MALONEY METALCRAFT LTD
WALSALL EXTERRAN (UK) LTD HANOVER (GB) LIMITED HANOVER MALONEY LIMITED MALONEY INDUSTRIES LIMITED

Hellopages » West Midlands » Walsall » WS9 8EX

Company number 03318710
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address MALONEY METALCRAFT LIMITED WESTGATE, ALDRIDGE, WALSALL, WS9 8EX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 May 2016; Termination of appointment of John Tibbs as a secretary on 30 November 2016. The most likely internet sites of MALONEY METALCRAFT LTD are www.maloneymetalcraft.co.uk, and www.maloney-metalcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Maloney Metalcraft Ltd is a Private Limited Company. The company registration number is 03318710. Maloney Metalcraft Ltd has been working since 14 February 1997. The present status of the company is Active. The registered address of Maloney Metalcraft Ltd is Maloney Metalcraft Limited Westgate Aldridge Walsall Ws9 8ex. . LEWIS-JONES, Christopher is a Secretary of the company. ADAMS, Austen Mark is a Director of the company. KING, Stephen Michael is a Director of the company. MCQUILLAN, Stephen is a Director of the company. Secretary COLEBY, Anthony John has been resigned. Secretary COOK, David Francis has been resigned. Secretary COOK, David Francis has been resigned. Secretary TAYLOR, Geoffrey Vernon has been resigned. Secretary TIBBS, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, David Francis has been resigned. Director GOEBEL, Bradford William has been resigned. Director KENNY, Peter John has been resigned. Director KISHKILL, Joseph has been resigned. Director MACFARLANE, Peter Scott has been resigned. Director MCKAY, Norman Andrew has been resigned. Director MUCK, Steven has been resigned. Director REYNOLDS, Leslie has been resigned. Director SLAUENWHITE, David William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
LEWIS-JONES, Christopher
Appointed Date: 30 November 2016
Director
ADAMS, Austen Mark
Appointed Date: 01 December 2013
60 years old
Director
KING, Stephen Michael
Appointed Date: 03 July 2013
59 years old
Director
MCQUILLAN, Stephen
Appointed Date: 03 July 2013
64 years old

Resigned Directors

Secretary
COLEBY, Anthony John
Resigned: 28 April 1997
Appointed Date: 03 April 1997
Secretary
COOK, David Francis
Resigned: 11 February 1998
Appointed Date: 28 April 1997
Secretary
COOK, David Francis
Resigned: 03 April 1997
Appointed Date: 10 March 1997
Secretary
TAYLOR, Geoffrey Vernon
Resigned: 30 September 1999
Appointed Date: 11 February 1998
Secretary
TIBBS, John
Resigned: 30 November 2016
Appointed Date: 30 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1997
Appointed Date: 14 February 1997
Director
COOK, David Francis
Resigned: 05 October 2012
Appointed Date: 10 March 1997
80 years old
Director
GOEBEL, Bradford William
Resigned: 27 October 2000
Appointed Date: 11 February 1998
67 years old
Director
KENNY, Peter John
Resigned: 01 December 2013
Appointed Date: 03 July 2013
71 years old
Director
KISHKILL, Joseph
Resigned: 03 July 2013
Appointed Date: 04 August 2010
61 years old
Director
MACFARLANE, Peter Scott
Resigned: 28 February 2001
Appointed Date: 10 March 1997
65 years old
Director
MCKAY, Norman Andrew
Resigned: 01 November 2009
Appointed Date: 17 August 2005
66 years old
Director
MUCK, Steven
Resigned: 17 August 2005
Appointed Date: 16 August 2004
73 years old
Director
REYNOLDS, Leslie
Resigned: 29 June 2015
Appointed Date: 16 August 2004
70 years old
Director
SLAUENWHITE, David William
Resigned: 25 June 1997
Appointed Date: 10 March 1997
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1997
Appointed Date: 14 February 1997

Persons With Significant Control

Avingtrans Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALONEY METALCRAFT LTD Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Feb 2017
Full accounts made up to 31 May 2016
01 Dec 2016
Termination of appointment of John Tibbs as a secretary on 30 November 2016
01 Dec 2016
Appointment of Mr Christopher Lewis-Jones as a secretary on 30 November 2016
29 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3,626,882
...
... and 108 more events
24 Mar 1997
New secretary appointed;new director appointed
24 Mar 1997
New director appointed
24 Mar 1997
New director appointed
24 Mar 1997
Registered office changed on 24/03/97 from: 1 inter city house mitchell lane bristol BS1 6BU
14 Feb 1997
Incorporation

MALONEY METALCRAFT LTD Charges

24 October 2013
Charge code 0331 8710 0005
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0331 8710 0004
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
8 July 1998
Deed of charge and memorandum of deposit
Delivered: 20 July 1998
Status: Satisfied on 26 May 2005
Persons entitled: The Toronto-Dominion Bank
Description: By way of first fixed equitable charge all right title and…
4 April 1997
Deed of charge and memorandum of deposit
Delivered: 11 April 1997
Status: Satisfied on 26 May 2005
Persons entitled: The Toronto-Dominion Bank
Description: All the company's right title and interest in and to the…
4 April 1997
Debenture
Delivered: 11 April 1997
Status: Satisfied on 26 May 2005
Persons entitled: The Toronto Dominion Bank
Description: .. fixed and floating charges over the undertaking and all…

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