MALBAY WASTE DISPOSAL LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 7PY

Company number 03703071
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 5 STAFFA ROAD, LEYTON, LONDON, E10 7PY
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 190 . The most likely internet sites of MALBAY WASTE DISPOSAL LIMITED are www.malbaywastedisposal.co.uk, and www.malbay-waste-disposal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Malbay Waste Disposal Limited is a Private Limited Company. The company registration number is 03703071. Malbay Waste Disposal Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Malbay Waste Disposal Limited is 5 Staffa Road Leyton London E10 7py. The company`s financial liabilities are £168.81k. It is £59.93k against last year. The cash in hand is £1.9k. It is £-7.25k against last year. And the total assets are £80.76k, which is £-35.17k against last year. O'ROURKE, John is a Director of the company. Secretary MACKIN, Sylvia has been resigned. Secretary TAYLOR, Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


malbay waste disposal Key Finiance

LIABILITIES £168.81k
+55%
CASH £1.9k
-80%
TOTAL ASSETS £80.76k
-31%
All Financial Figures

Current Directors

Director
O'ROURKE, John
Appointed Date: 28 January 1999
69 years old

Resigned Directors

Secretary
MACKIN, Sylvia
Resigned: 01 March 2007
Appointed Date: 28 January 1999
Secretary
TAYLOR, Jane
Resigned: 01 August 2008
Appointed Date: 01 May 2007
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr John O'Rourke
Notified on: 27 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALBAY WASTE DISPOSAL LIMITED Events

17 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 190
23 Feb 2016
Director's details changed for Mr John O'rourke on 1 February 2015
23 Oct 2015
Micro company accounts made up to 31 January 2015
...
... and 50 more events
08 Apr 1999
Registered office changed on 08/04/99 from: 193 high street hornchurch essex RM11 3XT
04 Feb 1999
Director resigned
04 Feb 1999
Secretary resigned
04 Feb 1999
Registered office changed on 04/02/99 from: 381 kingsway hove east sussex BN3 4QD
28 Jan 1999
Incorporation

MALBAY WASTE DISPOSAL LIMITED Charges

23 May 2006
Charge of deposit
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £40,000 credited to account…
20 February 2006
All assets debenture
Delivered: 22 February 2006
Status: Satisfied on 26 July 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
All assets debenture
Delivered: 17 February 2005
Status: Satisfied on 26 July 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 2004
Debenture
Delivered: 16 January 2004
Status: Satisfied on 29 October 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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