MALDEN PLATING WORKS LIMITED
SURREY

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Company number 02327360
Status Active
Incorporation Date 12 December 1988
Company Type Private Limited Company
Address 5 WANDLE WAY, MITCHAM, SURREY, CR4 4NB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Appointment of Mr John Mackey as a director on 28 July 2016. The most likely internet sites of MALDEN PLATING WORKS LIMITED are www.maldenplatingworks.co.uk, and www.malden-plating-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Malden Plating Works Limited is a Private Limited Company. The company registration number is 02327360. Malden Plating Works Limited has been working since 12 December 1988. The present status of the company is Active. The registered address of Malden Plating Works Limited is 5 Wandle Way Mitcham Surrey Cr4 4nb. . MACKAY, Natalie Claire is a Director of the company. MACKEY, John is a Director of the company. Secretary MACKEY, Garry Nicholas Alexander Jonathon has been resigned. Director MACKEY, Garry Nicholas Alexander Jonathon has been resigned. Director MACKEY, John has been resigned. Director MACKEY, Jonathan Hargraves has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
MACKAY, Natalie Claire
Appointed Date: 10 September 2013
52 years old

Director
MACKEY, John
Appointed Date: 28 July 2016
89 years old

Resigned Directors

Secretary

Director
MACKEY, Garry Nicholas Alexander Jonathon
Resigned: 28 July 2016
67 years old

Director
MACKEY, John
Resigned: 04 May 2001
89 years old

Director
MACKEY, Jonathan Hargraves
Resigned: 29 May 2014
58 years old

Persons With Significant Control

J & A Plating Ltd
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

MALDEN PLATING WORKS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
01 Aug 2016
Appointment of Mr John Mackey as a director on 28 July 2016
29 Jul 2016
Termination of appointment of Garry Nicholas Alexander Jonathon Mackey as a director on 28 July 2016
29 Jul 2016
Termination of appointment of Garry Nicholas Alexander Jonathon Mackey as a secretary on 28 July 2016
...
... and 71 more events
07 Apr 1989
New director appointed

09 Mar 1989
Particulars of mortgage/charge

28 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Feb 1989
Registered office changed on 28/02/89 from: 4 bishops avenue northwood middlesex HA6 3DG

12 Dec 1988
Incorporation

MALDEN PLATING WORKS LIMITED Charges

24 June 1996
Guarantee & debenture
Delivered: 4 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 1994
Debenture
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1989
Debenture
Delivered: 9 March 1989
Status: Satisfied on 14 February 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…