F.MALTBY & SONS LIMITED

Profile F.MALTBY & SONS LIMITED

Actual on 01.09.2021
Company name
F.MALTBY & SONS LIMITED
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Company number
00463734
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 January 1949
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
21200 - Manufacture of pharmaceutical preparations
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Registered office address
STANLEY BETT HOUSE, 15-23 TENTERCROFT STREET, LINCOLNSHIRE, LINCOLN, LN5 7DB
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PSC and Officers F.MALTBY & SONS LIMITED

Officers

(as of 18.09.2020)

BERRY, Nicola
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Proofreader
Country of residence: England
COWELL, David Cyril
Status: Active
Appointed on: Monday, 06 April 2020
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: England
HALDENBY, Ian Maurice
Status: Active
Appointed on: Thursday, 02 April 2020
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Accountant
Country of residence: England
HUGHES, Stephen Robert
Status: Active
Appointed on: Monday, 24 May 2010
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Pharmacist
Country of residence: England
HUTCHINSON, Barbara Anne, Reverend
Status: Active
Appointed on: Monday, 24 May 2010
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Reverend
Country of residence: United Kingdom
MOATE, Jane
Status: Active
Appointed on: Saturday, 03 June 2017
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Retired Bank Manager
Country of residence: England
NEL, Claudia
Status: Active
Appointed on: Saturday, 09 June 2018
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Solicitor & Data Protection Officer
Country of residence: England
PARKER, Stuart William
Status: Active
Appointed on: Monday, 24 May 2010
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
POWELL, Jane
Status: Active
Appointed on: Saturday, 31 October 2009
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Role: Secretary
ROMNEY, Julia Anne
Status: Active
Appointed on: Monday, 24 May 2010
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Security Officer
Country of residence: United Kingdom
TRANTER, Margaret Williamson
Status: Active
Appointed on: Monday, 13 June 2016
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Retired
Country of residence: England
WILLS, Richard Alan
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Independent Non-Executive Director
Country of residence: England
SHAW, Kevin Michael
Status: Not active
Appointed on: Monday, 15 June 2015
Resigned on: Monday, 07 August 2017
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MALTBY, David Frank
Status: Not active
Appointed on: Monday, 06 June 2011
Resigned on: Monday, 08 June 2020
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Retired
Country of residence: England
DOVEY, Barry
Status: Not active
Appointed on: Monday, 28 January 2019
Resigned on: Monday, 10 June 2019
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Chartered Management Accountant
Country of residence: England
BRATTON, Carol
Status: Not active
Appointed on: Monday, 24 May 2010
Resigned on: Monday, 12 June 2017
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Business Advisor
Country of residence: United Kingdom
HOSKINS, Malcolm John
Status: Not active
Appointed on: Saturday, 31 October 2009
Resigned on: Monday, 15 June 2015
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Retired
Country of residence: England
LEVINE, John Geoffrey
Status: Not active
Appointed on: Saturday, 31 October 2009
Resigned on: Monday, 15 June 2015
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Retired
Country of residence: England
TRANTER, Margaret Williamson
Status: Not active
Appointed on: Monday, 24 May 2010
Resigned on: Monday, 15 June 2015
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Retired
Country of residence: England
NEAL, Susan
Status: Not active
Appointed on: Monday, 24 May 2010
Resigned on: Saturday, 01 June 2019
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Medical Records Admin Data Clerk And Phlebotomist
Country of residence: England
LEVINE, John Geoffrey
Status: Not active
Appointed on: Monday, 07 August 2017
Resigned on: Saturday, 05 May 2018
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Retired
Country of residence: England
MORLEY, Amy Louise
Status: Not active
Appointed on: Monday, 24 May 2010
Resigned on: Saturday, 07 November 2015
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Senior Account Manager
Country of residence: England
MALTBY, Geoffrey Frank
Status: Not active
Resigned on: Saturday, 30 August 1997
Correspondence address: 9 Wye Close, Droitwich, Worcestershire, WR9 8TE
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Director
MALTBY, Anthony John Martin
Status: Not active
Resigned on: Saturday, 31 October 2009
Correspondence address: 8 Geralds Close, Lincoln, Lincolnshire, LN2 4AL
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Manager
Country of residence: England
MALTBY, David Frank
Status: Not active
Resigned on: Saturday, 31 October 2009
Correspondence address: The Barns Chapel Road, Branston, Lincoln, Lincolnshire, LN4 1LS
Role: Secretary
MALTBY, David Frank
Status: Not active
Resigned on: Saturday, 31 October 2009
Correspondence address: The Barns Chapel Road, Branston, Lincoln, Lincolnshire, LN4 1LS
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Manager
Country of residence: England
MALTBY, Joan
Status: Not active
Resigned on: Saturday, 31 October 2009
Correspondence address: Thornton Lodge, 8 Auden Close, Lincoln, Lincolnshire, LN2 4BS
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Director
GAULT, Peter
Status: Not active
Appointed on: Monday, 15 June 2015
Resigned on: Thursday, 18 October 2018
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: General Manager
Country of residence: England
BOWEN, Mark Andrew
Status: Not active
Appointed on: Monday, 15 June 2015
Resigned on: Tuesday, 23 January 2018
Correspondence address: Stanley Bett House 15-23 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Higher Education Manager
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Lincolnshire Co-Operative Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15-23 Lincoln, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent