MALTGRADE LIMITED
ULCEBY

Hellopages » Lincolnshire » North Lincolnshire » DN39 6RG

Company number 02839050
Status Active
Incorporation Date 23 July 1993
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, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of MALTGRADE LIMITED are www.maltgrade.co.uk, and www.maltgrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four 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 Limited is a Private Limited Company. The company registration number is 02839050. Maltgrade Limited has been working since 23 July 1993. The present status of the company is Active. The registered address of Maltgrade 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: 09 August 1993
Director
GRAVES, Mark Arthur
Appointed Date: 09 August 1993
68 years old
Director
JACKSON, Jonathan Frank
Appointed Date: 09 August 1993
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 August 1993
Appointed Date: 23 July 1993
Director
SAVAGE, Stephen John
Resigned: 17 February 2006
Appointed Date: 22 October 1997
72 years old
Director
SAVAGE, Stephen John
Resigned: 31 March 1997
Appointed Date: 28 March 1996
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 August 1993
Appointed Date: 23 July 1993

Persons With Significant Control

Mr Mark Arthur Graves
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Jonathan Frank Jackson
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Angela Jane Graves
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALTGRADE LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
16 Apr 2016
Satisfaction of charge 3 in full
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 101
...
... and 64 more events
23 Nov 1993
Particulars of mortgage/charge
31 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1993
Registered office changed on 31/08/93 from: classic house 174-180 old st london EC1V 9BP
31 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1993
Incorporation

MALTGRADE LIMITED Charges

21 December 2009
Legal mortgage
Delivered: 22 December 2009
Status: Satisfied on 21 March 2015
Persons entitled: Hsbc Bank PLC
Description: Land on the south west side of kings road cleethorpes north…
23 January 2001
Debenture
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1993
Legal charge
Delivered: 23 December 1993
Status: Satisfied on 16 April 2016
Persons entitled: R M Hone, H W Mathews, a Mulhall and D M Phillips Being Trustees of Th B & M 1993/94 Maltgradesyndicate
Description: The designated account and all monies now or at any time…
8 November 1993
Fixed and floating charge
Delivered: 23 November 1993
Status: Satisfied on 30 July 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1993
Legal charge
Delivered: 23 November 1993
Status: Satisfied on 26 February 1994
Persons entitled: Midland Bank PLC
Description: Approx 2.4 acres of land situate at eigth avenue…

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