MALTBY HEATING ENGINEERS (NOTTINGHAM) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 7BQ

Company number 00459120
Status Active - Proposal to Strike off
Incorporation Date 24 September 1948
Company Type Private Limited Company
Address NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM, NG7 7BQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 5,000 . The most likely internet sites of MALTBY HEATING ENGINEERS (NOTTINGHAM) LIMITED are www.maltbyheatingengineersnottingham.co.uk, and www.maltby-heating-engineers-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and four months. Maltby Heating Engineers Nottingham Limited is a Private Limited Company. The company registration number is 00459120. Maltby Heating Engineers Nottingham Limited has been working since 24 September 1948. The present status of the company is Active - Proposal to Strike off. The registered address of Maltby Heating Engineers Nottingham Limited is Northgate House North Gate New Basford Nottingham Ng7 7bq. . ARMITAGE, Helen Mary is a Secretary of the company. WOODS, Albert John is a Director of the company. Secretary WOODS, Albert John has been resigned. Director DAFT, Ian has been resigned. Director NAYLOR, Authur has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ARMITAGE, Helen Mary
Appointed Date: 30 June 2011
Director
WOODS, Albert John

76 years old

Resigned Directors

Secretary
WOODS, Albert John
Resigned: 30 June 2011
Director
DAFT, Ian
Resigned: 14 October 2011
Appointed Date: 17 December 1998
69 years old
Director
NAYLOR, Authur
Resigned: 09 July 1998
108 years old

Persons With Significant Control

Miss Helen Mary Armitage
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert John Woods
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALTBY HEATING ENGINEERS (NOTTINGHAM) LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 June 2016
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5,000
27 Jul 2015
Total exemption small company accounts made up to 30 June 2015
17 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 5,000
...
... and 69 more events
17 Nov 1987
Accounts for a small company made up to 30 June 1987
14 Jan 1987
Particulars of mortgage/charge
07 Nov 1986
Accounts for a small company made up to 30 June 1986
07 Nov 1986
Return made up to 28/10/86; full list of members
24 Sep 1948
Certificate of incorporation

MALTBY HEATING ENGINEERS (NOTTINGHAM) LIMITED Charges

25 June 1996
Legal mortgage
Delivered: 4 July 1996
Status: Satisfied on 19 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a five garages at the rear of 27 millicent…
9 January 1987
Mortgage debenture
Delivered: 14 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 October 1974
Legal mortgage
Delivered: 27 October 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings on the north side of millicent rd west…

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