MALT HOUSES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 7EB

Company number 04103808
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address EDWARDS LYONS & CO, 11 PORTLAND STREET, SOUTHAMPTON, SO14 7EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74901 - Environmental consulting activities, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 93,000 . The most likely internet sites of MALT HOUSES LIMITED are www.malthouses.co.uk, and www.malt-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malt Houses Limited is a Private Limited Company. The company registration number is 04103808. Malt Houses Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Malt Houses Limited is Edwards Lyons Co 11 Portland Street Southampton So14 7eb. The company`s financial liabilities are £25.33k. It is £19.53k against last year. The cash in hand is £6.06k. It is £-10.96k against last year. And the total assets are £6.56k, which is £-11.45k against last year. JONES, Jodie is a Secretary of the company. JONES, David Howard is a Director of the company. JONES, Grace is a Director of the company. Secretary DAY, David has been resigned. Secretary GLOBAL GUARANTY MANAGEMENT LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


malt houses Key Finiance

LIABILITIES £25.33k
+336%
CASH £6.06k
-65%
TOTAL ASSETS £6.56k
-64%
All Financial Figures

Current Directors

Secretary
JONES, Jodie
Appointed Date: 16 March 2006
Director
JONES, David Howard
Appointed Date: 08 November 2000
70 years old
Director
JONES, Grace
Appointed Date: 08 November 2000
73 years old

Resigned Directors

Secretary
DAY, David
Resigned: 07 November 2002
Appointed Date: 08 November 2000
Secretary
GLOBAL GUARANTY MANAGEMENT LTD
Resigned: 11 April 2012
Appointed Date: 07 November 2002

Persons With Significant Control

Mr David Howard Jones
Notified on: 1 February 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Grace Jones
Notified on: 1 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALT HOUSES LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 93,000
26 Feb 2016
Director's details changed for Grace Jones on 26 February 2016
26 Feb 2016
Director's details changed for David Howard Jones on 26 February 2016
...
... and 65 more events
02 Oct 2001
Particulars of mortgage/charge
27 Sep 2001
Particulars of mortgage/charge
27 Sep 2001
Particulars of mortgage/charge
17 Apr 2001
Ad 11/04/01--------- £ si 99990@1=99990 £ ic 10/100000
08 Nov 2000
Incorporation

MALT HOUSES LIMITED Charges

2 May 2006
Mortgage
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Flat 8 fleming court weston grove road woolston southampton.
2 May 2006
Mortgage
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Flat 5 fleming court weston grove road woolston southampton.
7 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied on 7 April 2006
Persons entitled: Norwich & Peterborough Building Society
Description: Flat 5 fleming court weston grove road southampton…
2 February 2004
Mortgage
Delivered: 4 February 2004
Status: Satisfied on 29 June 2006
Persons entitled: Norwich and Peterborough Building Society
Description: 23A sir georges road freemantle southampton.
24 September 2001
Floating charge
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 24 andover rd,freemantle southampton.
24 September 2001
Floating charge
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 20 sir georges rd,freemantle southampton.
24 September 2001
Mortgage
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 24 andover road, freemantle, southampton, SO15 3AX.
24 September 2001
Mortgage
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 20 sir georges road freemantle southampton SO15 3AT.

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