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F.MALTBY & SONS LIMITED

Learn more about F.MALTBY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANLEY BETT HOUSE, 15-23 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB

F.MALTBY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00463734
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.21
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.11.28
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APPOINTMENT TERMINATED, DIRECTOR AMY MORLEY
Form type: TM01
Date: 2015.11.18
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 3001
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DIRECTOR APPOINTED MR MARK BOWEN
Form type: AP01
Date: 2015.06.26
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DIRECTOR APPOINTED MR PETER GAULT
Form type: AP01
Date: 2015.06.26
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DIRECTOR APPOINTED MR KEVIN SHAW
Form type: AP01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR MARGARET TRANTER
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEVINE
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOSKINS
Form type: TM01
Date: 2015.06.26
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2014.12.04
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.30
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.12.06
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.14
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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DIRECTOR APPOINTED MR DAVID FRANK MALTBY
Form type: AP01
Date: 2011.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.11.29
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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SECRETARY APPOINTED MISS JANE POWELL
Form type: AP03
Date: 2010.06.16
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DIRECTOR APPOINTED MS CAROL BRATTON
Form type: AP01
Date: 2010.06.04
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DIRECTOR APPOINTED MRS SUSAN NEAL
Form type: AP01
Date: 2010.06.04
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DIRECTOR APPOINTED MR STEPHEN ROBERT HUGHES
Form type: AP01
Date: 2010.06.04
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DIRECTOR APPOINTED MRS MARGARET WILLIAMSON TRANTER
Form type: AP01
Date: 2010.06.04
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DIRECTOR APPOINTED MRS JULIA ANNE ROMNEY
Form type: AP01
Date: 2010.06.04
£2.95
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DIRECTOR APPOINTED MR STUART WILLIAM PARKER
Form type: AP01
Date: 2010.06.04
£2.95
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DIRECTOR APPOINTED MRS BARBARA ANNE HUTCHINSON
Form type: AP01
Date: 2010.06.04
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DIRECTOR APPOINTED MRS AMY LOUISE MORLEY
Form type: AP01
Date: 2010.06.04
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CURRSHO FROM 31/10/2010 TO 31/08/2010
Form type: AA01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.27
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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APPOINTMENT TERMINATED, DIRECTOR JOAN MALTBY
Form type: TM01
Date: 2009.11.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALTBY
Form type: TM01
Date: 2009.11.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID MALTBY
Form type: TM01
Date: 2009.11.06
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APPOINTMENT TERMINATED, SECRETARY DAVID MALTBY
Form type: TM02
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED JOHN GEOFFREY LEVINE
Form type: AP01
Date: 2009.11.06
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DIRECTOR APPOINTED MR MALCOLM JOHN HOSKINS
Form type: AP01
Date: 2009.11.06
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REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, 5 PROCTORS ROAD, LINCOLN, LINCOLNSHIRE, LN2 4LA
Form type: AD01
Date: 2009.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALTBY / 12/10/2008
Form type: 288c
Date: 2008.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.10
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.01
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/00 FROM:, DUNSTON HOUSE, PORTLAND ST, LINCOLN, LN5 7NN
Form type: 287
Date: 2000.09.08

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Company directors and board members:

JANE POWELL (current)
Secretary, 2009.10.31
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
MARK ANDREW BOWEN (current)
Director, HIGHER EDUCATION MANAGER, 2015.06.15
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
CAROL BRATTON (current)
Director, BUSINESS ADVISOR, 2010.05.24
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
PETER GAULT (current)
Director, GENERAL MANAGER, 2015.06.15
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
STEPHEN ROBERT HUGHES (current)
Director, PHARMACIST, 2010.05.24
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
BARBARA ANNE HUTCHINSON (current)
Director, REVEREND, 2010.05.24
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
DAVID FRANK MALTBY (current)
Director, RETIRED, 2011.06.06
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
SUSAN NEAL (current)
Director, MEDICAL RECORDS ADMIN DATA CLERK AND PHLEBOTOMIST, 2010.05.24
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
STUART WILLIAM PARKER (current)
Director, ENGINEER, 2010.05.24
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
JULIA ANNE ROMNEY (current)
Director, SECURITY OFFICER, 2010.05.24
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
KEVIN SHAW (current)
Director, CHARTERED ACCOUNTANT, 2015.06.15
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
DAVID FRANK MALTBY (resigned)
Secretary, 1991.10.31 - 2009.10.31
THE BARNS CHAPEL ROAD BRANSTON , LINCOLN
LN4 1LS, LINCOLNSHIRE
MALCOLM JOHN HOSKINS (resigned)
Director, RETIRED, 2009.10.31 - 2015.06.15
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
JOHN GEOFFREY LEVINE (resigned)
Director, RETIRED, 2009.10.31 - 2015.06.15
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
ANTHONY JOHN MARTIN MALTBY (resigned)
Director, MANAGER, 1991.10.31 - 2009.10.31
8 GERALDS CLOSE , LINCOLN
LN2 4AL, LINCOLNSHIRE
DAVID FRANK MALTBY (resigned)
Director, MANAGER, 1991.10.31 - 2009.10.31
THE BARNS CHAPEL ROAD BRANSTON , LINCOLN
LN4 1LS, LINCOLNSHIRE
GEOFFREY FRANK MALTBY (resigned)
Director, 1991.10.31 - 1997.08.30
9 WYE CLOSE , DROITWICH
WR9 8TE, WORCESTERSHIRE
JOAN MALTBY (resigned)
Director, 1991.10.31 - 2009.10.31
THORNTON LODGE 8 AUDEN CLOSE , LINCOLN
LN2 4BS, LINCOLNSHIRE
AMY LOUISE MORLEY (resigned)
Director, SENIOR ACCOUNT MANAGER, 2010.05.24 - 2015.11.07
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE
MARGARET WILLIAMSON TRANTER (resigned)
Director, RETIRED, 2010.05.24 - 2015.06.15
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET , LINCOLN
LN5 7DB, LINCOLNSHIRE

Companies near to F.MALTBY & SONS ltd.

Information about the Private Limited Company F.MALTBY & SONS 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: 2016.05.06. Reload the data