MALBERN CONSTRUCTION LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M21 7QY

Company number 01463725
Status Active
Incorporation Date 28 November 1979
Company Type Private Limited Company
Address C/O LEONHERMAN, 7 CHRISTIE WAY, MANCHESTER, LANCASHIRE, M21 7QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 102 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MALBERN CONSTRUCTION LIMITED are www.malbernconstruction.co.uk, and www.malbern-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Malbern Construction Limited is a Private Limited Company. The company registration number is 01463725. Malbern Construction Limited has been working since 28 November 1979. The present status of the company is Active. The registered address of Malbern Construction Limited is C O Leonherman 7 Christie Way Manchester Lancashire M21 7qy. . MCDONALD, Olwen Susan is a Secretary of the company. MCDONALD, Kenneth Bernard is a Director of the company. Secretary MCDONALD, Kenneth Bernard has been resigned. Director CUNDIFF, Malcolm John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCDONALD, Olwen Susan
Appointed Date: 05 November 1993
Director
MCDONALD, Kenneth Bernard

75 years old

Resigned Directors

Secretary
MCDONALD, Kenneth Bernard
Resigned: 05 November 1993
Director
CUNDIFF, Malcolm John
Resigned: 05 November 1993
81 years old

MALBERN CONSTRUCTION LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 102
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 102
20 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 144 more events
16 Jun 1987
Return made up to 31/03/87; full list of members
30 Dec 1986
Accounts for a small company made up to 22 October 1986
26 Nov 1986
Particulars of mortgage/charge
22 Aug 1986
Return made up to 30/04/86; full list of members
28 Nov 1979
Certificate of incorporation

MALBERN CONSTRUCTION LIMITED Charges

17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Yew tree farmhouse poulton chester. By way of fixed charge…
20 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Park home farm and park home barns glastonbury drive…
16 December 2005
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 dunbar close holmes chapel cheshire. By way of fixed…
25 November 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 elm tree cottages huxley chester cheshire. By way of…
15 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjacent to newcastle road arclid sandbach cheshire…
10 May 2004
Legal charge
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at towers yard farm towers road poynton…
27 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Goldsmith house farn burleydam whitchurch SY13 4AN. By way…
28 November 2003
Legal charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being part of lane acres farm wrenbury frith…
1 September 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land adjoining newcastle road arclid cheshire. By…
17 April 2003
Legal charge
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the f/h property known as 240 park…
10 January 2003
Legal charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a digby cottage gore lane off knutsford road…
20 December 2002
Legal charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 29 tower putney wharf brewhouse street london and car…
4 December 2002
Legal charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at 10 melrose crescent higher poynton…
31 October 2002
Legal charge
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Taxmere farm newcastle road arclid cheshire. By way of…
24 October 2002
Legal charge
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a edge view farm gore lane lindow end…
14 May 2002
Legal charge
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as land at commonside farm alvanley…
14 May 2002
Legal charge
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as commonside farm alvanley…
15 March 2002
Legal charge
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a 196 hurdsfield road macclesfield. By…
8 January 2002
Legal charge
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage freehold land and buildings at oak…
30 October 2001
Legal charge
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as windy bank farm and windy gates farm…
20 April 2001
Legal charge
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as manor farm alpraham…
28 September 2000
Legal charge
Delivered: 9 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a the land and buildings near the grange north…
11 January 2000
Legal charge
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Paddocklake farm paddock lane warburton trafford greater…
9 November 1999
Legal charge
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Paddocklake farm paddock lane warburton trafford greater…
1 July 1999
Legal charge
Delivered: 3 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1,1A 3/5 and 3/5A beeston brow bollington (l/h). By way of…
1 July 1999
Legal charge
Delivered: 3 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 1 1A 3/5 & 3/5A beeston brow…
28 May 1999
Legal charge
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 3 baker street macclesfield. By way of fixed…
6 November 1998
Legal charge
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 5 whitethorn avenue whalley range…
15 September 1998
Legal charge
Delivered: 16 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 69 sycamore crescent macclesfield…
11 September 1998
Legal charge
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h 47 buckley street…
28 August 1998
Legal charge
Delivered: 1 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 19 victoria road whalley range manchester…
8 August 1998
Legal charge
Delivered: 14 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F.h property at the junction of oak avenue and derby road…
19 June 1998
Legal charge
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage the f/h property k/a 126 manley road whalley…
19 June 1998
Legal charge
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage the f/h property k/a 130 manley road whalley…
19 June 1998
Legal charge
Delivered: 20 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 63 milford drive levenshulme manchester…
18 February 1998
Legal charge
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H premises being 1, 3 and 5 randolph street oldham t/n…
30 January 1998
Third party legal charge
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being land and buildings on the east side of…
30 January 1998
Third party legal charge
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being land and buildings on the east side of…
30 January 1998
Legal charge
Delivered: 31 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 51 chelford road macclesfield cheshire…
8 January 1998
Legal charge
Delivered: 10 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- the f/h property k/a 2 beech…
2 January 1998
Legal charge
Delivered: 7 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 15 wilderhope close wistaston crew cheshire…
21 November 1997
Legal charge
Delivered: 22 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 36 heyscroft road withington…
24 October 1997
Legal charge
Delivered: 25 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 31 clowes street macclesfield cheshire and goodwill of…
10 October 1997
Legal charge
Delivered: 11 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 29 turnbull road longsight manchester…
9 October 1997
Legal charge
Delivered: 10 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a 265 crow lanewest newton le willows st…
12 September 1997
Legal charge
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 36 sterndale road davenport by way of legal mortgage…
29 August 1997
Legal charge
Delivered: 16 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at amlwch ind est t/n WA565592 by…
19 August 1997
Legal charge
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- the f/h property k/a 38 cotton…
15 August 1997
Legal charge
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 19 south grove longsight manchester…
6 August 1997
Legal charge
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises k/a 20 halifax road brierfield nelson…
5 August 1997
Legal charge
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises k/a 14 school road winsford…
26 June 1997
Legal charge
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises situate and k/a 773 moston lane…
26 March 1997
Legal charge
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises 12 field street salford manchester…
26 March 1997
Legal charge
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises 28 markington street moss side…
26 March 1997
Legal charge
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property 284 moston lane moston manchester…
26 March 1997
Legal charge
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises at 19 douglas street salford…
20 December 1996
Legal charge
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as 49 claremont rd,irlam o'th'…
20 December 1996
Legal charge
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the f/h property k/a 12 millford…
20 December 1996
Legal charge
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the l/h property k/a 29 park lane…
28 June 1996
Debenture
Delivered: 18 July 1996
Status: Satisfied on 21 December 2005
Persons entitled: Cheshire Building Society
Description: F/H land on the north side of francis street macclesfield…
28 June 1996
Legal charge
Delivered: 5 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being land and buildings on the north east…
22 March 1996
Legal charge
Delivered: 23 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 63 coare street macclesfield cheshire and…
2 September 1994
Legal charge
Delivered: 14 September 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of francis street and…
26 May 1994
Legal charge
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being land and buildings on the south east…
3 December 1992
Prompt credit application
Delivered: 9 December 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
9 April 1990
Legal charge
Delivered: 19 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: (1) freehold land at ashton under lyne tameside, gt…
20 July 1989
Legal charge
Delivered: 25 July 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings on the west side of sands lane…
13 September 1988
Debenture
Delivered: 20 September 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
28 August 1987
Legal charge
Delivered: 7 September 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings situate at greg street reddish…
11 November 1986
Legal charge
Delivered: 26 November 1986
Status: Satisfied on 10 February 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the east and west sides of green lane romiley…
4 February 1986
Legal charge
Delivered: 11 February 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land with the premises erected thereon k/a smedley dye…
2 December 1985
Legal charge
Delivered: 6 December 1985
Status: Satisfied on 10 February 1988
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land k/a unit 22 portwood trading estate stockport…
27 November 1985
Legal charge
Delivered: 6 December 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land together with the buildings situated at hyde road…
30 July 1984
Legal charge
Delivered: 9 August 1984
Status: Satisfied on 10 February 1988
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H wearlee works langley lane manchester greater…
9 November 1983
Legal charge
Delivered: 15 November 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/H land and buildings lying to the south east of christie…
14 March 1983
Legal charge
Delivered: 19 March 1983
Status: Satisfied on 10 February 1988
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land with the premises erected thereon and known as…
7 May 1982
Legal charge
Delivered: 14 May 1982
Status: Satisfied on 10 February 1988
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H 1 to 23 (odd.nos.inc) victoria parade & 2 to 28…

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