MALTCAST LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA69 9HE

Company number 01858660
Status Active
Incorporation Date 26 October 1984
Company Type Private Limited Company
Address 2-3 BREWERY TERRACE, SAUNDERSFOOT, PEMBROKESHIRE, SA69 9HE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of MALTCAST LIMITED are www.maltcast.co.uk, and www.maltcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Kilgetty Rail Station is 1.6 miles; to Penally Rail Station is 3.7 miles; to Narberth Rail Station is 6.3 miles; to Clunderwen Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maltcast Limited is a Private Limited Company. The company registration number is 01858660. Maltcast Limited has been working since 26 October 1984. The present status of the company is Active. The registered address of Maltcast Limited is 2 3 Brewery Terrace Saundersfoot Pembrokeshire Sa69 9he. . TRAN THI, Thanh Tuyen is a Secretary of the company. VAN NGUYEN, Luyen is a Director of the company. Secretary JONES, Stanley Robert has been resigned. Secretary KEARON, Laurie Way has been resigned. Director KEARON, Laurie Way has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TRAN THI, Thanh Tuyen
Appointed Date: 01 June 2006
Director
VAN NGUYEN, Luyen

68 years old

Resigned Directors

Secretary
JONES, Stanley Robert
Resigned: 01 June 2006
Appointed Date: 23 September 2002
Secretary
KEARON, Laurie Way
Resigned: 23 September 2002
Director
KEARON, Laurie Way
Resigned: 23 September 2002
62 years old

Persons With Significant Control

Mr Luyen Van Nguyen
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MALTCAST LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 January 2015
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 94 more events
26 Oct 1987
Return made up to 25/08/87; full list of members
15 Oct 1986
Accounting reference date shortened from 31/03 to 31/01
12 Sep 1986
Director resigned
08 Sep 1986
Accounts for a small company made up to 31 January 1986
08 Sep 1986
Return made up to 17/04/86; full list of members

MALTCAST LIMITED Charges

23 May 1989
Mortgage
Delivered: 23 May 1985
Status: Satisfied on 24 May 1989
Persons entitled: Lloyds Bank PLC
Description: F/H 2 brewery terrace saundersfoot dyfed (the butchers…
30 September 1988
Legal charge
Delivered: 19 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The cottage and the butchers shop 2 brewery terrace…
30 September 1988
Debenture
Delivered: 10 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
23 May 1985
Mortgage
Delivered: 28 May 1985
Status: Satisfied on 24 May 1989
Persons entitled: Lloyds Bank PLC
Description: F/H 2 brewery terrace saundersfoot dyfed (the cottage)…

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