MALDOME
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 4HA

Company number 02913976
Status Active
Incorporation Date 29 March 1994
Company Type Private Unlimited Company
Address BATTLEFIELD ROAD, HARLESCOTT, SHREWSBURY, SHROPSHIRE, SY1 4HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Thomas Francis Stephenson as a director on 30 September 2016; Termination of appointment of Paul John Finnerty as a director on 30 September 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 20,000,002 . The most likely internet sites of MALDOME are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Maldome is a Private Unlimited Company. The company registration number is 02913976. Maldome has been working since 29 March 1994. The present status of the company is Active. The registered address of Maldome is Battlefield Road Harlescott Shrewsbury Shropshire Sy1 4ha. . MCLAUGHLIN, John is a Secretary of the company. BURTON, John Michael is a Director of the company. CRACKNELL, Richard Michael is a Director of the company. GOODMAN, Laurence Joseph is a Director of the company. KIRWAN, Thomas Joseph Lawrence is a Director of the company. STEPHENSON, Thomas Francis is a Director of the company. Secretary O'DONNELL, John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BENSON, Don has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FINNERTY, Paul John has been resigned. Director MURPHY, David has been resigned. Director O'DONNELL, John has been resigned. Director REES, Andrew Graham has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCLAUGHLIN, John
Appointed Date: 06 June 1995
Director
BURTON, John Michael
Appointed Date: 15 March 2013
55 years old
Director
CRACKNELL, Richard Michael
Appointed Date: 27 July 1994
83 years old
Director
GOODMAN, Laurence Joseph
Appointed Date: 04 May 1994
88 years old
Director
KIRWAN, Thomas Joseph Lawrence
Appointed Date: 15 March 2013
65 years old
Director
STEPHENSON, Thomas Francis
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
O'DONNELL, John
Resigned: 06 June 1995
Appointed Date: 04 May 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 May 1994
Appointed Date: 29 March 1994
Director
BENSON, Don
Resigned: 03 October 2005
Appointed Date: 23 August 2001
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 May 1994
Appointed Date: 29 March 1994
35 years old
Director
FINNERTY, Paul John
Resigned: 30 September 2016
Appointed Date: 11 October 2010
61 years old
Director
MURPHY, David
Resigned: 11 October 2013
Appointed Date: 04 September 2002
74 years old
Director
O'DONNELL, John
Resigned: 04 September 2002
Appointed Date: 04 May 1994
71 years old
Director
REES, Andrew Graham
Resigned: 23 August 2001
Appointed Date: 27 July 1994
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 May 1994
Appointed Date: 29 March 1994

MALDOME Events

26 Oct 2016
Appointment of Mr Thomas Francis Stephenson as a director on 30 September 2016
26 Oct 2016
Termination of appointment of Paul John Finnerty as a director on 30 September 2016
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 20,000,002
30 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 20,000,002
07 Apr 2014
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 20,000,002
...
... and 76 more events
13 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1994
Registered office changed on 13/05/94 from: 33 crwys road cardiff CF2 4YF
13 May 1994
Memorandum and Articles of Association
13 May 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1994
Incorporation

MALDOME Charges

1 April 2009
Security agreement
Delivered: 11 April 2009
Status: Satisfied on 29 July 2009
Persons entitled: Barclays Bank Ireland PLC
Description: The account being 43334902 the mortgaged balance and the…
16 March 1995
Composite debenture
Delivered: 3 April 1995
Status: Satisfied on 24 November 2000
Persons entitled: Ulster Investment Bank Limited as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
16 March 1995
Composite guarantee and debenture
Delivered: 3 April 1995
Status: Satisfied on 1 August 2009
Persons entitled: Ulster Investment Bank Limitedas Security Trustee for and on Behalf of the Banks
Description: Fixed and floating charges over the undertaking and all…
16 March 1995
Composite guarantee and indemnity
Delivered: 3 April 1995
Status: Satisfied on 24 November 2000
Persons entitled: Ulster Investment Bank Limitedas Security Trustee for and on Behalf of the Secured Parties
Description: Any sum standing to the credit of any one or more of the…
14 February 1995
Deed of admission
Delivered: 17 February 1995
Status: Satisfied on 1 August 2009
Persons entitled: Lloyds Bank Plcfor Itself and on Behalf of the "Listed Banks" (As Defined in the Deed)
Description: Fixed and floating charges over the undertaking and all…

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