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Company Information for

MALTHURST RETAIL LIMITED

10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX,
Company Registration Number
03313799
Private Limited Company
Active

Company Overview

About Malthurst Retail Ltd
MALTHURST RETAIL LIMITED was founded on 1997-01-31 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Malthurst Retail Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MALTHURST RETAIL LIMITED
 
Legal Registered Office
10 BRICKET ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3JX
Other companies in CM16
 
Filing Information
Company Number 03313799
Company ID Number 03313799
Date formed 1997-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-05 23:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALTHURST RETAIL LIMITED
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Company Officers of MALTHURST RETAIL LIMITED

Current Directors
Officer Role Date Appointed
DAVID HATHAWAY
 Company Secretary 2007-10-24
STEVEN JOHN BACK
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JUANITA DICKENS
 Director 2016-03-01 2018-06-22
JOHN CHARLES LYNN
 Director 2010-09-08 2016-05-31
DAMIAN SHAMEEM IQBAL
 Company Secretary 2007-12-01 2016-05-03
GRAHAM FREDERICK PEACOCK
 Director 1997-01-31 2016-02-29
SUSAN MARGARET TOBBELL
 Director 1997-01-31 2016-02-29
RICHARD ANTONY CARGILL SCOTT
 Director 2012-02-08 2015-05-05
FRASER JAMES DUFFIN
 Company Secretary 2006-05-18 2007-12-01
EDWIN ARTHUR BIRD
 Company Secretary 1997-11-17 2007-10-24
BRIAN LANE THOMPSON
 Director 1998-01-05 2007-10-24
RONALD DAVID HILLIER
 Company Secretary 1997-01-31 1997-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HATHAWAY REFINED ESTATES LIMITED Company Secretary 2007-10-24 CURRENT 2001-04-04 Active
DAVID HATHAWAY REFINED PETROLEUM LIMITED Company Secretary 2007-10-24 CURRENT 2003-12-17 Active - Proposal to Strike off
DAVID HATHAWAY RETRO PROPERTIES LIMITED Company Secretary 2007-10-24 CURRENT 2004-07-14 Active
DAVID HATHAWAY REFINED HOLDINGS LIMITED Company Secretary 2007-10-24 CURRENT 2004-07-30 Active
DAVID HATHAWAY KENNET LIMITED Company Secretary 2007-10-24 CURRENT 1984-01-10 Active - Proposal to Strike off
DAVID HATHAWAY MALTHURST (UK) LIMITED Company Secretary 2007-10-24 CURRENT 1997-11-28 Active
DAVID HATHAWAY MALTHURST SERVICES LIMITED Company Secretary 2007-10-24 CURRENT 1999-01-25 Active - Proposal to Strike off
DAVID HATHAWAY MALTHURST FUELS LIMITED Company Secretary 2007-10-24 CURRENT 2002-09-04 Active - Proposal to Strike off
DAVID HATHAWAY LUPO LIMITED Company Secretary 2007-10-24 CURRENT 2004-06-30 Active
DAVID HATHAWAY REFINED MP LIMITED Company Secretary 2007-10-24 CURRENT 1993-08-25 Active - Proposal to Strike off
DAVID HATHAWAY MALTHURST LIMITED Company Secretary 2007-10-24 CURRENT 1997-10-07 Active
DAVID HATHAWAY REFINED ESTATES TRADING LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Active - Proposal to Strike off
DAVID HATHAWAY REFINED PETROLEUM TRADING LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Active - Proposal to Strike off
DAVID HATHAWAY MALTHURST PROPERTIES LIMITED Company Secretary 2007-09-04 CURRENT 2007-09-04 Active - Proposal to Strike off
DAVID HATHAWAY MRH (GB) LIMITED Company Secretary 2007-09-04 CURRENT 2007-09-04 Active
DAVID HATHAWAY MALTHURST PETROLEUM LIMITED Company Secretary 2006-11-21 CURRENT 1963-05-28 Active
STEVEN JOHN BACK FLOATCO J (GB) HOLDINGS LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
STEVEN JOHN BACK PEREGRINE RETAIL LIMITED Director 2017-09-21 CURRENT 1997-03-04 Active
STEVEN JOHN BACK CHARTMAN LIMITED Director 2017-09-06 CURRENT 1987-11-11 Active
STEVEN JOHN BACK CHARTMAN HOLDINGS LIMITED Director 2017-09-06 CURRENT 2015-11-27 Active - Proposal to Strike off
STEVEN JOHN BACK MRH FORECOURTS LIMITED Director 2017-07-31 CURRENT 2004-12-02 Active - Proposal to Strike off
STEVEN JOHN BACK HALEY HILL SERVICE STATION LTD Director 2016-12-13 CURRENT 2001-02-01 Active - Proposal to Strike off
STEVEN JOHN BACK SPRING PETROLEUM COMPANY LTD Director 2016-12-13 CURRENT 2001-12-19 Active
STEVEN JOHN BACK MERCURY FORECOURTS LTD Director 2016-12-13 CURRENT 2008-05-29 Active
STEVEN JOHN BACK ZAIN INVESTMENTS (JERSEY) LIMITED Director 2016-12-13 CURRENT 2015-07-22 Active
STEVEN JOHN BACK LSF9 ROBIN NEWCO 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
STEVEN JOHN BACK LSF9 ROBIN NEWCO 1 LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
STEVEN JOHN BACK LSF9 ROBIN MIDCO LIMITED Director 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
STEVEN JOHN BACK LSF9 ROBIN INVESTMENTS LIMITED Director 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
STEVEN JOHN BACK LSF9 ROBIN TOPCO LIMITED Director 2016-10-07 CURRENT 2015-09-10 Active - Proposal to Strike off
STEVEN JOHN BACK REFINED ESTATES LIMITED Director 2016-03-01 CURRENT 2001-04-04 Active
STEVEN JOHN BACK REFINED HOLDINGS LIMITED Director 2016-03-01 CURRENT 2004-07-30 Active
STEVEN JOHN BACK KENNET LIMITED Director 2016-03-01 CURRENT 1984-01-10 Active - Proposal to Strike off
STEVEN JOHN BACK MRH (GB) LIMITED Director 2016-03-01 CURRENT 2007-09-04 Active
STEVEN JOHN BACK ISLE OF WIGHT FUELS LIMITED Director 2016-02-29 CURRENT 2012-03-29 Active
STEVEN JOHN BACK BNV LIMITED Director 2016-02-29 CURRENT 2012-09-11 Active - Proposal to Strike off
STEVEN JOHN BACK REFINED PETROLEUM LIMITED Director 2016-02-29 CURRENT 2003-12-17 Active - Proposal to Strike off
STEVEN JOHN BACK RETRO PROPERTIES LIMITED Director 2016-02-29 CURRENT 2004-07-14 Active
STEVEN JOHN BACK REFINED ESTATES TRADING LIMITED Director 2016-02-29 CURRENT 2007-09-24 Active - Proposal to Strike off
STEVEN JOHN BACK RFF LIMITED Director 2016-02-29 CURRENT 2012-12-05 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST ESTATES LIMITED Director 2016-02-29 CURRENT 2012-12-12 Active
STEVEN JOHN BACK MALTHURST ANGLIA LIMITED Director 2016-02-29 CURRENT 2015-03-04 Active
STEVEN JOHN BACK MALTHURST PETROLEUM LIMITED Director 2016-02-29 CURRENT 1963-05-28 Active
STEVEN JOHN BACK MALTHURST (UK) LIMITED Director 2016-02-29 CURRENT 1997-11-28 Active
STEVEN JOHN BACK MALTHURST SERVICES LIMITED Director 2016-02-29 CURRENT 1999-01-25 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST FUELS LIMITED Director 2016-02-29 CURRENT 2002-09-04 Active - Proposal to Strike off
STEVEN JOHN BACK LUPO LIMITED Director 2016-02-29 CURRENT 2004-06-30 Active
STEVEN JOHN BACK MALTHURST PROPERTIES LIMITED Director 2016-02-29 CURRENT 2007-09-04 Active - Proposal to Strike off
STEVEN JOHN BACK MATRIX (HIGHLANDS) LIMITED Director 2016-02-29 CURRENT 1990-11-15 Active - Proposal to Strike off
STEVEN JOHN BACK REFINED MP LIMITED Director 2016-02-29 CURRENT 1993-08-25 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST LIMITED Director 2016-02-29 CURRENT 1997-10-07 Active
STEVEN JOHN BACK REFINED PETROLEUM TRADING LIMITED Director 2016-02-29 CURRENT 2007-09-24 Active - Proposal to Strike off
STEVEN JOHN BACK MALTHURST SOUTH EAST LIMITED Director 2016-02-29 CURRENT 2015-03-04 Active
STEVEN JOHN BACK EDGLINE LIMITED Director 2012-05-01 CURRENT 2012-03-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-26APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKE
2024-01-26DIRECTOR APPOINTED ADAM GEORGE WADLOW
2024-01-26APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL LANE
2024-01-26APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAHLSEN BANNISTER
2023-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-02Change of details for Mrh (Gb) Limited as a person with significant control on 2023-05-02
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England
2023-04-14REGISTRATION OF A CHARGE / CHARGE CODE 033137990059
2023-04-06Notification of Mrh (Gb) Limited as a person with significant control on 2021-01-27
2023-04-06CESSATION OF REFINED HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-24Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-24Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-24Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-24Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 033137990058
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 033137990057
2020-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 033137990056
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 033137990055
2019-10-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16PSC05Change of details for Refined Holdings Limited as a person with significant control on 2019-07-16
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL TIMBERS
2019-04-18AP01DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART
2019-04-01AP04Appointment of Pinsent Masons Secretarial Limited as company secretary on 2019-03-07
2019-04-01TM02Termination of appointment of David Hathaway on 2019-03-07
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM Vincent House 4 Grove Lane Epping Essex CM16 4LH
2018-11-26AP01DIRECTOR APPOINTED MR SIMON PAUL LANE
2018-11-22AP01DIRECTOR APPOINTED MR JEREMY CLARKE
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BACK
2018-10-05AP01DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS
2018-09-28AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 033137990054
2018-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 033137990053
2018-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 033137990052
2018-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033137990051
2018-07-02AAFULL ACCOUNTS MADE UP TO 01/10/17
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JUANITA DICKENS
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-21AA01Previous accounting period shortened from 31/12/17 TO 30/09/17
2017-07-07AA01CURREXT FROM 30/09/2017 TO 31/12/2017
2017-07-07AA01CURREXT FROM 30/09/2017 TO 31/12/2017
2017-06-19AAFULL ACCOUNTS MADE UP TO 02/10/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-29MEM/ARTSARTICLES OF ASSOCIATION
2016-12-29RES01ADOPT ARTICLES 29/12/16
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 033137990051
2016-09-14AUDAUDITOR'S RESIGNATION
2016-09-02AUDAUDITOR'S RESIGNATION
2016-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2016-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LYNN
2016-05-16TM02APPOINTMENT TERMINATED, SECRETARY DAMIAN IQBAL
2016-05-06AAFULL ACCOUNTS MADE UP TO 27/09/15
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK
2016-03-09AP01DIRECTOR APPOINTED MR STEVEN JOHN BACK
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN TOBBELL
2016-03-09AP01DIRECTOR APPOINTED DR KAREN JUANITA DICKENS
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0131/01/16 FULL LIST
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2015-06-29AAFULL ACCOUNTS MADE UP TO 28/09/14
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0131/01/15 FULL LIST
2014-11-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21
2014-09-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 21
2014-08-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 21
2014-06-19AAFULL ACCOUNTS MADE UP TO 29/09/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0131/01/14 FULL LIST
2013-03-25AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2013-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2013-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2013-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2013-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2013-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2013-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2013-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2013-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2013-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2013-02-12AR0131/01/13 FULL LIST
2013-02-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-02-11AD02SAIL ADDRESS CREATED
2012-04-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-04-04AAFULL ACCOUNTS MADE UP TO 02/10/11
2012-02-22AR0131/01/12 FULL LIST
2012-02-21AP01DIRECTOR APPOINTED MR RICHARD ANTONY CARGILL SCOTT
2011-10-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:40
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 48
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 47
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 46
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 45
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 43
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 42
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 49
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 44
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 50
2011-10-12MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:31
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 31
2011-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 29
2011-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 30
2011-02-28AR0131/01/11 FULL LIST
2011-02-18AAFULL ACCOUNTS MADE UP TO 26/09/10
2010-09-16AP01DIRECTOR APPOINTED DR JOHN CHARLES LYNN
2010-04-01MISCFORM 225 EXTENDING THE ACCOUNTING PERIOD FROM 30/07/2008 TO 30/09/2008
2010-03-30AAFULL ACCOUNTS MADE UP TO 27/09/09
2010-03-29MISC225 - 30/07/08 EXT 30/09/08
2010-02-15AR0131/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOBBELL / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK PEACOCK / 15/02/2010
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / DAMIAN SHAMEEM IQBAL / 15/02/2010
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID HATHAWAY / 15/02/2010
2009-08-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MALTHURST RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALTHURST RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 58
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 50
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-10-12 Outstanding CONOCOPHILLIPS LIMITED
LEGAL CHARGE 2011-10-12 Outstanding CONOCOPHILLIPS LIMITED
LEGAL CHARGE 2011-10-12 Outstanding CONOCOPHILLIPS LIMITED
LEGAL CHARGE 2011-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2011-09-23 Satisfied BP OIL UK LIMITED
STANDARD SECURITY DATED 13/05/11 2011-05-25 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY DATED 13/05/11 2011-05-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-08-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-05-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
BOND AND FLOATING CHARGE 2006-12-06 Satisfied CHEVRON LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20 DECEMBER 2006 AND 2006-10-30 Satisfied CHEVRON LIMITED
LEGAL CHARGE 2005-05-26 Satisfied TEXACO LIMITED
LEGAL CHARGE 2004-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-22 Satisfied NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28TH OCTOBER 2004 AND 2004-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-10-10 Satisfied TEXACO LIMITED
LEGAL CHARGE 2001-02-21 Satisfied TEXACO LIMITED
DEED OF SUBSTITUTED SECURITY 1999-02-22 Satisfied TEXACO LIMITED
LEGAL CHARGE 1997-05-01 Satisfied TEXACO LIMITED
DEBENTURE 1997-05-01 Satisfied TEXACO LIMITED
Intangible Assets
Patents
We have not found any records of MALTHURST RETAIL LIMITED registering or being granted any patents
Domain Names

MALTHURST RETAIL LIMITED owns 1 domain names.

malthurst.co.uk  

Trademarks
We have not found any records of MALTHURST RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALTHURST RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MALTHURST RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for MALTHURST RETAIL LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
ATM ATM AT 2 LEICESTER ROAD SHEPSHED LOUGHBOROUGHLEICESTERSHIRE LE12 9DH 90029/11/2005
THE HOMEND GARAGE THE HOMEND LEDBURY HEREFORDSHIRE HR8 1BS 79,500
Telford Council Petrol Filling Station & Premises .The Mound Service Station, Parkway, Madeley, Telford, Shropshire, TF7 5RQ 44,2502013-04-01
PETROL FILLING STATION AND PREMISES 2 LEICESTER ROAD SHEPSHED LOUGHBOROUGH LEICS LE12 9DQ 30,50029/11/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALTHURST RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALTHURST RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL1 3JX