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MALCOLM PROPERTIES LIMITED

Learn more about MALCOLM PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX

MALCOLM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00176197
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.08.10
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.02.24
HSBC BANK PLC (LENDER)
- Outstanding on 2015.02.24
PRAMERICA REAL ESTATE CAPITAL IV.S.A R.L.
- Outstanding on 2015.02.27
HSBC BANK PLC
- Outstanding on 2015.03.02
HSBC BANK PLC
- Outstanding on 2015.03.02
HSBC BANK PLC
- Outstanding on 2015.03.02
HSBC BANK PLC
- Outstanding on 2015.03.02
HSBC BANK PLC
- Outstanding on 2015.03.02
PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.
- Outstanding on 2015.03.10
PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.
- Outstanding on 2015.03.10
PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.
- Outstanding on 2015.03.10
PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.
- Outstanding on 2015.03.10
PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.
- Outstanding on 2015.03.10

List of company documents:

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£2.95
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 16510061.25
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REGISTRATION OF A CHARGE / CHARGE CODE 001761970035
Form type: MR01
Date: 2015.03.10
Child documents:
Document type: ANNOTATION
Date: 2015.03.11
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 001761970033
Form type: MR01
Date: 2015.03.10
Child documents:
Document type: ANNOTATION
Date: 2015.03.11
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 001761970032
Form type: MR01
Date: 2015.03.10
Child documents:
Document type: ANNOTATION
Date: 2015.03.11
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 001761970034
Form type: MR01
Date: 2015.03.10
Child documents:
Document type: ANNOTATION
Date: 2015.03.11
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 001761970031
Form type: MR01
Date: 2015.03.10
Child documents:
Document type: ANNOTATION
Date: 2015.03.11
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.03.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.03.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.03.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.03.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.03.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.03.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.03.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001761970030
Form type: MR01
Date: 2015.03.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001761970028
Form type: MR01
Date: 2015.03.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001761970029
Form type: MR01
Date: 2015.03.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001761970026
Form type: MR01
Date: 2015.03.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001761970027
Form type: MR01
Date: 2015.03.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001761970025
Form type: MR01
Date: 2015.02.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001761970024
Form type: MR01
Date: 2015.02.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001761970023
Form type: MR01
Date: 2015.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.20
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.09
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.07
£2.95
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SECOND FILING WITH MUD 29/05/12 FOR FORM AR01
Form type: RP04
Date: 2012.07.03
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
Child documents:
Document type: ANNOTATION
Date: 2012.07.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/07/12.
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.09.17
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DIRECTOR APPOINTED MR DAVID WILLIAM ARCHER
Form type: AP01
Date: 2011.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.02
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.22
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.13
Child documents:
Document type: ANNOTATION
Date: 2007.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 29/05/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.07.26
Child documents:
Document type: ANNOTATION
Date: 2006.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.02.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.22
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COMPANY NAME CHANGED, THE MALCOLM GROUP LIMITED, CERTIFICATE ISSUED ON 20/02/06
Form type: CERTNM
Date: 2006.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.15

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Company directors and board members:

CHARLES RODERICK STEWART (current)
Secretary, CHARTERED ACCOUNTANT, 2005.11.01
109 NEWTON STREET , GREENOCK
PA16 8SH, RENFREWSHIRE
DAVID WILLIAM ARCHER (current)
Director, SENIOR FINANCE DIRECTOR, 2011.09.01
BROOKFIELD HOUSE BURNBRAE DRIVE LINWOOD INDUSTRIAL ESTATE , LINWOOD
PA3 3BU, RENFREWSHIRE
SCOTLAND
MARTIN KIELY (current)
Director, CIVIL ENGINEER, 2005.05.25
5 RANNOCH WYNDE , RUTHERGLEN
G73 5RA
ANDREW BUCHANAN MALCOLM (current)
Director, MANAGING DIRECTOR, 1997.06.27
THE BRAES KILBARCHAN , JOHNSTONE
PA10 2PT, RENFREWSHIRE
WALTER HATTRICK MALCOLM (current)
Director, HAULAGE CONTRACTOR, 2005.05.25
45 SHERBROOKE AVENUE , GLASGOW
G41 4SD, LANARKSHIRE
ALAN CHARLES PALMER (current)
Director, FINANCE DIRECTOR, 2003.05.01
7 EARLSGATE BRIERIE HILLS , HOUSTON
PA6 7FB, RENFREWSHIRE
JOHN DAVID DOUGLAS (resigned)
Secretary, 2002.01.01 - 2005.11.01
20 ASHLEY AVENUE , DOLLAR
FK14 7EG, CLACKMANNANSHIRE
DAVID CAMPBELL MCGIBBON (resigned)
Secretary, 1998.07.01 - 2001.12.31
FAIRWAYS 2 EWING WALK MILNGAVIE , GLASGOW
G62 6EG
WILLIAM GORDON BEGG ROY (resigned)
Secretary, 1991.05.29 - 1998.07.01
KILDONAN 4 EGLINTON CRESCENT , TROON
KA10 6LQ, AYRSHIRE
COLIN BIRRELL (resigned)
Director, MANAGING DIRECTOR, 1996.10.31 - 2002.01.18
THE SHAW HOUSE BORELAND , LOCKERBIE
DG11 2LG, DUMFRIESSHIRE
ROBERT BRIDGEMAN (resigned)
Director, CHIEF EXECUTIVE, 1997.06.27 - 1998.01.30
THE ROSARY FOUR ASHES WALSHAM LE WILLOWS , BURY ST EDMUNDS
IP31 3BS, SUFFOLK
NEIL HOOD (resigned)
Director, UNIVERSITY PROFESSOR AND BUSIN, 1993.04.02 - 2005.05.25
95 MOTE HILL , HAMILTON
ML3 6EA, LANARKSHIRE
WILLIAM YOUNG HUGHES (resigned)
Director, COMPANY EXECUTIVE, 1991.05.29 - 1998.07.31
THE ELMS 12 CAMELON ROAD , FALKIRK
FK1 5RX, STIRLINGSHIRE
VIKRAM LALL (resigned)
Director, FINANCE DIRECTOR, 1996.10.31 - 2005.05.25
NEWMAINS HOUSE , DREM
EH39 5BL, EAST LOTHIAN
DAVID JAMES MACKAY (resigned)
Director, COMPANY DIRECTOR, 2002.06.21 - 2005.05.25
4 EAST HARBOUR ROAD , CHARLESTOWN
KY11 3EA, FIFE
DONALD IAIN MACKAY (resigned)
Director, ECONOMIST, 1991.05.29 - 2003.06.20
14 GAMEKEEPERS ROAD , EDINBURGH
EH4 6LU
DONALD JOHN MALCOLM (resigned)
Director, HAULAGE CONTRACTOR, 1991.05.29 - 1997.06.27
BOGHOUSE BROOKFIELD , JOHNSTONE
PA5 8UD
JAMES BEATON MARSHALL (resigned)
Director, BUSINESS CONSULTANT, 1991.05.29 - 1997.06.27
62 WHITTINGEHAME COURT , GLASGOW
G12 0BQ, LANARKSHIRE
DAVID CAMPBELL MCGIBBON (resigned)
Director, FINANCE DIRECTOR, 1991.05.29 - 2002.01.18
FAIRWAYS 2 EWING WALK MILNGAVIE , GLASGOW
G62 6EG
MICHAEL SCOTT MCGILL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.01 - 2003.03.19
12 LONSDALE TERRACE , EDINBURGH
EH3 9HN, MIDLOTHIAN
MICHAEL BURTON OGLE (resigned)
Director, FARMER, 1991.05.29 - 1997.06.27
SKERRATON FARM , BUCKFASTLEIGH
TQ11 0NB, DEVON
WILLIAM PHILIP STAPLE (resigned)
Director, MERCHANT BANKER, 1991.05.29 - 1991.11.29
2 PAULTONS STREET , LONDON
SW3 5DP
DAVID DEAS STEVENSON (resigned)
Director, DEPUTY CHAIRMAN, 1996.10.31 - 2002.06.21
SPRINGHILL , LANGHOLM
DG13 0LP, DUMFRIESSHIRE

Companies near to MALCOLM PROPERTIES ltd.

Information about the Private Limited Company MALCOLM PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data