Having been setup in 1981, Maltacourt Ltd are based in Runcorn, it's status is listed as "Active". We don't know the number of employees at this company. The organisation has 15 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEECH, Brendan John | 01 June 2016 | - | 1 |
| BEECH, Matthew Paul | 01 October 2007 | - | 1 |
| WILLIAMS, Adam | 01 March 2015 | - | 1 |
| WILLMER, David Bryan | 04 February 2019 | - | 1 |
| APPLEBY, Ian Alexander | N/A | 07 February 2013 | 1 |
| DE BRETT, Mark | 01 October 1995 | 31 January 2012 | 1 |
| FRODSHAM, Adrian | 09 February 2015 | 31 May 2016 | 1 |
| HILL, Christopher Robin | N/A | 27 July 2011 | 1 |
| LYNCH, Patrick Joseph | 01 September 2011 | 10 September 2012 | 1 |
| MELBOURNE, Jeffrey Stuart | N/A | 02 August 2011 | 1 |
| POWELL, Ian | N/A | 29 February 1996 | 1 |
| SCRIBBINS, Keith James | N/A | 04 March 1994 | 1 |
| TURNER, Andrew Evan Paul | 22 April 2013 | 19 December 2014 | 1 |
| WHITE, John Walter | N/A | 05 February 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Myra Louise | 01 September 1996 | 27 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 18 September 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| PSC01 - N/A | 19 August 2019 | |
| PSC07 - N/A | 19 August 2019 | |
| CH01 - Change of particulars for director | 12 August 2019 | |
| CH01 - Change of particulars for director | 29 April 2019 | |
| RESOLUTIONS - N/A | 27 February 2019 | |
| SH08 - Notice of name or other designation of class of shares | 25 February 2019 | |
| CH01 - Change of particulars for director | 15 February 2019 | |
| AP01 - Appointment of director | 04 February 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| AA01 - Change of accounting reference date | 22 May 2018 | |
| CS01 - N/A | 18 December 2017 | |
| SH01 - Return of Allotment of shares | 06 July 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 04 January 2017 | |
| SH01 - Return of Allotment of shares | 08 July 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| RESOLUTIONS - N/A | 04 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 July 2016 | |
| AP01 - Appointment of director | 15 June 2016 | |
| TM01 - Termination of appointment of director | 14 June 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 17 March 2015 | |
| AP01 - Appointment of director | 16 March 2015 | |
| RESOLUTIONS - N/A | 26 February 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 13 June 2013 | |
| AP01 - Appointment of director | 21 May 2013 | |
| TM01 - Termination of appointment of director | 12 February 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| TM01 - Termination of appointment of director | 21 December 2012 | |
| TM01 - Termination of appointment of director | 21 December 2012 | |
| TM01 - Termination of appointment of director | 28 September 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AP01 - Appointment of director | 21 June 2012 | |
| TM01 - Termination of appointment of director | 20 March 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| RESOLUTIONS - N/A | 14 September 2011 | |
| SH08 - Notice of name or other designation of class of shares | 14 September 2011 | |
| TM01 - Termination of appointment of director | 09 August 2011 | |
| TM01 - Termination of appointment of director | 09 August 2011 | |
| TM02 - Termination of appointment of secretary | 09 August 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AD01 - Change of registered office address | 09 November 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 287 - Change in situation or address of Registered Office | 11 September 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2007 | |
| 225 - Change of Accounting Reference Date | 25 May 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2005 | |
| AA - Annual Accounts | 21 February 2005 | |
| 287 - Change in situation or address of Registered Office | 25 January 2005 | |
| 363a - Annual Return | 14 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2004 | |
| 363a - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363a - Annual Return | 13 December 2002 | |
| RESOLUTIONS - N/A | 05 May 2002 | |
| RESOLUTIONS - N/A | 05 May 2002 | |
| RESOLUTIONS - N/A | 05 May 2002 | |
| 363a - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2001 | |
| 363a - Annual Return | 12 January 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363a - Annual Return | 10 December 1999 | |
| 363a - Annual Return | 18 February 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| RESOLUTIONS - N/A | 04 August 1998 | |
| RESOLUTIONS - N/A | 04 August 1998 | |
| RESOLUTIONS - N/A | 04 August 1998 | |
| RESOLUTIONS - N/A | 04 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1998 | |
| 123 - Notice of increase in nominal capital | 04 August 1998 | |
| 123 - Notice of increase in nominal capital | 04 August 1998 | |
| 363s - Annual Return | 13 March 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363s - Annual Return | 30 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| 225 - Change of Accounting Reference Date | 02 January 1997 | |
| AA - Annual Accounts | 15 September 1996 | |
| 363s - Annual Return | 27 December 1995 | |
| 288 - N/A | 27 December 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| 287 - Change in situation or address of Registered Office | 24 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 06 December 1994 | |
| 288 - N/A | 06 December 1994 | |
| AA - Annual Accounts | 05 October 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| AA - Annual Accounts | 07 November 1993 | |
| 363s - Annual Return | 19 February 1993 | |
| AA - Annual Accounts | 07 October 1992 | |
| 363b - Annual Return | 10 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1991 | |
| AA - Annual Accounts | 16 October 1991 | |
| 395 - Particulars of a mortgage or charge | 16 September 1991 | |
| 288 - N/A | 27 April 1991 | |
| 363a - Annual Return | 16 February 1991 | |
| AA - Annual Accounts | 30 September 1990 | |
| 287 - Change in situation or address of Registered Office | 30 September 1990 | |
| AA - Annual Accounts | 12 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 March 1990 | |
| 288 - N/A | 21 January 1990 | |
| 363 - Annual Return | 21 January 1990 | |
| 395 - Particulars of a mortgage or charge | 19 July 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| 363 - Annual Return | 01 February 1989 | |
| 363 - Annual Return | 07 June 1988 | |
| 288 - N/A | 09 May 1988 | |
| 288 - N/A | 09 May 1988 | |
| AA - Annual Accounts | 20 January 1988 | |
| 363 - Annual Return | 20 January 1988 | |
| AA - Annual Accounts | 27 January 1987 | |
| 363 - Annual Return | 27 January 1987 | |
| AA - Annual Accounts | 17 June 1986 | |
| 363 - Annual Return | 17 June 1986 | |
| AA - Annual Accounts | 06 June 1986 | |
| 363 - Annual Return | 06 June 1986 | |
| AA - Annual Accounts | 13 May 1986 | |
| 288 - N/A | 13 May 1986 | |
| 287 - Change in situation or address of Registered Office | 13 May 1986 | |
| 363 - Annual Return | 12 May 1986 | |
| 363 - Annual Return | 12 May 1986 | |
| RESOLUTIONS - N/A | 25 September 1981 | |
| NEWINC - New incorporation documents | 03 June 1981 | |
| MISC - Miscellaneous document | 03 June 1981 | |
| NEWINC - New incorporation documents | 03 June 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 August 1991 | Outstanding |
N/A |
| Fixed and floating charge | 12 July 1989 | Fully Satisfied |
N/A |
