MALPAS STALLARD LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 2HN

Company number 00569635
Status Active
Incorporation Date 30 July 1956
Company Type Private Limited Company
Address THE CELLARS, FISH STREET, WORCESTER, WORCESTERSHIRE, WR1 2HN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy 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 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 15,000 . The most likely internet sites of MALPAS STALLARD LIMITED are www.malpasstallard.co.uk, and www.malpas-stallard.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. Malpas Stallard Limited is a Private Limited Company. The company registration number is 00569635. Malpas Stallard Limited has been working since 30 July 1956. The present status of the company is Active. The registered address of Malpas Stallard Limited is The Cellars Fish Street Worcester Worcestershire Wr1 2hn. The company`s financial liabilities are £120.96k. It is £13.34k against last year. The cash in hand is £29.89k. It is £-6.57k against last year. And the total assets are £168.55k, which is £7.32k against last year. SMITH, Rosalind Jean Carlyon is a Secretary of the company. SMITH, Nigel Gerald Lind is a Director of the company. SMITH, Rosalind Jean Carlyon is a Director of the company. Secretary SMITH, Helen Muriel has been resigned. Director SMITH, Cyril Gerald Douglas has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


malpas stallard Key Finiance

LIABILITIES £120.96k
+12%
CASH £29.89k
-19%
TOTAL ASSETS £168.55k
+4%
All Financial Figures

Current Directors

Secretary
SMITH, Rosalind Jean Carlyon
Appointed Date: 22 January 1996

Director

Director
SMITH, Rosalind Jean Carlyon
Appointed Date: 22 January 1996
76 years old

Resigned Directors

Secretary
SMITH, Helen Muriel
Resigned: 22 January 1996

Director
SMITH, Cyril Gerald Douglas
Resigned: 22 January 1996
120 years old

Persons With Significant Control

Mr Nigel Gerald Lind Smith
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MALPAS STALLARD LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 15,000

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 15,000

...
... and 60 more events
18 May 1989
Accounts for a small company made up to 31 March 1988

10 May 1988
Accounts for a small company made up to 31 March 1987

10 May 1988
Return made up to 31/12/87; full list of members

13 Feb 1987
Accounts for a small company made up to 31 March 1986

13 Feb 1987
Return made up to 09/10/86; full list of members

MALPAS STALLARD LIMITED Charges

16 December 1991
Mortgage
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 and 11 copenhagen street worcester together with all…
30 January 1970
Legal mortgage
Delivered: 17 February 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 & 11 copenhagen street, worcester. Comprised in a…
15 January 1957
Legal mortgage
Delivered: 24 January 1957
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 and 4 infirmary walk, worcester.