MALBAY HOMES LIMITED
WELSHPOOL

Hellopages » Powys » Powys » SY21 9HT

Company number 03444896
Status Active
Incorporation Date 6 October 1997
Company Type Private Limited Company
Address DOWER HOUSE, TRELYDAN, WELSHPOOL, POWYS, SY21 9HT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2,000 . The most likely internet sites of MALBAY HOMES LIMITED are www.malbayhomes.co.uk, and www.malbay-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Malbay Homes Limited is a Private Limited Company. The company registration number is 03444896. Malbay Homes Limited has been working since 06 October 1997. The present status of the company is Active. The registered address of Malbay Homes Limited is Dower House Trelydan Welshpool Powys Sy21 9ht. . CURRAN, Kevin Michael is a Secretary of the company. BAYLISS, Malcolm Lewis is a Director of the company. CURRAN, Kevin Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CURRAN, Kevin Michael
Appointed Date: 06 October 1997
Director
BAYLISS, Malcolm Lewis
Appointed Date: 06 October 1997
71 years old
Director
CURRAN, Kevin Michael
Appointed Date: 06 October 1997
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997

Persons With Significant Control

Mr Kevin Michael Curran
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALBAY HOMES LIMITED Events

16 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2,000
...
... and 39 more events
14 Oct 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/10/97
14 Oct 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/10/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/10/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 1997
Secretary resigned
06 Oct 1997
Incorporation

MALBAY HOMES LIMITED Charges

29 April 2005
Legal charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a chapel field tregynon newtown powys t/no…
7 May 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a parc hafod tregynon newtown powys.

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