MALPAS ESTATES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 0WD

Company number 07856795

Status Active

Incorporation Date 22 November 2011

Company Type Private Limited Company

Address PO BOX 82, APPLETREE HOUSE, LIVERPOOL, L19 0WD

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Part of the property or undertaking has been released from charge 2; Registration of charge 078567950006, created on 1 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MALPAS ESTATES LIMITED are www.malpasestates.co.uk, and www.malpas-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Malpas Estates Limited is a Private Limited Company. The company registration number is 07856795. Malpas Estates Limited has been working since 22 November 2011. The present status of the company is Active. The registered address of Malpas Estates Limited is Po Box 82 Appletree House Liverpool L19 0wd. . CARMICHAEL, Richard John is a Director of the company. The company operates in "Development of building projects".

Current Directors

Director

CARMICHAEL, Richard John

Appointed Date: 22 November 2011
42 years old

Persons With Significant Control

Mr Richard John Carmichael

Notified on: 22 November 2016
42 years old
Nature of control: Has significant influence or control

MALPAS ESTATES LIMITED Events

08 Feb 2017

Part of the property or undertaking has been released from charge 2

03 Feb 2017

Registration of charge 078567950006, created on 1 February 2017

31 Jan 2017

Total exemption small company accounts made up to 30 April 2016

13 Dec 2016

Confirmation statement made on 22 November 2016 with updates

29 Jun 2016

Director's details changed for Mr Richard John Carmichael on 28 June 2016

...

... and 15 more events

10 Feb 2012

Registered office address changed from 177 Rose Lane Ashbury House Liverpool Merseyside L18 5EA England on 10 February 2012

24 Dec 2011

Particulars of a mortgage or charge / charge no: 1

24 Dec 2011

Particulars of a mortgage or charge / charge no: 2

22 Dec 2011

Current accounting period shortened from 30 November 2012 to 30 April 2012

22 Nov 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MALPAS ESTATES LIMITED Charges

1 February 2017

Charge code 0785 6795 0006
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 20 ashbourne drive, wychwood park, weston, crewe, CW2 5FY…

4 September 2015

Charge code 0785 6795 0005
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: 20 ashbourne drive, wynchwood park, weston, crewe, cheshire…

19 February 2015

Charge code 0785 6795 0004
Delivered: 26 February 2015
Status: Satisfied on 7 March 2016
Persons entitled: Goldcrest Finance Limited
Description: Freehold land and buildings known as 5 pippin lane…

25 July 2013

Charge code 0785 6795 0003
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: F/H land & property being st joseph's college tilston road…

22 December 2011

Debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: Fixed and floating charge over the undertaking and all…

22 December 2011

Legal charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: F/H land and buildings known as st josephs college, tilston…

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