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MALIBU HEALTH PRODUCTS LIMITED

Company
MALIBU HEALTH PRODUCTS LIMITED (03751009)

MALIBU HEALTH PRODUCTS

Phone: 01923 289 470
A⁺ rating

ABOUT MALIBU HEALTH PRODUCTS LIMITED

Malibu is a private UK company and has been trading for over 20 years with its primary business being the provision of Sun Care and related products which are manufactured in the UK. Our tag line “Sun protection for every body” reflects our intent to provide families with quality protection at prices they can afford.

KEY FINANCES

Year
2016
Assets
£4806.06k ▲ £15.36k (0.32 %)
Cash
£44.47k ▲ £22.11k (98.86 %)
Liabilities
£3961.46k ▼ £-517.06k (-11.55 %)
Net Worth
£844.6k ▲ £532.42k (170.54 %)

Download Balance Sheet for 2008-2016

REGISTRATION INFO

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Company name
MALIBU HEALTH PRODUCTS LIMITED
Company number
03751009
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Apr 1999
Age - 26 years
Home Country
United Kingdom

CONTACTS

Website
www.malibusun.com
Phones
01923 289 470
Registered Address
23 DENNIS LANE,
STANMORE,
MIDDLESEX,
HA7 4JS

ECONOMIC ACTIVITIES

20411
Manufacture of soap and detergents
32990
Other manufacturing n.e.c.

LAST EVENTS

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014

CHARGES

29 November 2010
Status
Outstanding
Delivered
10 December 2010
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…
3 October 2008
Status
Outstanding
Delivered
9 October 2008
Persons entitled
Brixton (Radlett) Limited
Description
The amount from time to time standing to the credit of an…

See Also

MALDON SHOT BLASTING & POWDER COATING LTD MALFORD ENVIRONMENTAL CONSULTING LTD MALIBU MARQUEES LIMITED MALIT LIMITED MALKIN LLOYD GLASS LIMITED MALL COMMUNICATIONS LIMITED

Last update 2018

MALIBU HEALTH PRODUCTS LIMITED DIRECTORS

Stuart Anthony Spurling

  Acting
Appointed
01 January 2011
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
23 Dennis Lane, Stanmore, Middlesex, United Kingdom, HA7 4JS
Country Of Residence
England
Name
SPURLING, Stuart Anthony

Louise Knapp

  Resigned
Appointed
13 April 1999
Resigned
29 September 2000
Role
Secretary
Address
24 Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000
Name
KNAPP, Louise

Shelley Ruth Selner

  Resigned
Appointed
28 October 2004
Resigned
10 June 2014
Role
Secretary
Address
18 Gainsborough Road, Woodford Bridge, Essex, IG8 8EE
Name
SELNER, Shelley Ruth

DLC COMPANY SERVICES LIMITED

  Resigned
Appointed
29 September 2000
Resigned
28 October 2004
Role
Secretary
Address
1 Old Burlington Street, London, W1S 3NL
Name
DLC COMPANY SERVICES LIMITED

HALLMARK SECRETARIES LIMITED

  Resigned
Appointed
13 April 1999
Resigned
13 April 1999
Role
Nominee Secretary
Address
120 East Road, London, N1 6AA
Name
HALLMARK SECRETARIES LIMITED

Anthony David Field

  Resigned
Appointed
13 April 1999
Resigned
28 October 2004
Occupation
Accountant
Role
Director
Age
67
Nationality
British
Address
24 Boulevard Princesse Charlotte, Monaco, Mc 98000, Monaco, FOREIGN
Country Of Residence
Monaco
Name
FIELD, Anthony David

HALLMARK REGISTRARS LIMITED

  Resigned
Appointed
13 April 1999
Resigned
13 April 1999
Role
Nominee Director
Address
120 East Road, London, N1 6AA
Name
HALLMARK REGISTRARS LIMITED

Louise Knapp

  Resigned
Appointed
13 April 1999
Resigned
28 October 2004
Occupation
Secretary
Role
Director
Age
70
Nationality
British
Address
24 Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000
Country Of Residence
Monaco
Name
KNAPP, Louise

Rachel Arlene Margo

  Resigned
Appointed
06 April 2005
Resigned
01 May 2007
Occupation
Manager
Role
Director
Age
81
Nationality
British
Address
113 Hendon Lane, Finchley, London, N3 3PR
Name
MARGO, Rachel Arlene

Alan Spurling

  Resigned
Appointed
01 January 2006
Resigned
24 July 2007
Occupation
Manager
Role
Director
Age
83
Nationality
British
Address
112b High Road, Ilford, Essex, IG1 1BY
Name
SPURLING, Alan

David Andrew Spurling

  Resigned
Appointed
24 July 2007
Resigned
01 January 2014
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
62 Manor Road, Chigwell, Essex, IG7 5PG
Country Of Residence
England
Name
SPURLING, David Andrew

Stuart Anthony Spurling

  Resigned
Appointed
28 October 2004
Resigned
17 October 2006
Occupation
Manager
Role
Director
Age
59
Nationality
British
Address
23 Dennis Lane, Stanmore, Middlesex, HA7 4JS
Country Of Residence
England
Name
SPURLING, Stuart Anthony

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