MALLABAR LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 3BJ

Company number 03578404
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address 1 KINGSLEY PLACE, CHESTNUT AVENUE, WOKINGHAM, BERKSHIRE, RG41 3BJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 12,050 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MALLABAR LIMITED are www.mallabar.co.uk, and www.mallabar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Blackwater Rail Station is 6.8 miles; to Camberley Rail Station is 7.4 miles; to Fleet Rail Station is 8.8 miles; to Ash Vale Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallabar Limited is a Private Limited Company. The company registration number is 03578404. Mallabar Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of Mallabar Limited is 1 Kingsley Place Chestnut Avenue Wokingham Berkshire Rg41 3bj. . BARNES, Helen is a Secretary of the company. MALLABAR, Nicholas Harry is a Director of the company. PERKINS, Antony James is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BARNES, Helen
Appointed Date: 09 June 1998
Director
MALLABAR, Nicholas Harry
Appointed Date: 09 June 1998
62 years old
Director
PERKINS, Antony James
Appointed Date: 07 February 2006
53 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998
Nominee Director
JPCORD LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998

MALLABAR LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 12,050
30 Sep 2015
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 12,050
19 Jan 2015
Director's details changed for Mr Antony James Perkins on 19 January 2015
...
... and 54 more events
08 Jul 1998
New director appointed
23 Jun 1998
Registered office changed on 23/06/98 from: 17 city business centre lower road london SE16 1AA
23 Jun 1998
Secretary resigned
23 Jun 1998
Director resigned
09 Jun 1998
Incorporation

MALLABAR LIMITED Charges

12 November 2007
Rent deposit deed
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Equiton Nominee Fishponds Wokingham 1 Limited and Equiton Nominee Fishponds Wokingham 2 Limited
Description: The amount from time to time standing to the credit of an…
1 May 2000
Debenture
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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