MALVAY LTD
LONDONDERRY

Company number NI008094
Status Active
Incorporation Date 11 November 1970
Company Type Private Limited Company
Address GROVE HOUSE, 27 HAWKIN STREET, LONDONDERRY, BT48 6RE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Evelyn Elizabeth Glenn as a secretary on 28 February 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of MALVAY LTD are www.malvay.co.uk, and www.malvay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Malvay Ltd is a Private Limited Company. The company registration number is NI008094. Malvay Ltd has been working since 11 November 1970. The present status of the company is Active. The registered address of Malvay Ltd is Grove House 27 Hawkin Street Londonderry Bt48 6re. . MC FARLAND, Stephen Andrew John is a Director of the company. MCFARLAND, Anthony Basil Scott is a Director of the company. Secretary GLENN, Evelyn Elizabeth has been resigned. Director MCFARLAND, John T, Sir has been resigned. Director MCFARLAND, Mary Scott, Lady has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
MC FARLAND, Stephen Andrew John
Appointed Date: 29 April 2002
57 years old
Director
MCFARLAND, Anthony Basil Scott
Appointed Date: 20 January 2003
66 years old

Resigned Directors

Secretary
GLENN, Evelyn Elizabeth
Resigned: 28 February 2017
Appointed Date: 11 November 1970
Director
MCFARLAND, John T, Sir
Resigned: 20 January 2003
Appointed Date: 11 November 1970
98 years old
Director
MCFARLAND, Mary Scott, Lady
Resigned: 20 January 2003
Appointed Date: 11 November 1970
90 years old

Persons With Significant Control

Mr Anthony Basil Scott Mcfarland
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Stephen Andrew John Mcfarland
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

MALVAY LTD Events

03 Mar 2017
Termination of appointment of Evelyn Elizabeth Glenn as a secretary on 28 February 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 107 more events
02 Dec 1970
Situation of reg office
11 Nov 1970
Statement of nominal cap
11 Nov 1970
Decl on compl on incorp
11 Nov 1970
Articles
11 Nov 1970
Memorandum

MALVAY LTD Charges

7 July 1992
Charge over all book debts
Delivered: 10 July 1992
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
7 July 1992
Mortgage or charge
Delivered: 10 July 1992
Status: Satisfied on 2 June 2008
Persons entitled: Northern Bank Limited
Description: All monies. Floating charge. The undertaking of the comany…

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