MALRO LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 00822712
Status Active
Incorporation Date 12 October 1964
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MALRO LIMITED are www.malro.co.uk, and www.malro.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Malro Limited is a Private Limited Company. The company registration number is 00822712. Malro Limited has been working since 12 October 1964. The present status of the company is Active. The registered address of Malro Limited is Leytonstone House Leytonstone London E11 1ga. . OBRART, Graham David is a Secretary of the company. OBRART, Graham David is a Director of the company. OBRART, Judith Sara is a Director of the company. OBRART, Mary Ann is a Director of the company. OBRART, Roger Anthony is a Director of the company. Secretary OBRART, Judith Sara has been resigned. Director OBRART, Zelma has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
OBRART, Graham David
Appointed Date: 30 April 1993
Director
OBRART, Graham David

69 years old
Director
OBRART, Judith Sara
Appointed Date: 23 June 1999
77 years old
Director
OBRART, Mary Ann
Appointed Date: 23 June 1999
66 years old
Director
OBRART, Roger Anthony

78 years old

Resigned Directors

Secretary
OBRART, Judith Sara
Resigned: 30 April 1993
Director
OBRART, Zelma
Resigned: 30 April 1993
103 years old

Persons With Significant Control

Graymac Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lictor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALRO LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Total exemption small company accounts made up to 30 April 2015
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
28 Jan 2016
Previous accounting period shortened from 29 April 2015 to 28 April 2015
...
... and 79 more events
06 May 1987
Accounting reference date extended from 31/03 to 30/04
28 Feb 1985
Accounts made up to 31 March 1984
28 Nov 1983
Accounts made up to 31 August 1982
07 Jun 1979
New secretary appointed
12 Oct 1964
Incorporation

MALRO LIMITED Charges

29 September 2013
Charge code 0082 2712 0005
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Graham David Obrart and Judith Sara Obrart
Description: The f/h property k/a 245 wood street london t/no's…
15 December 2008
Legal charge
Delivered: 29 December 2008
Status: Satisfied on 8 October 2013
Persons entitled: The Trustees of the Malro Directors Pension Scheme
Description: First floating charge on all the undertaking and goodwill…
8 December 1982
Legal charge
Delivered: 22 December 1982
Status: Satisfied on 20 December 1991
Persons entitled: Barclays Bank PLC
Description: F/H 245 wood street, E17 london borough of waltham forest…
28 April 1980
Debenture
Delivered: 6 May 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 183A, high street walthamstow walton london E17 title…
12 June 1979
Legal charge
Delivered: 19 June 1979
Status: Satisfied on 18 May 1995
Persons entitled: Barclays Bank PLC
Description: F/H 183A, high street walthamstow walton london E17 title…

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