MALHOTRA & CO. LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3PZ

Company number 01180341
Status Active
Incorporation Date 9 August 1974
Company Type Private Limited Company
Address 91-95 BLANDFORD STREET, NEWCASTLE UPON TYNE, NE1 3PZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Mr Ram Parkash Malhotra on 19 July 2016. The most likely internet sites of MALHOTRA & CO. LIMITED are www.malhotraco.co.uk, and www.malhotra-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Malhotra Co Limited is a Private Limited Company. The company registration number is 01180341. Malhotra Co Limited has been working since 09 August 1974. The present status of the company is Active. The registered address of Malhotra Co Limited is 91 95 Blandford Street Newcastle Upon Tyne Ne1 3pz. . MALHOTRA, Ram Parkash is a Secretary of the company. MALHOTRA, Darshan Kumar is a Director of the company. MALHOTRA, Kusam is a Director of the company. MALHOTRA, Ram Parkash is a Director of the company. MALHOTRA, Tripta is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MALHOTRA, Ram Parkash
Director
MALHOTRA, Darshan Kumar
Appointed Date: 07 June 1994
77 years old
Director
MALHOTRA, Kusam
Appointed Date: 19 September 1994
74 years old
Director
MALHOTRA, Ram Parkash

83 years old
Director
MALHOTRA, Tripta

77 years old

Persons With Significant Control

Mr Darshan Kumar Malhotra
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ram Parkash Malhotra
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALHOTRA & CO. LIMITED Events

12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Secretary's details changed for Mr Ram Parkash Malhotra on 19 July 2016
19 Jul 2016
Director's details changed for Mr Ram Parkash Malhotra on 19 July 2016
19 Jul 2016
Director's details changed for Mrs Kusam Malhotra on 19 July 2016
...
... and 69 more events
11 May 1988
Accounts for a small company made up to 31 December 1986
11 May 1988
Return made up to 31/12/87; full list of members
25 Sep 1986
Accounts for a small company made up to 31 December 1985
25 Sep 1986
Return made up to 15/09/86; full list of members
09 Aug 1974
Incorporation

MALHOTRA & CO. LIMITED Charges

18 March 2003
Debenture
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 August 1997
Debenture
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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