EMBRO MALLETT GROUP LIMITED
T.W. MALLETT (COMMERCIAL) LIMITED

Hellopages » Greater London » Southwark » SE22 8RA

Company number 03034488
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address 18 MELBOURNE GROVE, LONDON, SE22 8RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 283 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EMBRO MALLETT GROUP LIMITED are www.embromallettgroup.co.uk, and www.embro-mallett-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Beckenham Hill Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Bickley Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embro Mallett Group Limited is a Private Limited Company. The company registration number is 03034488. Embro Mallett Group Limited has been working since 17 March 1995. The present status of the company is Active. The registered address of Embro Mallett Group Limited is 18 Melbourne Grove London Se22 8ra. The company`s financial liabilities are £5.44k. It is £-20.35k against last year. The cash in hand is £0.1k. It is £0.02k against last year. And the total assets are £132.11k, which is £-0.16k against last year. HEWITT, Brenda Josephine is a Secretary of the company. HEWITT, Richard Martin is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


embro mallett group Key Finiance

LIABILITIES £5.44k
-79%
CASH £0.1k
+30%
TOTAL ASSETS £132.11k
-1%
All Financial Figures

Current Directors

Secretary
HEWITT, Brenda Josephine
Appointed Date: 17 March 1995

Director
HEWITT, Richard Martin
Appointed Date: 17 March 1995
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 March 1995
Appointed Date: 17 March 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 March 1995
Appointed Date: 17 March 1995

EMBRO MALLETT GROUP LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 283

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 283

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
06 Apr 1995
Accounting reference date notified as 31/03
06 Apr 1995
Ad 17/03/95--------- £ si 2@1=2 £ ic 2/4
24 Mar 1995
Secretary resigned;new secretary appointed
24 Mar 1995
Director resigned;new director appointed
17 Mar 1995
Incorporation

EMBRO MALLETT GROUP LIMITED Charges

21 July 2008
Legal charge
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a B1 unit b 13-23 whytecliffe road south…
27 May 2003
Debenture
Delivered: 30 May 2003
Status: Satisfied on 12 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Guarantee & debenture
Delivered: 8 November 2002
Status: Satisfied on 12 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…