MALPASS THREE LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY10 8BH

Company number 06599113
Status Active
Incorporation Date 21 May 2008
Company Type Private Limited Company
Address THE MILL, MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MALPASS THREE LIMITED are www.malpassthree.co.uk, and www.malpass-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Chirk Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malpass Three Limited is a Private Limited Company. The company registration number is 06599113. Malpass Three Limited has been working since 21 May 2008. The present status of the company is Active. The registered address of Malpass Three Limited is The Mill Morton Oswestry Shropshire Sy10 8bh. . HAYCOCK, Steven Lea is a Secretary of the company. KYNASTON, Stephen Lloyd is a Director of the company. WANTLING, Stephen Paul is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HAYCOCK, Steven Lea
Appointed Date: 21 May 2008

Director
KYNASTON, Stephen Lloyd
Appointed Date: 09 December 2011
66 years old

Director
WANTLING, Stephen Paul
Appointed Date: 21 May 2008
70 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 May 2008
Appointed Date: 21 May 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 21 May 2008
Appointed Date: 21 May 2008

MALPASS THREE LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

30 Dec 2015
Accounts for a small company made up to 31 March 2015
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1

06 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 17 more events
13 Jun 2008
Appointment terminated secretary temple secretaries LIMITED
13 Jun 2008
Appointment terminated director company directors LIMITED
13 Jun 2008
Secretary appointed stephen lea haycock
13 Jun 2008
Director appointed stephen paul wantling
21 May 2008
Incorporation

MALPASS THREE LIMITED Charges

28 June 2010
Debenture
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…