City Rail Station is 4.6 miles; to Burton-on-Trent Rail Station is 7 miles; to Blake Street Rail Station is 9.5 miles; to Butlers Lane Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malco Holdings Limited is a Private Limited Company. The company registration number is 05954065. Malco Holdings Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Malco Holdings Limited is Gj Summers 26 Chaseview Road Alrewas Burton On Trent Staffordshire England De13 7el. . SUMMERS, Gary Joseph is a Secretary of the company. PAUL, Anita Jeanne is a Director of the company. PAUL, Malcolm Richard is a Director of the company. Director KENNETH, Robert Sidney has been resigned. Director PAUL, Victor William has been resigned. Director SUMMERS, Gary Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SUMMERS, Gary Joseph
Appointed Date: 03 October 2006
Director
PAUL, Anita Jeanne
Appointed Date: 01 December 2008
70 years old
Director
PAUL, Malcolm Richard
Appointed Date: 03 October 2006
76 years old

Resigned Directors

Director
KENNETH, Robert Sidney
Resigned: 12 July 2007
Appointed Date: 04 April 2007
74 years old
Director
PAUL, Victor William
Resigned: 03 June 2010
Appointed Date: 20 October 2006
105 years old
Director
SUMMERS, Gary Joseph
Resigned: 12 July 2007
Appointed Date: 04 April 2007
60 years old

Persons With Significant Control

Mr Malcolm Richard Paul
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hannah Eleanor Paul
Notified on: 30 June 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCO HOLDINGS LIMITED Events

10 Oct 2016
Confirmation statement made on 30 June 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Registration of charge 059540650007, created on 16 March 2016
05 Jan 2016
Registered office address changed from Bridge Cottage 10 Cheadle Road Cheddleton Leek Staffordshire ST13 7HL to C/O Gj Summers 26 Chaseview Road Alrewas Burton-on-Trent Staffordshire DE13 7EL on 5 January 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
05 Dec 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006
New director appointed
05 Dec 2006
Accounting reference date extended from 31/10/07 to 31/12/07
03 Oct 2006
Incorporation

MALCO HOLDINGS LIMITED Charges

16 March 2016
Charge code 0595 4065 0007
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 1 bowburn industrial estate durham…
9 July 2015
Charge code 0595 4065 0006
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
8 January 2015
Charge code 0595 4065 0005
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a fengate point peterborough title no…
19 April 2013
Charge code 0595 4065 0004
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land adjoining the black teknigas building ambuscade…
19 April 2013
Charge code 0595 4065 0003
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land of unit 9 tower close st peters…
12 September 2011
Debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2011
Mortgage
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land on the south west side of ambuscade road eaton…

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