About

Registered Number: 01928164
Date of Incorporation: 03/07/1985 (39 years and 9 months ago)
Company Status: Active
Registered Address: The Gables, Old Market Street, Thetford, Norfolk, IP24 2EN

 

Established in 1985, Malco Freight Ltd have registered office in Thetford in Norfolk, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Coe, Malcolm John, Jeffrey, Alison, Coe, Barbara Joan. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COE, Malcolm John N/A - 1
JEFFREY, Alison 27 March 2008 - 1
Secretary Name Appointed Resigned Total Appointments
COE, Barbara Joan N/A 27 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 18 March 2019
PSC02 - N/A 11 March 2019
PSC07 - N/A 11 March 2019
AA - Annual Accounts 24 September 2018
PSC07 - N/A 04 April 2018
PSC07 - N/A 04 April 2018
PSC04 - N/A 04 April 2018
CH01 - Change of particulars for director 11 January 2018
PSC04 - N/A 11 January 2018
PSC04 - N/A 11 January 2018
CS01 - N/A 10 January 2018
CH03 - Change of particulars for secretary 10 January 2018
CH01 - Change of particulars for director 10 January 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 04 January 2016
AA - Annual Accounts 30 April 2015
AA01 - Change of accounting reference date 16 March 2015
AR01 - Annual Return 08 January 2015
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 27 November 2013
AA01 - Change of accounting reference date 21 November 2013
AA - Annual Accounts 02 October 2013
MG01 - Particulars of a mortgage or charge 01 March 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 18 August 2010
CH01 - Change of particulars for director 16 February 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
395 - Particulars of a mortgage or charge 17 March 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 21 April 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 23 February 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 19 January 2006
287 - Change in situation or address of Registered Office 28 November 2005
AA - Annual Accounts 10 October 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 28 January 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 22 October 1997
287 - Change in situation or address of Registered Office 21 April 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 24 July 1996
363s - Annual Return 08 February 1996
AA - Annual Accounts 02 May 1995
363s - Annual Return 04 February 1995
AA - Annual Accounts 06 August 1994
RESOLUTIONS - N/A 20 July 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 29 June 1993
363s - Annual Return 10 March 1993
AA - Annual Accounts 20 July 1992
363b - Annual Return 10 January 1992
AA - Annual Accounts 18 December 1991
363a - Annual Return 02 July 1991
AA - Annual Accounts 23 October 1990
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
RESOLUTIONS - N/A 04 January 1989
AA - Annual Accounts 04 January 1989
363 - Annual Return 04 January 1989
287 - Change in situation or address of Registered Office 02 August 1988
AA - Annual Accounts 06 September 1987
363 - Annual Return 06 September 1987
363 - Annual Return 06 February 1987
RESOLUTIONS - N/A 17 July 1985
NEWINC - New incorporation documents 03 July 1985

Mortgages & Charges

Description Date Status Charge by
All assets debenture 27 February 2013 Outstanding

N/A

Debenture 09 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.