MALLATITE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH
Company number 02621328
Status Active
Incorporation Date 18 June 1991
Company Type Private Limited Company
Address WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 3,267,500 ; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 3,267,500 . The most likely internet sites of MALLATITE LIMITED are www.mallatite.co.uk, and www.mallatite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Mallatite Limited is a Private Limited Company. The company registration number is 02621328. Mallatite Limited has been working since 18 June 1991. The present status of the company is Active. The registered address of Mallatite Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. CLARKE, Neil is a Director of the company. MUIR, Derek William is a Director of the company. PATERSON, Alan is a Director of the company. PEGLER, Mark is a Director of the company. Secretary BOWDEN, Elizabeth Margaret has been resigned. Secretary BURR, Christopher John has been resigned. Secretary EVERETT, Howard Caile has been resigned. Secretary FISHER, Clive Douglas has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWDEN, John Thomas has been resigned. Director BOWMAN, Robert has been resigned. Director BURR, Christopher John has been resigned. Director CASSIN, Mark Thomas has been resigned. Director COOPER, Michael Alan has been resigned. Director CURRAN, Neill James has been resigned. Director FISHER, Clive Douglas has been resigned. Director GLASSBROOK, George has been resigned. Director GROVE, David Leslie has been resigned. Director HARMSTONE, Raymond John has been resigned. Director HUDSON, James Edward has been resigned. Director LAMBIE, James has been resigned. Director SEUBERT, Peter William has been resigned. Director WATTS, Thomas Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
CLARKE, Neil
Appointed Date: 26 February 2007
57 years old
Director
MUIR, Derek William
Appointed Date: 23 August 2002
65 years old
Director
PATERSON, Alan
Appointed Date: 17 December 1998
61 years old
Director
PEGLER, Mark
Appointed Date: 11 March 2008
57 years old

Resigned Directors

Secretary
BOWDEN, Elizabeth Margaret
Resigned: 02 September 1991
Appointed Date: 13 August 1991
Secretary
BURR, Christopher John
Resigned: 05 July 2005
Appointed Date: 31 December 2003
Secretary
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 23 August 2002
Secretary
FISHER, Clive Douglas
Resigned: 23 August 2002
Appointed Date: 02 September 1973
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 04 January 2007
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 27 October 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 28 February 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 27 October 2006
Appointed Date: 05 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 1991
Appointed Date: 18 June 1991
Director
BOWDEN, John Thomas
Resigned: 01 December 2003
Appointed Date: 13 August 1991
89 years old
Director
BOWMAN, Robert
Resigned: 19 January 2004
Appointed Date: 01 January 1996
77 years old
Director
BURR, Christopher John
Resigned: 11 March 2008
Appointed Date: 23 August 2001
76 years old
Director
CASSIN, Mark Thomas
Resigned: 09 March 2007
Appointed Date: 04 April 2005
58 years old
Director
COOPER, Michael Alan
Resigned: 09 November 2004
Appointed Date: 23 August 2002
76 years old
Director
CURRAN, Neill James
Resigned: 30 April 2007
Appointed Date: 11 November 2004
57 years old
Director
FISHER, Clive Douglas
Resigned: 01 December 2003
79 years old
Director
GLASSBROOK, George
Resigned: 23 August 2002
Appointed Date: 01 April 1999
92 years old
Director
GROVE, David Leslie
Resigned: 11 April 2007
Appointed Date: 23 August 2002
77 years old
Director
HARMSTONE, Raymond John
Resigned: 07 January 2005
Appointed Date: 01 December 2003
63 years old
Director
HUDSON, James Edward
Resigned: 06 April 2000
Appointed Date: 01 July 1996
76 years old
Director
LAMBIE, James
Resigned: 01 September 1993
Appointed Date: 02 September 1991
98 years old
Director
SEUBERT, Peter William
Resigned: 07 May 2004
Appointed Date: 19 January 2004
68 years old
Director
WATTS, Thomas Arthur
Resigned: 31 December 2007
Appointed Date: 01 October 2004
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 August 1991
Appointed Date: 18 June 1991

MALLATITE LIMITED Events

14 Jul 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3,267,500
29 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3,267,500
06 Jun 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
...
... and 153 more events
03 Sep 1991
Registered office changed on 03/09/91 from: 2 baches street london N1 6UB
28 Aug 1991
Memorandum and Articles of Association
28 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1991
Incorporation

MALLATITE LIMITED Charges

12 September 2003
Security agreement
Delivered: 29 September 2003
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All the property specified in schedule 2 of the deed, all…
29 March 1996
Debenture
Delivered: 2 April 1996
Status: Satisfied on 13 September 2003
Persons entitled: The Co-Operative Bank P.L.C.
Description: Nort side of sandford lane manchester t/no:- GM190035…
1 September 1993
Legal charge
Delivered: 16 September 1993
Status: Satisfied on 2 April 1996
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of sanfold lane…
29 November 1991
Debenture
Delivered: 9 December 1991
Status: Satisfied on 2 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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