MALABY MARTIN LIMITED
BRADFORD-ON-AVON

Hellopages » Wiltshire » Wiltshire » BA15 1LE

Company number 00473083
Status Active
Incorporation Date 21 September 1949
Company Type Private Limited Company
Address 3 FARLEIGH HOUSE, FROME ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety 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 MARTIN LIMITED are www.malabymartin.co.uk, and www.malaby-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six 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 Martin Limited is a Private Limited Company. The company registration number is 00473083. Malaby Martin Limited has been working since 21 September 1949. The present status of the company is Active. The registered address of Malaby Martin Limited is 3 Farleigh House Frome Road Bradford On Avon Wiltshire Ba15 1le. . MINTER, Toby George is a Secretary 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 CHAMBERLAIN, Vernon Francis has been resigned. Director THOMPSON, Roy Sidney has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MINTER, Toby George
Appointed Date: 11 March 2001
Director
MINTER, Thomas Frederick
Appointed Date: 05 December 2000
60 years old
Director
MINTER, Toby George
Appointed Date: 05 December 2000
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
CHAMBERLAIN, Vernon Francis
Resigned: 23 August 1999
101 years old
Director
THOMPSON, Roy Sidney
Resigned: 17 February 2001
90 years old

Persons With Significant Control

Malaby Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALABY MARTIN LIMITED Events

03 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
18 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 400
18 Sep 2015
Director's details changed for Mr Toby George Minter on 26 April 2015
...
... and 80 more events
02 Feb 1988
Company name changed everyman's library LIMITED\certificate issued on 03/02/88
02 Feb 1988
Company name changed\certificate issued on 02/02/88
18 Dec 1986
Return made up to 12/11/86; full list of members
25 Nov 1986
Full accounts made up to 31 December 1985
29 Aug 1986
New director appointed

MALABY MARTIN LIMITED Charges

23 December 2011
Debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Accelerating Growth Fund Limited (The Fund)
Description: Fixed and floating charge over the undertaking and all…
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 right title and interest in big…
28 February 2007
Legal mortgage
Delivered: 1 March 2007
Status: Satisfied on 4 November 2011
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Beckford house gipsy lane warminster wiltshire together…
7 March 2004
Legal mortgage
Delivered: 26 March 2004
Status: Satisfied on 17 November 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Castle farm, farmborough bath (freehold). With the benefit…
17 February 2004
Legal mortgage
Delivered: 18 February 2004
Status: Satisfied on 17 November 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Ivy cottage rode somerset (f/h). With the benefit of all…

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