MALTHOUSE INNS PLC
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 1PJ

Company number 03667861
Status Active
Incorporation Date 16 November 1998
Company Type Public Limited Company
Address PARK HOUSE, 200 DRAKE STREET, ROCHDALE, OL16 1PJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 50,000 . The most likely internet sites of MALTHOUSE INNS PLC are www.malthouseinns.co.uk, and www.malthouse-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Ashton-under-Lyne Rail Station is 8.8 miles; to Guide Bridge Rail Station is 9.7 miles; to Fairfield Rail Station is 9.8 miles; to Belle Vue Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malthouse Inns Plc is a Public Limited Company. The company registration number is 03667861. Malthouse Inns Plc has been working since 16 November 1998. The present status of the company is Active. The registered address of Malthouse Inns Plc is Park House 200 Drake Street Rochdale Ol16 1pj. . MATWIJCZUK, Bohdan is a Secretary of the company. MATWIJCZUK, Anna is a Director of the company. MATWIJCZUK, Bohdan is a Director of the company. Secretary LYE, Jonathan Philip has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MATWIJCZUK, Bohdan
Appointed Date: 08 January 2002
Director
MATWIJCZUK, Anna
Appointed Date: 31 December 2001
72 years old
Director
MATWIJCZUK, Bohdan
Appointed Date: 19 January 1999
74 years old

Resigned Directors

Secretary
LYE, Jonathan Philip
Resigned: 07 January 2002
Appointed Date: 19 January 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 January 1999
Appointed Date: 16 November 1998
Nominee Director
BONUSWORTH LIMITED
Resigned: 19 January 1999
Appointed Date: 16 November 1998

Persons With Significant Control

Mr Bohdan Matwijczuk Ffa Fellow Financial Accountants
Notified on: 5 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MALTHOUSE INNS PLC Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
03 Jul 2015
Full accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 50,000
...
... and 56 more events
17 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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.
26 Jan 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jan 1999
£ nc 100/100000 19/01/99
16 Nov 1998
Incorporation

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