Based in Littlehampton, Malvin Ltd was setup in 1988, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are listed as West, Martin Barry, Coote, Mary, Coote, Andrew William, Coote, Francis.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEST, Martin Barry | N/A | - | 1 |
COOTE, Andrew William | 21 October 1994 | 13 October 2010 | 1 |
COOTE, Francis | N/A | 31 March 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOTE, Mary | N/A | 01 April 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 July 2020 | |
PSC09 - N/A | 20 November 2019 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 02 July 2019 | |
CS01 - N/A | 23 July 2018 | |
AA - Annual Accounts | 03 July 2018 | |
AA - Annual Accounts | 04 September 2017 | |
CS01 - N/A | 31 July 2017 | |
CS01 - N/A | 17 August 2016 | |
AA - Annual Accounts | 19 July 2016 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 22 July 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 20 August 2013 | |
AR01 - Annual Return | 06 August 2013 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 03 August 2011 | |
AA - Annual Accounts | 21 July 2011 | |
AD01 - Change of registered office address | 11 January 2011 | |
TM01 - Termination of appointment of director | 01 November 2010 | |
AR01 - Annual Return | 08 October 2010 | |
AA - Annual Accounts | 14 September 2010 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 13 August 2009 | |
363a - Annual Return | 11 December 2008 | |
AA - Annual Accounts | 06 August 2008 | |
AA - Annual Accounts | 13 November 2007 | |
363s - Annual Return | 05 September 2007 | |
AA - Annual Accounts | 04 October 2006 | |
363s - Annual Return | 07 August 2006 | |
AA - Annual Accounts | 16 August 2005 | |
363s - Annual Return | 12 August 2005 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 23 July 2004 | |
363s - Annual Return | 05 September 2003 | |
AA - Annual Accounts | 16 August 2003 | |
363s - Annual Return | 04 September 2002 | |
AA - Annual Accounts | 08 August 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 26 July 2001 | |
AA - Annual Accounts | 21 December 2000 | |
363s - Annual Return | 08 September 2000 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 04 January 2000 | |
363s - Annual Return | 02 October 1998 | |
288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
287 - Change in situation or address of Registered Office | 28 September 1998 | |
288b - Notice of resignation of directors or secretaries | 28 September 1998 | |
288a - Notice of appointment of directors or secretaries | 28 September 1998 | |
AA - Annual Accounts | 24 September 1998 | |
AA - Annual Accounts | 23 January 1998 | |
287 - Change in situation or address of Registered Office | 08 December 1997 | |
363s - Annual Return | 05 September 1997 | |
AA - Annual Accounts | 27 January 1997 | |
363s - Annual Return | 27 January 1997 | |
AA - Annual Accounts | 30 January 1996 | |
288 - N/A | 31 July 1995 | |
363s - Annual Return | 31 July 1995 | |
AA - Annual Accounts | 30 January 1995 | |
363s - Annual Return | 10 August 1994 | |
AA - Annual Accounts | 01 February 1994 | |
363s - Annual Return | 28 July 1993 | |
AA - Annual Accounts | 02 February 1993 | |
AA - Annual Accounts | 20 October 1992 | |
363s - Annual Return | 26 August 1992 | |
395 - Particulars of a mortgage or charge | 20 February 1992 | |
363b - Annual Return | 08 August 1991 | |
AA - Annual Accounts | 07 June 1991 | |
363 - Annual Return | 16 January 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 April 1990 | |
AA - Annual Accounts | 12 March 1990 | |
363 - Annual Return | 12 March 1990 | |
395 - Particulars of a mortgage or charge | 03 May 1989 | |
288 - N/A | 02 November 1988 | |
395 - Particulars of a mortgage or charge | 17 October 1988 | |
PUC 2 - N/A | 08 June 1988 | |
288 - N/A | 16 March 1988 | |
287 - Change in situation or address of Registered Office | 16 March 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 March 1988 | |
NEWINC - New incorporation documents | 08 February 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 17 February 1992 | Outstanding |
N/A |
Fixed and floating charge | 27 April 1989 | Outstanding |
N/A |
Legal charge | 14 October 1988 | Outstanding |
N/A |