MALTGRADE HOMES LIMITED
ULCEBY

Hellopages » Lincolnshire » North Lincolnshire » DN39 6RG

Company number 02924299
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address WOOTTON GRANGE WOLD ROAD, WOOTTON, ULCEBY, NORTH LINCOLNSHIRE, DN39 6RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MALTGRADE HOMES LIMITED are www.maltgradehomes.co.uk, and www.maltgrade-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Barrow Haven Rail Station is 4.9 miles; to Barton-on-Humber Rail Station is 5 miles; to Hessle Rail Station is 6.8 miles; to Ferriby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maltgrade Homes Limited is a Private Limited Company. The company registration number is 02924299. Maltgrade Homes Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Maltgrade Homes Limited is Wootton Grange Wold Road Wootton Ulceby North Lincolnshire Dn39 6rg. . GRAVES, Mark Arthur is a Secretary of the company. GRAVES, Mark Arthur is a Director of the company. JACKSON, Jonathan Frank is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SAVAGE, Stephen John has been resigned. Director SAVAGE, Stephen John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRAVES, Mark Arthur
Appointed Date: 07 June 1994

Director
GRAVES, Mark Arthur
Appointed Date: 07 June 1994
68 years old

Director
JACKSON, Jonathan Frank
Appointed Date: 07 June 1994
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 June 1994
Appointed Date: 29 April 1994

Director
SAVAGE, Stephen John
Resigned: 19 April 2004
Appointed Date: 01 February 2001
72 years old

Director
SAVAGE, Stephen John
Resigned: 31 March 1997
Appointed Date: 28 August 1996
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 June 1994
Appointed Date: 29 April 1994

MALTGRADE HOMES LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000

14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000

29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 56 more events
28 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Jun 1994
Registered office changed on 17/06/94 from: 174-180 old street classic house london EC1V 9BP

17 Jun 1994
Registered office changed on 17/06/94 from: 31-33 midland road scunthorpe south humberside DN16 1DQ

16 Jun 1994
Company name changed speed 4339 LIMITED\certificate issued on 17/06/94

29 Apr 1994
Incorporation

MALTGRADE HOMES LIMITED Charges

18 June 1997
Legal mortgage
Delivered: 21 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at land and buildings at barleyfields phase…
23 May 1997
Debenture
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1997
Debenture
Delivered: 14 May 1997
Status: Satisfied on 30 July 1997
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 February 1996
Legal mortgage
Delivered: 8 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot 10, the falconers, vicarage lane, redbourne. Together…
27 June 1995
Legal charge
Delivered: 28 June 1995
Status: Satisfied on 2 February 2001
Persons entitled: Midland Bank PLC
Description: Approx 1.69 acres of f/h land situate at ferry road west…
23 June 1995
Fixed and floating charge
Delivered: 27 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…