MALTHOUSE OF BASILDON LIMITED
SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1BD

Company number 00604039
Status Active
Incorporation Date 5 May 1958
Company Type Private Limited Company
Address ESSEX HOUSE 7-8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Kwok Leung Wong as a director on 1 January 2016. The most likely internet sites of MALTHOUSE OF BASILDON LIMITED are www.malthouseofbasildon.co.uk, and www.malthouse-of-basildon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. Malthouse of Basildon Limited is a Private Limited Company. The company registration number is 00604039. Malthouse of Basildon Limited has been working since 05 May 1958. The present status of the company is Active. The registered address of Malthouse of Basildon Limited is Essex House 7 8 The Shrubberies George Lane South Woodford London E18 1bd. . WONG, Jennie is a Secretary of the company. WONG, Cho Wan is a Director of the company. WONG, Kwok Leung is a Director of the company. WONG, Tik Ying is a Director of the company. Secretary WONG, Cho Wan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WONG, Jennie
Appointed Date: 28 August 1997
Director
WONG, Cho Wan

77 years old
Director
WONG, Kwok Leung
Appointed Date: 01 January 2016
54 years old
Director
WONG, Tik Ying

75 years old

Resigned Directors

Secretary
WONG, Cho Wan
Resigned: 28 August 1997

Persons With Significant Control

Mr Kwok Leung Wong
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MALTHOUSE OF BASILDON LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 November 2015
19 Sep 2016
Appointment of Mr Kwok Leung Wong as a director on 1 January 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 75 more events
02 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1987
Full accounts made up to 31 March 1987
23 Nov 1987
Return made up to 11/11/87; full list of members
13 Jan 1987
Full accounts made up to 31 March 1986
13 Jan 1987
Return made up to 15/12/86; full list of members

MALTHOUSE OF BASILDON LIMITED Charges

29 September 1995
Mortgage
Delivered: 5 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lh property k/a 104 whitmore way basildon essex with all…
3 August 1990
Mortgage
Delivered: 13 August 1990
Status: Satisfied on 26 October 1995
Persons entitled: Lloyds Bank PLC
Description: L/H-104A whitmore way basildon essex. Floating charge over…
3 August 1990
Mortgage
Delivered: 13 August 1990
Status: Satisfied on 26 October 1995
Persons entitled: Lloyds Bank PLC
Description: L/H-104 whitmore way basildon essex. Floating charge over…
24 November 1988
Mortgage
Delivered: 10 December 1988
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H-premises k/a 104 whitmore way basildon essex and…

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