Malbern Construction Ltd

About

Registered Number: 01463725
Date of Incorporation: 28/11/1979 (44 years and 6 months ago)
Company Status: Active
Registered Address: C/O LEONHERMAN, 7 Christie Way, Manchester, Lancashire, M21 7QY

 

Having been setup in 1979, Malbern Construction Ltd have registered office in Manchester, Lancashire. The business does not have any directors listed in the Companies House registry. We do not know the number of employees at Malbern Construction Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
MR04 - N/A 02 July 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 03 May 2017
SH08 - Notice of name or other designation of class of shares 21 April 2017
RESOLUTIONS - N/A 11 April 2017
AP01 - Appointment of director 03 April 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 06 May 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 02 October 2008
AA - Annual Accounts 18 August 2008
363s - Annual Return 18 January 2008
AA - Annual Accounts 18 September 2007
287 - Change in situation or address of Registered Office 05 September 2007
287 - Change in situation or address of Registered Office 24 August 2007
395 - Particulars of a mortgage or charge 19 April 2007
287 - Change in situation or address of Registered Office 30 March 2007
363s - Annual Return 01 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2006
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
123 - Notice of increase in nominal capital 03 October 2006
AA - Annual Accounts 24 July 2006
395 - Particulars of a mortgage or charge 04 January 2006
363s - Annual Return 28 December 2005
395 - Particulars of a mortgage or charge 23 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2005
395 - Particulars of a mortgage or charge 03 December 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 02 February 2005
395 - Particulars of a mortgage or charge 17 December 2004
AA - Annual Accounts 07 September 2004
395 - Particulars of a mortgage or charge 15 May 2004
363s - Annual Return 10 February 2004
395 - Particulars of a mortgage or charge 06 February 2004
395 - Particulars of a mortgage or charge 05 December 2003
395 - Particulars of a mortgage or charge 02 September 2003
AA - Annual Accounts 12 June 2003
395 - Particulars of a mortgage or charge 23 April 2003
363s - Annual Return 26 January 2003
395 - Particulars of a mortgage or charge 14 January 2003
395 - Particulars of a mortgage or charge 24 December 2002
395 - Particulars of a mortgage or charge 06 December 2002
395 - Particulars of a mortgage or charge 02 November 2002
395 - Particulars of a mortgage or charge 30 October 2002
AA - Annual Accounts 17 September 2002
395 - Particulars of a mortgage or charge 16 May 2002
395 - Particulars of a mortgage or charge 16 May 2002
395 - Particulars of a mortgage or charge 16 March 2002
363s - Annual Return 11 March 2002
395 - Particulars of a mortgage or charge 10 January 2002
395 - Particulars of a mortgage or charge 03 November 2001
AA - Annual Accounts 12 September 2001
395 - Particulars of a mortgage or charge 24 April 2001
363s - Annual Return 02 February 2001
395 - Particulars of a mortgage or charge 09 October 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 10 February 2000
395 - Particulars of a mortgage or charge 28 January 2000
AA - Annual Accounts 28 January 2000
395 - Particulars of a mortgage or charge 19 November 1999
395 - Particulars of a mortgage or charge 03 July 1999
395 - Particulars of a mortgage or charge 03 July 1999
395 - Particulars of a mortgage or charge 03 June 1999
AA - Annual Accounts 11 March 1999
363s - Annual Return 21 February 1999
395 - Particulars of a mortgage or charge 10 November 1998
395 - Particulars of a mortgage or charge 16 September 1998
395 - Particulars of a mortgage or charge 15 September 1998
395 - Particulars of a mortgage or charge 01 September 1998
395 - Particulars of a mortgage or charge 14 August 1998
395 - Particulars of a mortgage or charge 23 June 1998
395 - Particulars of a mortgage or charge 23 June 1998
395 - Particulars of a mortgage or charge 20 June 1998
395 - Particulars of a mortgage or charge 19 February 1998
363s - Annual Return 10 February 1998
395 - Particulars of a mortgage or charge 06 February 1998
395 - Particulars of a mortgage or charge 06 February 1998
395 - Particulars of a mortgage or charge 31 January 1998
395 - Particulars of a mortgage or charge 10 January 1998
395 - Particulars of a mortgage or charge 07 January 1998
RESOLUTIONS - N/A 09 December 1997
RESOLUTIONS - N/A 09 December 1997
RESOLUTIONS - N/A 09 December 1997
AA - Annual Accounts 09 December 1997
395 - Particulars of a mortgage or charge 22 November 1997
395 - Particulars of a mortgage or charge 25 October 1997
395 - Particulars of a mortgage or charge 11 October 1997
395 - Particulars of a mortgage or charge 10 October 1997
395 - Particulars of a mortgage or charge 16 September 1997
395 - Particulars of a mortgage or charge 13 September 1997
395 - Particulars of a mortgage or charge 27 August 1997
395 - Particulars of a mortgage or charge 19 August 1997
395 - Particulars of a mortgage or charge 07 August 1997
395 - Particulars of a mortgage or charge 07 August 1997
395 - Particulars of a mortgage or charge 16 July 1997
395 - Particulars of a mortgage or charge 27 March 1997
395 - Particulars of a mortgage or charge 27 March 1997
395 - Particulars of a mortgage or charge 27 March 1997
395 - Particulars of a mortgage or charge 27 March 1997
363s - Annual Return 20 March 1997
395 - Particulars of a mortgage or charge 02 January 1997
395 - Particulars of a mortgage or charge 02 January 1997
395 - Particulars of a mortgage or charge 02 January 1997
AA - Annual Accounts 26 November 1996
395 - Particulars of a mortgage or charge 18 July 1996
395 - Particulars of a mortgage or charge 05 July 1996
395 - Particulars of a mortgage or charge 23 March 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 05 June 1995
AA - Annual Accounts 28 October 1994
395 - Particulars of a mortgage or charge 14 September 1994
395 - Particulars of a mortgage or charge 15 June 1994
363s - Annual Return 26 April 1994
288 - N/A 26 April 1994
288 - N/A 26 April 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 18 March 1993
AA - Annual Accounts 19 January 1993
395 - Particulars of a mortgage or charge 09 December 1992
363s - Annual Return 17 March 1992
AA - Annual Accounts 17 March 1992
363a - Annual Return 13 February 1991
AA - Annual Accounts 03 September 1990
363 - Annual Return 02 May 1990
395 - Particulars of a mortgage or charge 19 April 1990
AA - Annual Accounts 18 September 1989
395 - Particulars of a mortgage or charge 25 July 1989
363 - Annual Return 20 April 1989
AA - Annual Accounts 03 January 1989
395 - Particulars of a mortgage or charge 20 September 1988
363 - Annual Return 08 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 1988
AA - Annual Accounts 16 November 1987
RESOLUTIONS - N/A 24 October 1987
MEM/ARTS - N/A 24 October 1987
395 - Particulars of a mortgage or charge 07 September 1987
363 - Annual Return 16 June 1987
AA - Annual Accounts 30 December 1986
395 - Particulars of a mortgage or charge 26 November 1986
363 - Annual Return 22 August 1986
MISC - Miscellaneous document 28 November 1979

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 April 2007 Fully Satisfied

N/A
Legal charge 20 December 2005 Outstanding

N/A
Legal charge 16 December 2005 Fully Satisfied

N/A
Legal charge 25 November 2005 Fully Satisfied

N/A
Legal charge 15 December 2004 Fully Satisfied

N/A
Legal charge 10 May 2004 Fully Satisfied

N/A
Legal charge 27 January 2004 Fully Satisfied

N/A
Legal charge 28 November 2003 Fully Satisfied

N/A
Legal charge 01 September 2003 Fully Satisfied

N/A
Legal charge 17 April 2003 Fully Satisfied

N/A
Legal charge 10 January 2003 Fully Satisfied

N/A
Legal charge 20 December 2002 Fully Satisfied

N/A
Legal charge 04 December 2002 Fully Satisfied

N/A
Legal charge 31 October 2002 Fully Satisfied

N/A
Legal charge 24 October 2002 Fully Satisfied

N/A
Legal charge 14 May 2002 Fully Satisfied

N/A
Legal charge 14 May 2002 Fully Satisfied

N/A
Legal charge 15 March 2002 Fully Satisfied

N/A
Legal charge 08 January 2002 Fully Satisfied

N/A
Legal charge 30 October 2001 Fully Satisfied

N/A
Legal charge 20 April 2001 Fully Satisfied

N/A
Legal charge 28 September 2000 Fully Satisfied

N/A
Legal charge 11 January 2000 Fully Satisfied

N/A
Legal charge 09 November 1999 Fully Satisfied

N/A
Legal charge 01 July 1999 Fully Satisfied

N/A
Legal charge 01 July 1999 Fully Satisfied

N/A
Legal charge 28 May 1999 Fully Satisfied

N/A
Legal charge 06 November 1998 Fully Satisfied

N/A
Legal charge 15 September 1998 Fully Satisfied

N/A
Legal charge 11 September 1998 Fully Satisfied

N/A
Legal charge 28 August 1998 Fully Satisfied

N/A
Legal charge 08 August 1998 Fully Satisfied

N/A
Legal charge 19 June 1998 Fully Satisfied

N/A
Legal charge 19 June 1998 Fully Satisfied

N/A
Legal charge 19 June 1998 Fully Satisfied

N/A
Legal charge 18 February 1998 Fully Satisfied

N/A
Third party legal charge 30 January 1998 Fully Satisfied

N/A
Third party legal charge 30 January 1998 Fully Satisfied

N/A
Legal charge 30 January 1998 Fully Satisfied

N/A
Legal charge 08 January 1998 Fully Satisfied

N/A
Legal charge 02 January 1998 Fully Satisfied

N/A
Legal charge 21 November 1997 Fully Satisfied

N/A
Legal charge 24 October 1997 Fully Satisfied

N/A
Legal charge 10 October 1997 Fully Satisfied

N/A
Legal charge 09 October 1997 Fully Satisfied

N/A
Legal charge 12 September 1997 Fully Satisfied

N/A
Legal charge 29 August 1997 Fully Satisfied

N/A
Legal charge 19 August 1997 Fully Satisfied

N/A
Legal charge 15 August 1997 Fully Satisfied

N/A
Legal charge 06 August 1997 Fully Satisfied

N/A
Legal charge 05 August 1997 Fully Satisfied

N/A
Legal charge 26 June 1997 Fully Satisfied

N/A
Legal charge 26 March 1997 Fully Satisfied

N/A
Legal charge 26 March 1997 Fully Satisfied

N/A
Legal charge 26 March 1997 Fully Satisfied

N/A
Legal charge 26 March 1997 Fully Satisfied

N/A
Legal charge 20 December 1996 Fully Satisfied

N/A
Legal charge 20 December 1996 Fully Satisfied

N/A
Legal charge 20 December 1996 Fully Satisfied

N/A
Debenture 28 June 1996 Fully Satisfied

N/A
Legal charge 28 June 1996 Fully Satisfied

N/A
Legal charge 22 March 1996 Fully Satisfied

N/A
Legal charge 02 September 1994 Fully Satisfied

N/A
Legal charge 26 May 1994 Outstanding

N/A
Prompt credit application 03 December 1992 Fully Satisfied

N/A
Legal charge 09 April 1990 Fully Satisfied

N/A
Legal charge 20 July 1989 Fully Satisfied

N/A
Debenture 13 September 1988 Outstanding

N/A
Legal charge 28 August 1987 Outstanding

N/A
Legal charge 11 November 1986 Fully Satisfied

N/A
Legal charge 04 February 1986 Fully Satisfied

N/A
Legal charge 02 December 1985 Fully Satisfied

N/A
Legal charge 27 November 1985 Fully Satisfied

N/A
Legal charge 30 July 1984 Fully Satisfied

N/A
Legal charge 09 November 1983 Fully Satisfied

N/A
Legal charge 14 March 1983 Fully Satisfied

N/A
Legal charge 07 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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