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MALTHURST LIMITED

UK Flag Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH


MALTHURST LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MALTHURST LIMITED

Private limited with Share Capital

Active - Accounts Filed

07 October 1997

47300 Retail sale of automotive fuel in specialised stores - Owner and operator of retail petrol filling stations.

Available to 01 Oct 2017. Next accounts due by 01 Jul 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DAVID HATHAWAY Company Secretary -
MR GRAHAM PAUL TIMBERS Director -
MR SIMON PAUL LANE Director -
MR SIMON PAUL LANE Director -
MR JEREMY CLARKE Director -
MR WILLIAM BAHLSEN BANNISTER Director -
Mr Fraser James Duffin Company Secretary
Mr Brian Lane Thompson Director
Mr Richard Antony Cargill Scott Director
Mrs Susan Margaret Tobbell Company Secretary
Mrs Susan Margaret Tobbell Director
Mr Damian Shameem Iqbal Company Secretary
Mr Edwin Arthur Bird Company Secretary
Mr Graham Frederick Peacock Director
Mr John Charles Lynn Director
Mr Fraser James Duffin Company Secretary
Dr Karen Juanita Dickens Director
Mr Steven John Back Director
HALLMARK SECRETARIES LIMITED Company Secretary
HALLMARK REGISTRARS LIMITED Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

76

Type Created Registered Persons Entitled Status
Barclays Bank PLC As Security Agent And Security Trustee For The Secured Parties; SATISFIED
Barclays Bank PLC As Security Agent And Security Trustee For The Secured Parties; SATISFIED
Barclays Bank PLC As Security Agent And Security Trustee For The Secured Parties; SATISFIED
Barclays Bank PLC As Security Agent And Security Trustee For The Secured Parties; SATISFIED
Barclays Bank PLC As Security Agent And Security Trustee For The Secured Parties; SATISFIED
Credit Suisse Ag, London Branch (And Its Successors In Title And Permitted Transferees); SATISFIED
Bnp Paribas, London Branch As Security Agent For The Secured Creditors; OUTSTANDING
Bnp Paribas, London Branch (As Security Agent); OUTSTANDING
Bnp Paribas, London Branch As Security Agent For Each Of The Secured Creditors; OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On 19 October 2005 And Barclays Bank PLC SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 21/12/2000 And Barclays Bank PLC SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 21st December 2000 Barclays Bank PLC; SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 281100 Barclays Bank PLC SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 281100 Barclays Bank PLC SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 5 July 2002 And Barclays Bank PLC SATISFIED
Debenture Barclays Bank PLC; SATISFIED
Legal Charge Texaco Limited SATISFIED
Legal Charge Mobil Oil Company Limited Bp Oil Uk Limited SATISFIED
Legal Charge Elf Oil Uk Limited SATISFIED
Legal Charge Nationwide Building Society SATISFIED
Legal Charge Texaco Limited; SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Bp Oil Uk Limited SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Bp Oil Uk Limited SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Nationwide Building Society; SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Bp Oil Uk Limited SATISFIED
Legal Charge Bp Oil Uk Limited SATISFIED
Legal Charge Bp Oil Uk Limited SATISFIED
Legal Charge Bp Oil Uk Limited SATISFIED
Legal Charge Bp Oil Uk Limited SATISFIED
Legal Charge Bp Oil Uk Limited SATISFIED
Legal Charge Bp Oil Uk Limited SATISFIED
Legal Charge Conocophillips Limited; SATISFIED
Legal Charge Conocophillips Limited; SATISFIED
Legal Charge Conocophillips Limited; SATISFIED
Legal Charge Conocophillips Limited; SATISFIED
Legal Charge Conocophillips Limited; SATISFIED
Legal Charge Conocophillips Limited; SATISFIED
Legal Charge Conocophillips Limited; SATISFIED
Legal Charge Conocophillips Limited; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Mortgage Debenture Nationwide Building Society SATISFIED
Standard Security Barclays Bank PLC; SATISFIED
Standard Security Executed On 21 February 2012 Barclays Bank PLC; SATISFIED
Standard Security Executed On 21 February 2012 Barclays Bank PLC; SATISFIED
Standard Security Executed On 21 February 2012 Barclays Bank PLC; SATISFIED
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Key Financials

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Accounts
Cash £12,292,000.00 £23,309,000.00 £26,316,000.00 £28,838,000.00 £42,681,000.00 £44,541,000.00 £30,219,000.00 £27,562,000.00
Net Worth £26,377,000.00 £48,827,000.00 £42,535,000.00 £45,562,000.00 £48,171,000.00 £56,426,000.00 £94,319,000.00 £118,159,000.00
Total Current Liabilities £15,811,000.00 £29,965,000.00 £41,897,000.00 £53,451,000.00 £73,448,000.00 £67,836,000.00 £88,393,000.00 £118,828,000.00
Total Current Assets £27,554,000.00 £37,773,000.00 £37,819,000.00 £54,135,000.00 £75,676,000.00 £82,637,000.00 £125,897,000.00 £175,777,000.00
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