MALABY HOLDINGS LIMITED
BRADFORD-ON-AVON

Hellopages » Wiltshire » Wiltshire » BA15 1LE

Company number 00105139
Status Active
Incorporation Date 27 September 1909
Company Type Private Limited Company
Address 3 FARLEIGH HOUSE, FROME ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1LE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MALABY HOLDINGS LIMITED are www.malabyholdings.co.uk, and www.malaby-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and two months. The distance to to Freshford Rail Station is 2.1 miles; to Bath Spa Rail Station is 5.2 miles; to Frome Rail Station is 8.3 miles; to Warminster Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malaby Holdings Limited is a Private Limited Company. The company registration number is 00105139. Malaby Holdings Limited has been working since 27 September 1909. The present status of the company is Active. The registered address of Malaby Holdings Limited is 3 Farleigh House Frome Road Bradford On Avon Wiltshire Ba15 1le. . MINTER, Toby George is a Secretary of the company. MINTER, Nicola Gaye is a Director of the company. MINTER, Paula Jeanne is a Director of the company. MINTER, Thomas Frederick is a Director of the company. MINTER, Toby George is a Director of the company. Secretary CHAMBERLAIN, Vernon Francis has been resigned. Secretary HOLLAND, Amanda Jane has been resigned. Director SKINNER, Cyril has been resigned. Director THOMPSON, Roy Sidney has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MINTER, Toby George
Appointed Date: 11 March 2001
Director
MINTER, Nicola Gaye
Appointed Date: 29 November 2001
58 years old
Director
MINTER, Paula Jeanne
Appointed Date: 29 November 2001
61 years old
Director
MINTER, Thomas Frederick
Appointed Date: 01 September 1999
60 years old
Director
MINTER, Toby George
Appointed Date: 01 September 1999
58 years old

Resigned Directors

Secretary
CHAMBERLAIN, Vernon Francis
Resigned: 23 August 1999
Secretary
HOLLAND, Amanda Jane
Resigned: 10 March 2001
Appointed Date: 23 August 1999
Director
SKINNER, Cyril
Resigned: 30 June 2001
105 years old
Director
THOMPSON, Roy Sidney
Resigned: 17 February 2001
90 years old

Persons With Significant Control

Mr Thomas Frederick Minter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Toby George Minter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MALABY HOLDINGS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Satisfaction of charge 8 in full
29 Oct 2015
Satisfaction of charge 9 in full
...
... and 116 more events
11 Mar 1988
Full accounts made up to 31 December 1986
07 Feb 1988
Registered office changed on 07/02/88 from: aldine house 33 welbeck st london W1M 8LX
29 Dec 1986
Return made up to 12/11/86; full list of members
25 Nov 1986
Group of companies' accounts made up to 31 December 1985
27 Sep 1909
Certificate of incorporation

MALABY HOLDINGS LIMITED Charges

26 June 2014
Charge code 0010 5139 0018
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cliff hollow cottage trevaunance cove st agnes cornwall…
26 June 2014
Charge code 0010 5139 0017
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of bore hill farm, deverill road…
26 June 2014
Charge code 0010 5139 0016
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at bove hill farm, deverill road, warminster…
26 June 2014
Charge code 0010 5139 0015
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The area of the following t/no marked '1' and bordered in…
19 June 2014
Charge code 0010 5139 0014
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 December 2011
Debenture
Delivered: 24 December 2011
Status: Satisfied on 23 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Legal charge
Delivered: 24 December 2011
Status: Satisfied on 29 October 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 15 knook, warminster, wiltshire t/no…
23 December 2011
Legal charge
Delivered: 24 December 2011
Status: Satisfied on 29 October 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 19/20 knook, warminster, wiltshire t/no…
23 December 2011
Legal charge
Delivered: 24 December 2011
Status: Satisfied on 29 October 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a cliff hollow, trevaunance cove, st agnes…
23 December 2011
Legal charge
Delivered: 24 December 2011
Status: Satisfied on 29 October 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a bore hill farm, 124 deverill road…
23 December 2011
Legal charge
Delivered: 24 December 2011
Status: Satisfied on 29 October 2015
Persons entitled: Clydesdale Bank PLC
Description: Bore hill farm house, 124 deverill road, warminster…
22 November 2011
Debenture
Delivered: 26 November 2011
Status: Satisfied on 23 July 2014
Persons entitled: Accelerating Growth Fund Limited
Description: F/H borehill farm deverill road warminster t/no WT213522…
27 March 2008
Deed of security assignment
Delivered: 29 March 2008
Status: Satisfied on 21 February 2015
Persons entitled: Ingenious Resources Limited
Description: All present and future rights and interest in and to the…
2 March 2004
Mortgage of shares
Delivered: 6 March 2004
Status: Satisfied on 17 November 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All stocks, shares, bonds, debentures, debenture stock…
10 February 1976
Legal mortgage
Delivered: 13 February 1976
Status: Satisfied on 17 November 2011
Persons entitled: National Westminster Bank PLC
Description: 25/26, albemarle street westminster, london W1X 4QY title…
7 November 1930
Further charge. Under road registration act 1925
Delivered: 11 November 1930
Status: Satisfied on 17 November 2011
Persons entitled: The Legal & General Assurance Society Limited
Description: Aldine house, strand, london, being nos. 10-13 (inc.)…
23 September 1930
Further charge under land registration act 1925.
Delivered: 6 October 1930
Status: Satisfied on 17 November 2011
Persons entitled: The Legal & General Assurance Society Limited
Description: Aldine house, strand, london being nos. 10-13 (inc) bedford…
4 February 1921
Mortgage & instrument of charge under the land transfer acts 1875 & 1897
Delivered: 18 February 1921
Status: Satisfied on 17 November 2011
Persons entitled: The Legal & General Assurance Society Limited
Description: Land & premises known as aldine house, being nos. 10, 11…

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