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MALDON INVESTMENTS LIMITED

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

Company details

20 BUDDON LANE, QUORN, LEICESTER, LEICESTERSHIRE

MALDON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00803196
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.29
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
£2.95
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL POCHIN MARIUS WRIGHT / 01/01/2014
Form type: CH03
Date: 2014.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL POCHIN MARIUS WRIGHT / 10/07/2014
Form type: CH01
Date: 2014.07.11
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / EMALDA BLACK / 20/08/2013
Form type: CH01
Date: 2013.08.20
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / EMALDA BLACK / 01/05/2012
Form type: CH01
Date: 2012.08.17
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, OLD MILL FARM, ALTAR STONES LANE, MARKFIELD, LEICESTER, LE67 9PX
Form type: AD01
Date: 2012.07.18
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16/08/11 NO CHANGES
Form type: AR01
Date: 2011.09.05
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
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16/08/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / EMALDA BLACK / 15/08/2009
Form type: CH01
Date: 2009.10.08
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.26
Child documents:
Document type: ANNOTATION
Date: 2008.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/08
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APPOINTMENT TERMINATED DIRECTOR ARTHUR BLACK
Form type: 288b
Date: 2008.10.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.21
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.06.17
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
Child documents:
Document type: ANNOTATION
Date: 2002.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
Child documents:
Document type: ANNOTATION
Date: 1998.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/93
Form type: 363(287)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.31

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Company directors and board members:

MICHAEL POCHIN MARIUS WRIGHT (current)
Secretary, TEXTILE MANUFACTURER, 2003.03.13
46 BATH STREET SYSTON , LEICESTER
LE7 1GB
ENGLAND
EMALDA BLACK (current)
Director, COMPANY DIRECTOR, 2001.03.03
20 BUDDON LANE QUORN , LEICESTER
LEICESTERSHIRE
MICHAEL POCHIN MARIUS WRIGHT (current)
Director, TEXTILE MANUFACTURER, 2003.03.13
46 BATH STREET SYSTON , LEICESTER
LE7 1GB
ENGLAND
MALCOLM JOHN WILSON BLACK (resigned)
Secretary, 1991.08.16 - 2002.08.26
OLD MILL FARM ALTARSTONES LANE , MARKFIELD
LE6 79PX, LEICESTERSHIRE
ARTHUR DONALD BLACK (resigned)
Director, RETIRED, 1991.08.16 - 2008.04.21
DEVONSHIRE COURT HOWDEN ROAD OADBY , LEICESTER
MALCOLM JOHN WILSON BLACK (resigned)
Director, RETIRED, 1991.08.16 - 2002.08.26
OLD MILL FARM ALTARSTONES LANE , MARKFIELD
LE6 79PX, LEICESTERSHIRE

Companies near to MALDON INVESTMENTS ltd.

Information about the Private Limited Company MALDON INVESTMENTS 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: 2016.06.06. Reload the data