MALA SPECIAL WORKS LIMITED

Nicholas House, Enfield, EN1 3FG River Front
StatusACTIVE
Company No.01477730
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Feb 1980
Years40 years, 1 months, 26 days


SUMMARY

MALA SPECIAL WORKS LIMITED is an active private limited company with number 01477730. It was incorporated 40 years, 1 months, 26 days ago, on 06 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 SPECIAL WORKS LIMITED is 'Plumbing' (43220). The accounting category is 'Small', 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
CategorySMALL
Returns Due Date23 Apr 2017
Returns Last Date26 Mar 2016
Nature of business (SIC)
43220Plumbing
Mortgages
Num. Charges3
Outstanding3
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SPONG, Lee
Secretary
ACTIVE
Assigned on 01 Nov 2010
Current time on role 9 years, 5 months, 2 days

CRANE, Dean
Director
ACTIVE
Assigned on 08 Apr 2019
Current time on role 0 years, 11 months, 25 days

CRANE, Keith
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SPONG, Lee
Director
ACTIVE
Assigned on 01 Apr 2016
Current time on role 4 years, 0 months, 2 days

ZUMERIS, Paul
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CRANE, Maureen Agnes
Secretary
RESIGNED
Assigned on
Resigned on 31 Oct 2010
Time on role 9 years, 5 months, 3 days



CRANE, Dean
Director
RESIGNED
Assigned on 16 Nov 1995
Resigned on 14 Apr 2003
Time on role 7 years, 4 months, 28 days

CRANE, Maureen Agnes
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2010
Time on role 9 years, 5 months, 3 days

KITCHENER, Roy Eric
Director
RESIGNED
Assigned on
Resigned on 03 May 1995
Time on role 24 years, 11 months, 0 days

YATES, Michael Frederick
Director
RESIGNED
Assigned on 01 Jul 2000
Resigned on 30 Nov 2014
Time on role 14 years, 4 months, 29 days

CHARGES


3 charges registered
3 outstanding, 0 satisfied, 0 partially satisfied


Guarantee & 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.


Transactions



Guarantee & 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.


Transactions



Letter of set off


Created on 01 Nov 1983
Delivered on 04 Nov 1983
Status Outstanding

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 and future account of the company.


Transactions

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