MALCOLM SIMON DEVELOPMENTS LIMITED
CLYDACH VALE


Company number 02321433
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address ZOAR RESIDENTIAL HOME, MARION STREET, CLYDACH VALE, MID GLAM
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of MALCOLM SIMON DEVELOPMENTS LIMITED are www.malcolmsimondevelopments.co.uk, and www.malcolm-simon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Malcolm Simon Developments Limited is a Private Limited Company. The company registration number is 02321433. Malcolm Simon Developments Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of Malcolm Simon Developments Limited is Zoar Residential Home Marion Street Clydach Vale Mid Glam. The company`s financial liabilities are £228.94k. It is £-145.01k against last year. The cash in hand is £204.99k. It is £8.85k against last year. And the total assets are £269.82k, which is £-146.72k against last year. SAUNDERS, Eirwen is a Secretary of the company. SAUNDERS, Eirwen is a Director of the company. SAUNDERS, Malcolm is a Director of the company. Secretary BEACH, Dennis John has been resigned. Secretary MORRIS, Simon Clifford has been resigned. Director MORRIS, Simon Clifford has been resigned. Director SAUNDERS, Malcolm has been resigned. The company operates in "Residential care activities for the elderly and disabled".


malcolm simon developments Key Finiance

LIABILITIES £228.94k
-39%
CASH £204.99k
+4%
TOTAL ASSETS £269.82k
-36%
All Financial Figures

Current Directors

Secretary
SAUNDERS, Eirwen
Appointed Date: 29 April 2005

Director
SAUNDERS, Eirwen
Appointed Date: 15 July 1998
88 years old

Director
SAUNDERS, Malcolm
Appointed Date: 02 December 2002
83 years old

Resigned Directors

Secretary
BEACH, Dennis John
Resigned: 29 April 2005
Appointed Date: 24 June 1998

Secretary
MORRIS, Simon Clifford
Resigned: 18 March 1998

Director
MORRIS, Simon Clifford
Resigned: 18 March 1998
69 years old

Director
SAUNDERS, Malcolm
Resigned: 15 July 1998
83 years old

Persons With Significant Control

Mr Malcolm Saunders
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCOLM SIMON DEVELOPMENTS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2016
Confirmation statement made on 17 August 2016 with updates
03 Nov 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Apr 2015
Satisfaction of charge 4 in full
...
... and 67 more events
22 Mar 1990
Accounting reference date shortened from 31/03 to 31/01

13 Feb 1990
Return made up to 31/12/89; full list of members

11 May 1989
Particulars of mortgage/charge

05 Dec 1988
Secretary resigned;new secretary appointed

25 Nov 1988
Incorporation

MALCOLM SIMON DEVELOPMENTS LIMITED Charges

19 July 2011
Debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal charge
Delivered: 24 April 2008
Status: Satisfied on 9 April 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on north east side of ynyshir road…
9 February 2004
Debenture
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 June 1991
Legal mortgage
Delivered: 5 July 1991
Status: Satisfied on 9 February 2004
Persons entitled: Lloyds Bank PLC
Description: A) by way of a legal mortgate the f/h property known as or…
8 May 1989
Legal charge
Delivered: 11 May 1989
Status: Satisfied on 14 February 2004
Persons entitled: U C B Bank PLC.
Description: F/H zoar chapel, howard street, clydach vale, rhondda…