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MALABY MARTIN LIMITED

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

Company details

3 FARLEIGH HOUSE, FROME ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1LE

MALABY MARTIN LIMITED on the map

Company type: Private Limited Company
Company number: 00473083
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.21
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

ACCELERATING GROWTH FUND LIMITED (THE FUND)
DEBENTURE - Outstanding on 2011.11.26
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.12.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 400
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY GEORGE MINTER / 26/04/2015
Form type: CH01
Date: 2015.09.18
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SECRETARY'S CHANGE OF PARTICULARS / MR TOBY GEORGE MINTER / 26/04/2015
Form type: CH03
Date: 2015.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, LION HOUSE, RED LION STREET, LONDON, W1R 4GB
Form type: AD01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.22
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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: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.24
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.10
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.29
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07
Form type: 225
Date: 2008.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.18
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.07
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.06
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REGISTERED OFFICE CHANGED ON 29/08/01 FROM:, 9 NEWBURY STREET, LONDON, EC1A 7HU
Form type: 287
Date: 2001.08.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28

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Company directors and board members:

TOBY GEORGE MINTER (current)
Secretary, COMPANY DIRECTOR, 2001.03.11
3 FARLEIGH HOUSE FROME ROAD , BRADFORD-ON-AVON
BA15 1LE, WILTSHIRE
ENGLAND
THOMAS FREDERICK MINTER (current)
Director, COMPANY DIRECTOR, 2000.12.05
NEW BARN BULL LANE CROCKERTON , WARMINSTER
BA12 8AY, WILTSHIRE
TOBY GEORGE MINTER (current)
Director, COMPANY DIRECTOR, 2000.12.05
FURLONG FARM SOUTH WRAXALL , BRADFORD ON AVON
BA15 2SA, WILTSHIRE
VERNON FRANCIS CHAMBERLAIN (resigned)
Secretary, 1991.10.23 - 1999.08.23
8 MURRAY ROAD , BERKHAMSTED
HP4 1JD, HERTFORDSHIRE
AMANDA JANE HOLLAND (resigned)
Secretary, 1999.08.23 - 2001.03.10
479 KNIGHTS MANOR WAY , DARTFORD
DA1 5SL, KENT
VERNON FRANCIS CHAMBERLAIN (resigned)
Director, COMPANY SECRETARY, 1991.10.23 - 1999.08.23
8 MURRAY ROAD , BERKHAMSTED
HP4 1JD, HERTFORDSHIRE
ROY SIDNEY THOMPSON (resigned)
Director, 1991.10.23 - 2001.02.17
OLD BRIDGE COTTAGE 28 EVERSLEY CRESCENT WINCHMORE HILL , LONDON
N21 1EJ

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Information about the Private Limited Company MALABY MARTIN 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: 2016.05.10. Reload the data