Malthouse of Basildon Ltd was registered on 05 May 1958 and are based in Dartford, it has a status of "Active". Hill, Jennie, Hill, Jennie, Wong, Kwok Leung, Yip, Jenny, Wong, Cho Wan, Wong, Tik Ying are the current directors of this business. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Jennie | 01 September 2017 | - | 1 |
| WONG, Kwok Leung | 01 January 2016 | - | 1 |
| YIP, Jenny | 06 April 2017 | - | 1 |
| WONG, Cho Wan | N/A | 01 September 2017 | 1 |
| WONG, Tik Ying | N/A | 01 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Jennie | 28 August 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 22 September 2020 | |
| AA - Annual Accounts | 11 February 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| PSC04 - N/A | 08 April 2019 | |
| CH01 - Change of particulars for director | 08 April 2019 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| AP01 - Appointment of director | 15 January 2018 | |
| CS01 - N/A | 22 November 2017 | |
| PSC01 - N/A | 22 November 2017 | |
| PSC04 - N/A | 21 November 2017 | |
| AP01 - Appointment of director | 04 September 2017 | |
| AD01 - Change of registered office address | 03 September 2017 | |
| CH03 - Change of particulars for secretary | 03 September 2017 | |
| TM01 - Termination of appointment of director | 03 September 2017 | |
| TM01 - Termination of appointment of director | 03 September 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| AD01 - Change of registered office address | 24 August 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| AP01 - Appointment of director | 19 September 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AD01 - Change of registered office address | 21 January 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| 287 - Change in situation or address of Registered Office | 31 December 2008 | |
| AA - Annual Accounts | 31 December 2008 | |
| 363s - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363s - Annual Return | 11 March 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 01 September 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 19 May 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 20 June 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 22 June 2000 | |
| 287 - Change in situation or address of Registered Office | 01 February 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| AA - Annual Accounts | 15 June 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| 363s - Annual Return | 07 October 1998 | |
| AA - Annual Accounts | 01 October 1998 | |
| AA - Annual Accounts | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| 363s - Annual Return | 28 May 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 1995 | |
| 395 - Particulars of a mortgage or charge | 05 October 1995 | |
| AA - Annual Accounts | 27 September 1995 | |
| RESOLUTIONS - N/A | 16 January 1995 | |
| RESOLUTIONS - N/A | 16 January 1995 | |
| RESOLUTIONS - N/A | 16 January 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| 363s - Annual Return | 21 March 1994 | |
| AA - Annual Accounts | 23 February 1994 | |
| 363s - Annual Return | 22 March 1993 | |
| AA - Annual Accounts | 05 January 1993 | |
| AA - Annual Accounts | 09 July 1992 | |
| AA - Annual Accounts | 09 July 1992 | |
| 363a - Annual Return | 12 February 1992 | |
| 363a - Annual Return | 03 September 1991 | |
| AUD - Auditor's letter of resignation | 22 April 1991 | |
| AA - Annual Accounts | 22 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1990 | |
| 395 - Particulars of a mortgage or charge | 13 August 1990 | |
| 395 - Particulars of a mortgage or charge | 13 August 1990 | |
| 363 - Annual Return | 24 July 1990 | |
| AA - Annual Accounts | 27 January 1989 | |
| 363 - Annual Return | 27 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 December 1988 | |
| 395 - Particulars of a mortgage or charge | 10 December 1988 | |
| 287 - Change in situation or address of Registered Office | 02 December 1988 | |
| 288 - N/A | 02 December 1988 | |
| AA - Annual Accounts | 23 November 1987 | |
| 363 - Annual Return | 23 November 1987 | |
| AA - Annual Accounts | 13 January 1987 | |
| 363 - Annual Return | 13 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 29 September 1995 | Outstanding |
N/A |
| Mortgage | 03 August 1990 | Fully Satisfied |
N/A |
| Mortgage | 03 August 1990 | Fully Satisfied |
N/A |
| Mortgage | 24 November 1988 | Fully Satisfied |
N/A |
