THE MALTINGS MANAGEMENT COMPANY (MARKET HARBOROUGH) LIMITED
MARKET HARBOROUGH


Company number 04951740
Status Active
Incorporation Date 3 November 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O MR M J HALL, 2 THE MALTINGS, FAIRFIELD ROAD, MARKET HARBOROUGH, LEICESTERSHIRELE16 9QQ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Barry O'brien as a director on 1 December 2016; Appointment of Mr Brian Norbury as a director on 1 December 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of THE MALTINGS MANAGEMENT COMPANY (MARKET HARBOROUGH) LIMITED are www.themaltingsmanagementcompanymarketharborough.co.uk, and www.the-maltings-management-company-market-harborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The Maltings Management Company Market Harborough Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04951740. The Maltings Management Company Market Harborough Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of The Maltings Management Company Market Harborough Limited is C O Mr M J Hall 2 The Maltings Fairfield Road Market Harborough Leicestershirele16 9qq. . BREARLEY, Lydia Isabel is a Director of the company. HALL, Michael James is a Director of the company. NORBURY, Brian is a Director of the company. O'BRIEN, Barry Keiron is a Director of the company. Secretary BAYLIS, Anthony John has been resigned. Secretary ELLARD, Michael Geoffrey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLARD, Diana Elizabeth Mary has been resigned. Director MANSON, Charlotte Emma Louise has been resigned. Director MCDERMOTT, Julia Anne has been resigned. Director WHITE, Jane Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Combined facilities support activities".


the maltings management company (market harborough) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BREARLEY, Lydia Isabel
Appointed Date: 10 June 2012
45 years old
Director
HALL, Michael James
Appointed Date: 07 July 2005
83 years old
Director
NORBURY, Brian
Appointed Date: 01 December 2016
80 years old
Director
O'BRIEN, Barry Keiron
Appointed Date: 01 December 2016
52 years old

Resigned Directors

Secretary
BAYLIS, Anthony John
Resigned: 30 November 2013
Appointed Date: 07 July 2005
Secretary
ELLARD, Michael Geoffrey
Resigned: 07 July 2005
Appointed Date: 03 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Director
ELLARD, Diana Elizabeth Mary
Resigned: 07 July 2005
Appointed Date: 03 November 2003
77 years old
Director
MANSON, Charlotte Emma Louise
Resigned: 20 November 2006
Appointed Date: 07 July 2005
54 years old
Director
MCDERMOTT, Julia Anne
Resigned: 30 August 2010
Appointed Date: 21 November 2006
79 years old
Director
WHITE, Jane Elizabeth
Resigned: 18 May 2016
Appointed Date: 07 July 2005
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Miss Lydia Isabel Brearley
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Michael James Hall
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

THE MALTINGS MANAGEMENT COMPANY (MARKET HARBOROUGH) LIMITED Events

06 Jan 2017
Appointment of Mr Barry O'brien as a director on 1 December 2016
06 Jan 2017
Appointment of Mr Brian Norbury as a director on 1 December 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 May 2016
Termination of appointment of Jane Elizabeth White as a director on 18 May 2016
...
... and 39 more events
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed
17 Nov 2003
Secretary resigned;director resigned
17 Nov 2003
Director resigned
03 Nov 2003
Incorporation

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