KEN MALLINSON & SONS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 1LR

Company number 03230756
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address CLAYCLIFFE ROAD, BARUGH GREEN, BARNSLEY, SOUTH YORKSHIRE, S75 1LR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 29 July 2016 with updates; Registration of charge 032307560008, created on 5 August 2016. The most likely internet sites of KEN MALLINSON & SONS LIMITED are www.kenmallinsonsons.co.uk, and www.ken-mallinson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Ken Mallinson Sons Limited is a Private Limited Company. The company registration number is 03230756. Ken Mallinson Sons Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Ken Mallinson Sons Limited is Claycliffe Road Barugh Green Barnsley South Yorkshire S75 1lr. . MALLINSON, Stephen Robert is a Secretary of the company. MALLINSON, Rachel is a Director of the company. MALLINSON, Stephen Robert is a Director of the company. Secretary MALLINSON, Rachel has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MALLINSON, Stephen Robert
Appointed Date: 09 March 1999
Director
MALLINSON, Rachel
Appointed Date: 09 March 1999
57 years old
Director
MALLINSON, Stephen Robert
Appointed Date: 29 July 1996
63 years old

Resigned Directors

Secretary
MALLINSON, Rachel
Resigned: 09 March 1999
Appointed Date: 29 July 1996
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996

Persons With Significant Control

Mr Stephen Robert Mallinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Mallinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEN MALLINSON & SONS LIMITED Events

30 Sep 2016
Satisfaction of charge 4 in full
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
08 Aug 2016
Registration of charge 032307560008, created on 5 August 2016
06 Jun 2016
Full accounts made up to 31 August 2015
26 Jan 2016
Satisfaction of charge 3 in full
...
... and 50 more events
15 Sep 1997
Return made up to 29/07/97; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 1996
Particulars of mortgage/charge
16 Oct 1996
Accounting reference date extended from 31/07/97 to 31/08/97
09 Aug 1996
Secretary resigned
29 Jul 1996
Incorporation

KEN MALLINSON & SONS LIMITED Charges

5 August 2016
Charge code 0323 0756 0008
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 July 2014
Charge code 0323 0756 0007
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
30 November 2011
Rent deposit deed
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: West Register (Property Investments) Limited
Description: The initial deposit of £4,125 see image for full details.
8 July 2011
Rent deposit deed
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: West Register (Property Investments) Limited
Description: £4,750 including vat of £950 and any other sums see image…
1 July 2011
Mortgage debenture
Delivered: 5 July 2011
Status: Satisfied on 30 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 September 2004
Fixed and floating charge over all assets
Delivered: 25 September 2004
Status: Satisfied on 26 January 2016
Persons entitled: Ge Heller Limited
Description: Fixed and floating charges over the undertaking and all…
9 July 1999
Fixed charge over the book debts
Delivered: 23 July 1999
Status: Satisfied on 26 January 2016
Persons entitled: Nmb-Heller Limited
Description: All its present and future right title and interest in and…
4 December 1996
Debenture
Delivered: 11 December 1996
Status: Satisfied on 16 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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