FRED J. MALCOLM, LIMITED


Company number NI000395
Status Active
Incorporation Date 15 March 1927
Company Type Private Limited Company
Address 18 CHICHESTER STREET, BELFAST, BT1 4LB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Registration of charge NI0003950004, created on 28 October 2016; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 11,901 . The most likely internet sites of FRED J. MALCOLM, LIMITED are www.fredjmalcolm.co.uk, and www.fred-j-malcolm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and eight months. Fred J Malcolm Limited is a Private Limited Company. The company registration number is NI000395. Fred J Malcolm Limited has been working since 15 March 1927. The present status of the company is Active. The registered address of Fred J Malcolm Limited is 18 Chichester Street Belfast Bt1 4lb. . WATT, William Brian is a Secretary of the company. WATT, Alison Elizabeth Anne is a Director of the company. WATT, Brian Neill is a Director of the company. WATT, Gary James is a Director of the company. WATT, Judith Ann is a Director of the company. WATT, Martin John is a Director of the company. WATT, William Brian is a Director of the company. Director WATT, Edna May has been resigned. Director WATT, Evelyn Elizabeth has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors


Director
WATT, Alison Elizabeth Anne
Appointed Date: 23 March 2000
64 years old

Director
WATT, Brian Neill

69 years old

Director
WATT, Gary James

67 years old

Director
WATT, Judith Ann
Appointed Date: 23 March 2000
66 years old

Director
WATT, Martin John

67 years old

Director
WATT, William Brian

96 years old

Resigned Directors

Director
WATT, Edna May
Resigned: 20 June 2011
94 years old

Director
WATT, Evelyn Elizabeth
Resigned: 05 March 2005
Appointed Date: 23 March 2000
64 years old

FRED J. MALCOLM, LIMITED Events

01 Nov 2016
Registration of charge NI0003950004, created on 28 October 2016
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
10 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 11,901

16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
05 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 11,901

...
... and 168 more events
15 Mar 1927
Situation of reg office

15 Mar 1927
Statement of nominal cap
15 Mar 1927
Articles

15 Mar 1927
Memorandum

15 Mar 1927
Decl on compl on incorp

FRED J. MALCOLM, LIMITED Charges

28 October 2016
Charge code NI00 0395 0004
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold/leasehold property known as 43 arthur…
8 July 2008
Mortgage or charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 641 lisburn road, belfast.
25 September 2001
Mortgage or charge
Delivered: 2 October 2001
Status: Satisfied on 24 July 2008
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies the hereditaments and premises…
3 July 1979
Mortgage or charge
Delivered: 19 July 1979
Status: Outstanding
Persons entitled: Allied Irish Banks
Description: All monies. Equitable mortgage all that and those that plot…