H.MALONE AND SONS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1XL

Company number 00799600
Status Active
Incorporation Date 3 April 1964
Company Type Private Limited Company
Address GOSFORTH INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE3 1XL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for David Gourley on 21 September 2016. The most likely internet sites of H.MALONE AND SONS LIMITED are www.hmaloneandsons.co.uk, and www.h-malone-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. H Malone and Sons Limited is a Private Limited Company. The company registration number is 00799600. H Malone and Sons Limited has been working since 03 April 1964. The present status of the company is Active. The registered address of H Malone and Sons Limited is Gosforth Industrial Estate Newcastle Upon Tyne Ne3 1xl. . MALONE, Peter is a Secretary of the company. ERRINGTON, David is a Director of the company. GOURLEY, David is a Director of the company. MALONE, Peter Stephen is a Director of the company. MALONE, Stanley is a Director of the company. MALONE, Weston is a Director of the company. REDFORD, Graeme is a Director of the company. REID, Graham is a Director of the company. Secretary HUGHES, Sylvia Audrey has been resigned. Director HARRIOTT, Philip David has been resigned. Director MALONE, Ernest has been resigned. Director MALONE, Stephen has been resigned. Director MALONE, Weston Henry has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MALONE, Peter
Appointed Date: 04 June 2003
Director
ERRINGTON, David
Appointed Date: 01 February 2000
60 years old
Director
GOURLEY, David
Appointed Date: 07 January 2013
54 years old
Director
MALONE, Peter Stephen
Appointed Date: 11 January 2010
49 years old
Director
MALONE, Stanley
Appointed Date: 01 April 1993
77 years old
Director
MALONE, Weston
Appointed Date: 11 January 2010
50 years old
Director
REDFORD, Graeme
Appointed Date: 01 May 2015
53 years old
Director
REID, Graham
Appointed Date: 01 May 2014
54 years old

Resigned Directors

Secretary
HUGHES, Sylvia Audrey
Resigned: 04 June 2003
Director
HARRIOTT, Philip David
Resigned: 14 June 2012
77 years old
Director
MALONE, Ernest
Resigned: 31 March 1993
104 years old
Director
MALONE, Stephen
Resigned: 01 May 2015
74 years old
Director
MALONE, Weston Henry
Resigned: 30 September 2012
74 years old

Persons With Significant Control

David Errington
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
David Gourley
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Stanley Malone
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Peter Stephen Malone
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Stephen Malone
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Weston Malone
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Weston Henry Malone
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Graeme Redford
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Graham Reid
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

H.MALONE AND SONS LIMITED Events

27 Jan 2017
Full accounts made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 Sep 2016
Director's details changed for David Gourley on 21 September 2016
22 Dec 2015
Accounts for a medium company made up to 30 April 2015
25 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5,000
...
... and 80 more events
11 Sep 1987
Return made up to 12/08/87; full list of members
13 Aug 1987
Accounting reference date shortened from 04/04 to 31/03
05 Sep 1986
Accounts for a small company made up to 4 April 1986
05 Sep 1986
Return made up to 01/08/86; full list of members
03 Apr 1964
Certificate of incorporation

H.MALONE AND SONS LIMITED Charges

5 October 1994
Legal charge
Delivered: 6 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 8 gosforth industrial estate, gosforth, newcastle upon…
28 June 1983
Fixed and floating charge
Delivered: 30 June 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…

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