MALA INVESTMENTS LIMITED

Nicholas House, Enfield, EN1 3FG River Front

StatusACTIVE
Company No.01477836
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Feb 1980
Years39 years, 9 months and 28 days


SUMMARY

MALA INVESTMENTS LIMITED is an active private limited company with number 01477836. It was incorporated 39 years, 9 months and 28 days ago, on 07 February 1980. The company address is Nicholas House, Enfield, EN1 3FG River Front, Enfield, Middlesex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MALA INVESTMENTS LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Group', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryGROUP
Returns Due Date23 Apr 2017
Returns Last Date26 Mar 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


SPONG, Lee
Secretary
ACTIVE
Assigned on 01 Nov 2010
Current time on role 9 years, 1 month and 5 days

CRANE, Keith
Director
ACTIVE
Assigned on
Current time on role

ZUMERIS, Paul
Director
ACTIVE
Assigned on
Current time on role

CRANE, Maureen Agnes
Secretary
RESIGNED
Assigned on
Resigned on 31 Oct 2010
Time on role 9 years, 1 month and 5 days

CRANE, Maureen Agnes
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2010
Time on role 9 years, 1 month and 5 days

CHARGES




4 charges registered
4 outstanding, 2 satisfied, 0 partially satisfied

Mortgage and debenture

Created on 02 Nov 1990
Delivered on 12 Nov 1990
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Guarantee amd debenture

Created on 04 Dec 1987
Delivered on 16 Dec 1987
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Letter of set-off

Created on 01 Nov 1983
Delivered on 04 Nov 1983
Status Fully-satisfied
Satisfied on 31 May 1991

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee



Short Particulars

Any sums standing to the credit of any present/future account of the company.



Transactions
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Legal charge

Created on 24 Sep 1981
Delivered on 15 Oct 1981
Status Fully-satisfied

Persons Entitled
Lloyds Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property 126 petherton road london N5 title no 269406.