ROBERT MULHOLLAND AND COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 03247814
Status Active
Incorporation Date 10 September 1996
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Christine Diane Mcallister as a director on 26 October 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROBERT MULHOLLAND AND COMPANY LIMITED are www.robertmulhollandandcompany.co.uk, and www.robert-mulholland-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Mulholland and Company Limited is a Private Limited Company. The company registration number is 03247814. Robert Mulholland and Company Limited has been working since 10 September 1996. The present status of the company is Active. The registered address of Robert Mulholland and Company Limited is Aston House Cornwall Avenue London N3 1lf. . MCALLISTER, Christine Diane is a Secretary of the company. MCALLISTER, Christine Diane is a Director of the company. MCALLISTER, Daniel is a Director of the company. MCALLISTER, Stephen Ian is a Director of the company. Secretary MCALLISTER, Sophie has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director MCALLISTER, Sophie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCALLISTER, Christine Diane
Appointed Date: 30 August 2002
Director
MCALLISTER, Christine Diane
Appointed Date: 26 October 2016
80 years old
Director
MCALLISTER, Daniel
Appointed Date: 10 September 1996
54 years old
Director
MCALLISTER, Stephen Ian
Appointed Date: 30 August 2002
78 years old

Resigned Directors

Secretary
MCALLISTER, Sophie
Resigned: 30 August 2002
Appointed Date: 10 September 1996
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 10 September 1996
Appointed Date: 10 September 1996
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 10 September 1996
Appointed Date: 10 September 1996
Director
MCALLISTER, Sophie
Resigned: 30 August 2002
Appointed Date: 10 September 1996
51 years old

Persons With Significant Control

Christine Diane Mcallister
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Mcallister
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Stephen Ian Mcallister
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT MULHOLLAND AND COMPANY LIMITED Events

07 Mar 2017
Appointment of Christine Diane Mcallister as a director on 26 October 2016
20 Oct 2016
Confirmation statement made on 10 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
12 Sep 1996
Secretary resigned
12 Sep 1996
Director resigned
12 Sep 1996
New secretary appointed;new director appointed
12 Sep 1996
New director appointed
10 Sep 1996
Incorporation

ROBERT MULHOLLAND AND COMPANY LIMITED Charges

31 May 2006
Debenture
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2002
Legal charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Txu Europe Group PLC
Description: First fixed legal mortgage over land at st lawrence…

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