BUBBENHALL`S MALT SHOVEL LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV22 7LY

Company number 06340846
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 28A THE GREEN, BILTON, RUGBY, WARWICKSHIRE, CV22 7LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of BUBBENHALL`S MALT SHOVEL LIMITED are www.bubbenhallsmaltshovel.co.uk, and www.bubbenhall-s-malt-shovel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Bubbenhall S Malt Shovel Limited is a Private Limited Company. The company registration number is 06340846. Bubbenhall S Malt Shovel Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Bubbenhall S Malt Shovel Limited is 28a The Green Bilton Rugby Warwickshire Cv22 7ly. The company`s financial liabilities are £26.04k. It is £20.17k against last year. The cash in hand is £35.84k. It is £6.17k against last year. And the total assets are £41.64k, which is £6.17k against last year. MCELHATTON, Mark is a Director of the company. Secretary MCELHATTON, Karen has been resigned. The company operates in "Other business support service activities n.e.c.".


bubbenhall`s malt shovel Key Finiance

LIABILITIES £26.04k
+343%
CASH £35.84k
+20%
TOTAL ASSETS £41.64k
+17%
All Financial Figures

Current Directors

Director
MCELHATTON, Mark
Appointed Date: 13 August 2007
69 years old

Resigned Directors

Secretary
MCELHATTON, Karen
Resigned: 23 October 2013
Appointed Date: 13 August 2007

Persons With Significant Control

Mr Mark Mcelhatton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BUBBENHALL`S MALT SHOVEL LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Nov 2016
Compulsory strike-off action has been discontinued
09 Nov 2016
Confirmation statement made on 13 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 16 more events
04 Aug 2009
Particulars of a mortgage or charge / charge no: 1
26 Jan 2009
Return made up to 13/08/08; full list of members
23 Jan 2009
Total exemption small company accounts made up to 30 June 2008
30 Jul 2008
Accounting reference date shortened from 31/08/2008 to 30/06/2008
13 Aug 2007
Incorporation

BUBBENHALL`S MALT SHOVEL LIMITED Charges

14 August 2009
Legal charge
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The malt shovel lower end bubbenhall coventry t/no…
30 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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