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F.MALTBY & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.maltby & Sons Limited. The company was founded 75 years ago and was given the registration number 00463734. The firm's registered office is in LINCOLN. You can find them at Stanley Bett House, 15-23 Tentercroft Street, Lincoln, Lincolnshire. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:F.MALTBY & SONS LIMITED
Company Number:00463734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1949
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:Stanley Bett House, 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Secretary03 January 2023Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director01 June 2019Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director06 April 2020Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director26 June 2023Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director02 April 2020Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director24 May 2010Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director03 June 2017Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director09 June 2018Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director24 May 2010Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director13 December 2021Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director01 June 2019Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Secretary01 April 2022Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Secretary01 January 2022Active
The Barns Chapel Road, Branston, Lincoln, LN4 1LS

Secretary-Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Secretary31 October 2009Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director15 June 2015Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director24 May 2010Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director28 January 2019Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director15 June 2015Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director31 October 2009Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director24 May 2010Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director07 August 2017Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director31 October 2009Active
8, Geralds Close, Lincoln, LN2 4AL

Director-Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director06 June 2011Active
The Barns Chapel Road, Branston, Lincoln, LN4 1LS

Director-Active
9 Wye Close, Droitwich, WR9 8TE

Director-Active
Thornton Lodge, 8 Auden Close, Lincoln, LN2 4BS

Director-Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director24 May 2010Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director24 May 2010Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director24 May 2010Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director15 June 2015Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director13 June 2016Active
Stanley Bett House, 15-23 Tentercroft Street, Lincoln, LN5 7DB

Director24 May 2010Active

People with Significant Control

Lincolnshire Co-Operative Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15-23, Tentercroft Street, Lincoln, England, LN5 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type dormant.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Termination secretary company with name termination date.

Download
2023-01-16Officers

Appoint person secretary company with name date.

Download
2022-12-02Accounts

Accounts with accounts type dormant.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Officers

Termination director company with name termination date.

Download
2022-04-12Officers

Appoint person secretary company with name date.

Download
2022-04-12Officers

Termination secretary company with name termination date.

Download
2022-01-14Officers

Appoint person secretary company with name date.

Download
2022-01-07Officers

Termination secretary company with name termination date.

Download
2022-01-07Officers

Termination director company with name termination date.

Download
2022-01-07Officers

Termination director company with name termination date.

Download
2022-01-06Officers

Appoint person director company with name date.

Download
2021-11-15Accounts

Accounts with accounts type full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type full.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Officers

Appoint person director company with name date.

Download
2020-06-15Officers

Appoint person director company with name date.

Download
2020-06-15Officers

Termination director company with name termination date.

Download
2019-12-27Accounts

Accounts with accounts type full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Officers

Appoint person director company with name date.

Download

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