F.MALTBY & SONS LIMITED
F.MALTBY & SONS LIMITED is an active private limited company, incorporated on 21 January 1949. The nature of the business is Manufacture of pharmaceutical preparations. The company's registered office is on Tentercroft Street, Lincoln. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. F.MALTBY & SONS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 00463734 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/01/1949 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | STANLEY BETT HOUSE |
|---|---|
| Address Line 2 | 15-23 TENTERCROFT STREET |
| Post Town | LINCOLN |
| County | LINCOLNSHIRE |
| Postcode | LN5 7DB |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 31/05/2025 |
| Accounts Last Made Up Date | 31/08/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 14/11/2024 |
|---|---|
| Last Made Up Date | 31/10/2023 |
Return
| Next Due Date | 28/11/2016 |
|---|---|
| Last Made Up Date | 31/10/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
21200 - Manufacture of pharmaceutical preparations
Company Name History
From incorporation onwards:
F.MALTBY & SONS LIMITED
Directors
(The company's officers)
MRS NICOLA BERRY
(~61 year old British national)
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB
- Current Director
- Gives occupation as PROOFREADER
- Usually resident in ENGLAND
Appointed on 01/06/2019
MR DAVID CYRIL COWELL
(~67 year old British national)
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2020
MR MARK WILLIAM FIELDS
(~52 year old British national)
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/2023
MR IAN MAURICE HALDENBY
(~52 year old British national)
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 02/04/2020
MR STEPHEN ROBERT HUGHES
(~62 year old British national)
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB
- Current Director
- Gives occupation as PHARMACIST
- Usually resident in ENGLAND
Appointed on 24/05/2010
MRS JANE MOATE
(~66 year old British national)
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB
- Current Director
- Gives occupation as RETIRED BANK MANAGER
- Usually resident in ENGLAND
Appointed on 03/06/2017
MRS CLAUDIA NEL
(~57 year old British national)
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB
- Current Director
- Gives occupation as SOLICITOR & DATA PROTECTION OFFICER
- Usually resident in ENGLAND
Appointed on 09/06/2018
MRS JULIA ANNE ROMNEY
(~68 year old British national)
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB
- Current Director
- Gives occupation as SECURITY OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2010
MR JAMES FRANCIS SCOTT
(~68 year old British national)
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB
- Current Director
- Gives occupation as DRIVING ASSESSOR/FLEET TRAINER
- Usually resident in ENGLAND
Appointed on 13/12/2021
MR RICHARD ALAN WILLS
(~67 year old British national)
STANLEY BETT HOUSE 15-23 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB
- Current Director
- Gives occupation as INDEPENDENT NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2019
Connections
(Shared officers)
- MR MARK WILLIAM FIELDS
- MRS NICOLA BERRY
- MR DAVID CYRIL COWELL
- MR MARK WILLIAM FIELDS
- MR IAN MAURICE HALDENBY
- MR STEPHEN ROBERT HUGHES
- MRS JANE MOATE
- MRS CLAUDIA NEL
- MRS JULIA ANNE ROMNEY
- MR JAMES FRANCIS SCOTT
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
F.MALTBY & SONS LIMITED: Maps
Maps show the location of the postcode of the registered office, LN5 7DB.
Map of F.MALTBY & SONS LIMITED at local scale
Map of F.MALTBY & SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LN5 7DB
Other companies with registered offices in LN5 7DB:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 252ms