About

Registered Number: 00423808
Date of Incorporation: 16/11/1946 (77 years and 7 months ago)
Company Status: Active
Registered Address: St. John's Chambers,, Love Street,, Chester, CH1 1QY

 

Edgar Maltby Ltd was registered on 16 November 1946 with its registered office in Chester, it's status is listed as "Active". Maltby, Elisabeth Sally, Maltby, Evelyn, Williams, Anna Jane, Maltby, Maurice Edward are the current directors of this business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALTBY, Maurice Edward N/A 12 October 1994 1
Secretary Name Appointed Resigned Total Appointments
MALTBY, Elisabeth Sally 10 October 2002 - 1
MALTBY, Evelyn N/A 01 October 1995 1
WILLIAMS, Anna Jane 06 November 1995 10 October 2002 1

Filing History

Document Type Date
CS01 - N/A 22 November 2019
AA - Annual Accounts 03 July 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 23 October 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 09 October 2017
SH08 - Notice of name or other designation of class of shares 29 November 2016
RESOLUTIONS - N/A 15 November 2016
CC04 - Statement of companies objects 15 November 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 26 October 2015
1.4 - Notice of completion of voluntary arrangement 08 December 2014
AR01 - Annual Return 01 December 2014
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 26 November 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 02 April 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 29 October 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 08 February 2013
AA - Annual Accounts 07 August 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 22 February 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 28 October 2011
AA - Annual Accounts 14 October 2011
1.1 - Report of meeting approving voluntary arrangement 10 January 2011
AR01 - Annual Return 02 November 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 02 December 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 31 October 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 13 January 2004
363s - Annual Return 08 December 2003
363s - Annual Return 19 November 2003
AA - Annual Accounts 03 December 2002
288a - Notice of appointment of directors or secretaries 02 November 2002
363s - Annual Return 01 November 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 02 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 10 November 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 28 October 1999
395 - Particulars of a mortgage or charge 27 March 1999
395 - Particulars of a mortgage or charge 24 March 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 28 August 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 28 November 1997
395 - Particulars of a mortgage or charge 07 August 1997
395 - Particulars of a mortgage or charge 01 August 1997
AA - Annual Accounts 05 December 1996
363s - Annual Return 05 December 1996
363s - Annual Return 06 December 1995
288 - N/A 06 December 1995
288 - N/A 06 December 1995
AA - Annual Accounts 30 November 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 20 June 1994
363s - Annual Return 19 October 1993
AA - Annual Accounts 05 July 1993
AA - Annual Accounts 23 October 1992
363s - Annual Return 23 October 1992
AA - Annual Accounts 22 October 1991
363b - Annual Return 22 October 1991
AA - Annual Accounts 18 December 1990
363a - Annual Return 18 December 1990
AA - Annual Accounts 29 October 1989
363 - Annual Return 29 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1989
AA - Annual Accounts 13 December 1988
363 - Annual Return 13 December 1988
363 - Annual Return 23 February 1988
AA - Annual Accounts 27 August 1987
AA - Annual Accounts 03 February 1987
363 - Annual Return 03 February 1987
395 - Particulars of a mortgage or charge 21 January 1987

Mortgages & Charges

Description Date Status Charge by
Commercial property security deed 19 March 1999 Outstanding

N/A

Commercial property security deed 19 March 1999 Outstanding

N/A

Legal charge 30 July 1997 Fully Satisfied

N/A

Mortgage debenture 30 July 1997 Outstanding

N/A

Legal charge 13 January 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.