THE MALT KILN MANAGEMENT COMPANY LIMITED
SELBY

Hellopages » North Yorkshire » Selby » YO8 6EF

Company number 04438646
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address 1 THE MALT KILN, CLIFFE COMMON, SELBY, ENGLAND, YO8 6EF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 8 ; Termination of appointment of Christopher George Berendt as a secretary on 3 March 2016. The most likely internet sites of THE MALT KILN MANAGEMENT COMPANY LIMITED are www.themaltkilnmanagementcompany.co.uk, and www.the-malt-kiln-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The Malt Kiln Management Company Limited is a Private Limited Company. The company registration number is 04438646. The Malt Kiln Management Company Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of The Malt Kiln Management Company Limited is 1 The Malt Kiln Cliffe Common Selby England Yo8 6ef. . BENNETT, Hilary is a Secretary of the company. BENNETT, Hilary is a Director of the company. FARR, Ian John is a Director of the company. JENKINS, Lynne Anne is a Director of the company. SWANSON, Lee is a Director of the company. TAIT, Ryan is a Director of the company. Secretary BERENDT, Christopher George has been resigned. Secretary DANIEL, Anna Jane has been resigned. Secretary SISSONS, Helen Claire has been resigned. Secretary WOOD, Andrew Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AKE, Timothy William has been resigned. Director ALDERTON, Richard Allan has been resigned. Director ATKINSON, David Phillip has been resigned. Director BERENDT, Christopher George has been resigned. Director COOK, Noelle has been resigned. Director DAVY, Emma Louise has been resigned. Director DUCK, Stephen Mark has been resigned. Director HENNESSEY, Gary has been resigned. Director LAWRENCE, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PILSWORTH, Claire Elizabeth has been resigned. Director STEVENSON, Carol Anne has been resigned. Director WOOD, Andrew Stephen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BENNETT, Hilary
Appointed Date: 03 March 2016

Director
BENNETT, Hilary
Appointed Date: 31 July 2015
67 years old

Director
FARR, Ian John
Appointed Date: 05 April 2004
55 years old

Director
JENKINS, Lynne Anne
Appointed Date: 05 April 2004
59 years old

Director
SWANSON, Lee
Appointed Date: 05 April 2004
50 years old

Director
TAIT, Ryan
Appointed Date: 03 March 2016
40 years old

Resigned Directors

Secretary
BERENDT, Christopher George
Resigned: 03 March 2016
Appointed Date: 13 May 2007

Secretary
DANIEL, Anna Jane
Resigned: 02 July 2004
Appointed Date: 05 April 2004

Secretary
SISSONS, Helen Claire
Resigned: 08 April 2004
Appointed Date: 14 May 2002

Secretary
WOOD, Andrew Stephen
Resigned: 13 May 2007
Appointed Date: 03 July 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002

Director
AKE, Timothy William
Resigned: 24 April 2009
Appointed Date: 05 April 2004
66 years old

Director
ALDERTON, Richard Allan
Resigned: 31 July 2015
Appointed Date: 06 October 2011
53 years old

Director
ATKINSON, David Phillip
Resigned: 01 May 2015
Appointed Date: 06 October 2006
50 years old

Director
BERENDT, Christopher George
Resigned: 03 March 2016
Appointed Date: 22 July 2005
64 years old

Director
COOK, Noelle
Resigned: 10 January 2014
Appointed Date: 18 May 2007
68 years old

Director
DAVY, Emma Louise
Resigned: 01 March 2015
Appointed Date: 18 August 2006
46 years old

Director
DUCK, Stephen Mark
Resigned: 18 August 2006
Appointed Date: 05 April 2004
58 years old

Director
HENNESSEY, Gary
Resigned: 06 October 2006
Appointed Date: 05 April 2004
74 years old

Director
LAWRENCE, David
Resigned: 08 April 2004
Appointed Date: 14 May 2002
82 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002

Director
PILSWORTH, Claire Elizabeth
Resigned: 06 October 2010
Appointed Date: 04 June 2009
51 years old

Director
STEVENSON, Carol Anne
Resigned: 22 July 2005
Appointed Date: 05 April 2004
58 years old

Director
WOOD, Andrew Stephen
Resigned: 13 May 2007
Appointed Date: 05 April 2004
59 years old

THE MALT KILN MANAGEMENT COMPANY LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 May 2016
31 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 8

31 May 2016
Termination of appointment of Christopher George Berendt as a secretary on 3 March 2016
31 May 2016
Appointment of Mrs. Hilary Bennett as a director on 31 July 2015
31 May 2016
Appointment of Mr. Ryan Tait as a director on 3 March 2016
...
... and 75 more events
01 Jun 2002
New secretary appointed
01 Jun 2002
Registered office changed on 01/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jun 2002
Secretary resigned
01 Jun 2002
Director resigned
14 May 2002
Incorporation