MALTHOUSE INDUSTRIAL HOLDINGS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B69 2NL

Company number 05699958
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 3 HAINGE ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS, B69 2NL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 232,907 . The most likely internet sites of MALTHOUSE INDUSTRIAL HOLDINGS LIMITED are www.malthouseindustrialholdings.co.uk, and www.malthouse-industrial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Malthouse Industrial Holdings Limited is a Private Limited Company. The company registration number is 05699958. Malthouse Industrial Holdings Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Malthouse Industrial Holdings Limited is 3 Hainge Road Tividale Oldbury West Midlands B69 2nl. . TAYLOR, Sheila is a Secretary of the company. TAYLOR, Roy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
TAYLOR, Sheila
Appointed Date: 06 February 2006
Director
TAYLOR, Roy
Appointed Date: 06 February 2006
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mr Roy Taylor
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MALTHOUSE INDUSTRIAL HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 232,907
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 232,907
...
... and 18 more events
30 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re ln agre guar mort de 21/03/06
30 Mar 2006
Ad 21/03/06--------- £ si 227907@1=227907 £ ic 5000/232907
22 Mar 2006
Particulars of mortgage/charge
07 Feb 2006
Secretary resigned
06 Feb 2006
Incorporation

MALTHOUSE INDUSTRIAL HOLDINGS LIMITED Charges

21 March 2006
Debenture
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MALTHOUSE HILL MANAGEMENT LIMITED MALTHOUSE HOMES LIMITED MALTHOUSE INDUSTRIES LIMITED MALTHOUSE INNS PLC MALTHOUSE INVESTMENTS LIMITED MALTHOUSE JOINERY SALES LIMITED MALTHOUSE LIVESTOCK LIMITED