MALIBU ENTERPRISES LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8LA

Company number 03234687
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address LEYS FARM COTTAGE, CLIFFORD CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MALIBU ENTERPRISES LIMITED are www.malibuenterprises.co.uk, and www.malibu-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Claverdon Rail Station is 8.4 miles; to Henley-in-Arden Rail Station is 9.3 miles; to Hatton (Warks) Rail Station is 9.9 miles; to Warwick Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malibu Enterprises Limited is a Private Limited Company. The company registration number is 03234687. Malibu Enterprises Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Malibu Enterprises Limited is Leys Farm Cottage Clifford Chambers Stratford Upon Avon Warwickshire Cv37 8la. . RAPP, Victoria Jane is a Secretary of the company. RAPP, Philip Jon is a Director of the company. Secretary RAPP, Philip Jon has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director OLIVER, Ian Martin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAPP, Victoria Jane
Appointed Date: 15 October 1999
Director
RAPP, Philip Jon
Appointed Date: 19 August 1996
56 years old

Resigned Directors

Secretary
RAPP, Philip Jon
Resigned: 14 October 1999
Appointed Date: 19 August 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 August 1996
Appointed Date: 06 August 1996
Director
OLIVER, Ian Martin
Resigned: 15 October 1999
Appointed Date: 19 August 1996
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 August 1996
Appointed Date: 06 August 1996

Persons With Significant Control

Mr Phillip Jon Rapp
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MALIBU ENTERPRISES LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
27 Aug 1996
Director resigned
27 Aug 1996
New secretary appointed;new director appointed
27 Aug 1996
New director appointed
27 Aug 1996
Registered office changed on 27/08/96 from: 43 lawrence road hove east sussex BN3 5QE
06 Aug 1996
Incorporation

MALIBU ENTERPRISES LIMITED Charges

24 February 1997
Debenture deed
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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