Having been setup in 1955, Malton Motors Ltd have registered office in Birmingham Business Park in Birmingham, it has a status of "Active". We do not know the number of employees at the company. Malton Motors Ltd has only one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAYE, Keith Melvin | N/A | 06 September 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 12 May 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| AP01 - Appointment of director | 09 July 2019 | |
| TM01 - Termination of appointment of director | 09 July 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AP01 - Appointment of director | 13 November 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| CH01 - Change of particulars for director | 26 September 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 10 May 2018 | |
| PSC05 - N/A | 11 April 2018 | |
| CH04 - Change of particulars for corporate secretary | 09 April 2018 | |
| AD01 - Change of registered office address | 06 April 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AP01 - Appointment of director | 26 September 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| CH01 - Change of particulars for director | 26 February 2016 | |
| CH01 - Change of particulars for director | 17 February 2016 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| AP01 - Appointment of director | 28 May 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AA - Annual Accounts | 20 June 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| RESOLUTIONS - N/A | 30 September 2011 | |
| SH19 - Statement of capital | 30 September 2011 | |
| CAP-SS - N/A | 30 September 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 September 2011 | |
| TM01 - Termination of appointment of director | 29 September 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 June 2010 | |
| TM01 - Termination of appointment of director | 08 January 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
| 287 - Change in situation or address of Registered Office | 20 January 2009 | |
| RESOLUTIONS - N/A | 24 October 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| 287 - Change in situation or address of Registered Office | 24 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| AA - Annual Accounts | 09 August 2007 | |
| 225 - Change of Accounting Reference Date | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| 287 - Change in situation or address of Registered Office | 02 July 2007 | |
| 363a - Annual Return | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
| AUD - Auditor's letter of resignation | 27 February 2007 | |
| AA - Annual Accounts | 30 June 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363a - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 24 June 2004 | |
| 363a - Annual Return | 10 May 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2003 | |
| AA - Annual Accounts | 23 June 2003 | |
| 363a - Annual Return | 19 May 2003 | |
| 353 - Register of members | 19 May 2003 | |
| 287 - Change in situation or address of Registered Office | 13 August 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2002 | |
| 363a - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 01 July 2001 | |
| 363a - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 29 June 2000 | |
| 363a - Annual Return | 11 May 2000 | |
| AA - Annual Accounts | 25 June 1999 | |
| 363a - Annual Return | 09 May 1999 | |
| MISC - Miscellaneous document | 08 December 1998 | |
| 225 - Change of Accounting Reference Date | 20 November 1998 | |
| AA - Annual Accounts | 23 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 1998 | |
| 363a - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 24 July 1997 | |
| 363a - Annual Return | 13 May 1997 | |
| AA - Annual Accounts | 25 July 1996 | |
| 363a - Annual Return | 17 May 1996 | |
| AA - Annual Accounts | 11 August 1995 | |
| 288 - N/A | 20 July 1995 | |
| 363x - Annual Return | 18 May 1995 | |
| 363(353) - N/A | 18 May 1995 | |
| 287 - Change in situation or address of Registered Office | 11 January 1995 | |
| AA - Annual Accounts | 06 August 1994 | |
| 363x - Annual Return | 11 May 1994 | |
| RESOLUTIONS - N/A | 11 April 1994 | |
| 288 - N/A | 11 April 1994 | |
| AA - Annual Accounts | 12 November 1993 | |
| 288 - N/A | 14 September 1993 | |
| 363x - Annual Return | 20 May 1993 | |
| RESOLUTIONS - N/A | 02 February 1993 | |
| RESOLUTIONS - N/A | 02 February 1993 | |
| RESOLUTIONS - N/A | 02 February 1993 | |
| 395 - Particulars of a mortgage or charge | 28 January 1993 | |
| AA - Annual Accounts | 10 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 1992 | |
| 363b - Annual Return | 26 May 1992 | |
| 288 - N/A | 30 March 1992 | |
| 288 - N/A | 20 March 1992 | |
| 288 - N/A | 03 March 1992 | |
| 288 - N/A | 03 March 1992 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 20 November 1991 | |
| 395 - Particulars of a mortgage or charge | 18 November 1991 | |
| RESOLUTIONS - N/A | 13 November 1991 | |
| MEM/ARTS - N/A | 13 November 1991 | |
| 288 - N/A | 13 November 1991 | |
| 288 - N/A | 13 November 1991 | |
| 288 - N/A | 13 November 1991 | |
| 288 - N/A | 13 November 1991 | |
| 288 - N/A | 13 November 1991 | |
| 288 - N/A | 13 November 1991 | |
| 287 - Change in situation or address of Registered Office | 13 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 November 1991 | |
| 288 - N/A | 28 August 1991 | |
| AA - Annual Accounts | 23 August 1991 | |
| 363b - Annual Return | 23 August 1991 | |
| 288 - N/A | 11 July 1991 | |
| AA - Annual Accounts | 09 November 1990 | |
| 363 - Annual Return | 09 November 1990 | |
| 287 - Change in situation or address of Registered Office | 06 September 1990 | |
| 288 - N/A | 14 June 1990 | |
| 288 - N/A | 20 February 1990 | |
| 363 - Annual Return | 12 January 1990 | |
| AA - Annual Accounts | 18 October 1989 | |
| AA - Annual Accounts | 19 October 1988 | |
| 363 - Annual Return | 18 October 1988 | |
| 395 - Particulars of a mortgage or charge | 02 June 1988 | |
| 288 - N/A | 29 April 1988 | |
| 395 - Particulars of a mortgage or charge | 19 February 1988 | |
| AUD - Auditor's letter of resignation | 09 December 1987 | |
| 288 - N/A | 11 November 1987 | |
| 288 - N/A | 11 November 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 November 1987 | |
| AA - Annual Accounts | 20 August 1987 | |
| 363 - Annual Return | 20 August 1987 | |
| 288 - N/A | 29 September 1986 | |
| AA - Annual Accounts | 18 July 1986 | |
| 363 - Annual Return | 18 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 December 2003 | Fully Satisfied |
N/A |
| Floating charge | 26 January 1993 | Outstanding |
N/A |
| Debenture | 04 November 1991 | Fully Satisfied |
N/A |
| Debenture | 27 May 1988 | Fully Satisfied |
N/A |
| Debenture | 10 February 1988 | Outstanding |
N/A |
