Company number 05700984
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address MALARY HOUSE, BROOKFIELD BUSINESS CENTRE, TWENTYPENCE ROAD, COTTENHAM, CAMBRIDGE, CB24 8PS
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 February 2017 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of MALARY LIMITED are www.malary.co.uk, and www.malary.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cambridge Rail Station is 7.4 miles; to Ely Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malary Limited is a Private Limited Company.
The company registration number is 05700984. Malary Limited has been working since 07 February 2006.
The present status of the company is Active. The registered address of Malary Limited is Malary House Brookfield Business Centre Twentypence Road Cottenham Cambridge Cb24 8ps. . WALKER, Lewis Alan is a Secretary of the company. SMITH, Gillian Clare is a Director of the company. WALKER, Lewis Alan is a Director of the company. WALKER, Malcolm is a Director of the company. Secretary PHILLIPS, Gareth Wyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OXLEY, Peter has been resigned. Director WALKER, Ashley has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Director
OXLEY, Peter
Resigned: 31 March 2014
Appointed Date: 01 December 2011
49 years old
Director
WALKER, Ashley
Resigned: 01 November 2011
Appointed Date: 07 February 2006
53 years old
Persons With Significant Control
Mr Malcolm Walker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
MALARY LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
05 Mar 2015
Full accounts made up to 30 June 2014
...
... and 47 more events
10 Jul 2006
Resolutions
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RES12 ‐
Resolution of varying share rights or name
10 Jul 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
10 Jul 2006
£ nc 100/300 23/06/06
07 Feb 2006
Secretary resigned
07 Feb 2006
Incorporation
6 May 2009
Legal charge
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 3A and 3B brookfield business centre twentypence road…
6 May 2009
Legal charge
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of twentypence road cottenham…
6 May 2009
Legal charge
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot j, lakeside industrial estate, standlake, oxfordshire…
4 July 2006
Debenture
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…