E.P.MALLORY & SON,LIMITED

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Company number 00234659
Status Active
Incorporation Date 8 November 1928
Company Type Private Limited Company
Address 1/5 BRIDGE STREET, BATH, BA2 4AP
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr John Vincent William Pearce as a secretary on 22 February 2017; Appointment of Mrs Wendy Ann Vander Woerd as a director on 22 February 2017; Appointment of Mr Malcolm Leslie Bishop as a director on 22 February 2017. The most likely internet sites of E.P.MALLORY & SON,LIMITED are www.epmallory.co.uk, and www.e-p-mallory.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and one months. E P Mallory Son Limited is a Private Limited Company. The company registration number is 00234659. E P Mallory Son Limited has been working since 08 November 1928. The present status of the company is Active. The registered address of E P Mallory Son Limited is 1 5 Bridge Street Bath Ba2 4ap. . PEARCE, John Vincent William is a Secretary of the company. PEARCE, John Vincent William is a Secretary of the company. BISHOP, Malcolm Leslie is a Director of the company. VAN DER WOERD, Anthony Patrick is a Director of the company. VANDER WOERD, Helen Louise is a Director of the company. VANDER WOERD, Katie Anne is a Director of the company. VANDER WOERD, Robert Henry is a Director of the company. VANDER WOERD, Wendy Ann is a Director of the company. VANDER-WOERD, Anne Venise Bowen is a Director of the company. Secretary VANDER-WOERD, Anne Venise Bowen has been resigned. Director MALLORY, Henry Peter, Major has been resigned. Director MALLORY, Janet Edwards has been resigned. Director MALLORY, Patrick Ralph has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
PEARCE, John Vincent William
Appointed Date: 22 February 2017

Secretary
PEARCE, John Vincent William
Appointed Date: 20 August 1999

Director
BISHOP, Malcolm Leslie
Appointed Date: 22 February 2017
81 years old

Director
VAN DER WOERD, Anthony Patrick
Appointed Date: 22 February 2017
77 years old

Director
VANDER WOERD, Helen Louise
Appointed Date: 22 February 2017
43 years old

Director
VANDER WOERD, Katie Anne
Appointed Date: 22 February 2017
46 years old

Director

Director
VANDER WOERD, Wendy Ann
Appointed Date: 22 February 2017
75 years old

Director

Resigned Directors

Secretary
VANDER-WOERD, Anne Venise Bowen
Resigned: 20 August 1999

Director
MALLORY, Henry Peter, Major
Resigned: 22 February 2017
Appointed Date: 01 April 2006
54 years old

Director
MALLORY, Janet Edwards
Resigned: 30 June 1996
124 years old

Director
MALLORY, Patrick Ralph
Resigned: 22 February 2017
95 years old

Persons With Significant Control

Mr Robert Henry Vander Woerd
Notified on: 1 December 2016
74 years old
Nature of control: Has significant influence or control

E.P.MALLORY & SON,LIMITED Events

23 Feb 2017
Appointment of Mr John Vincent William Pearce as a secretary on 22 February 2017
22 Feb 2017
Appointment of Mrs Wendy Ann Vander Woerd as a director on 22 February 2017
22 Feb 2017
Appointment of Mr Malcolm Leslie Bishop as a director on 22 February 2017
22 Feb 2017
Appointment of Mr Anthony Patrick Van Der Woerd as a director on 22 February 2017
22 Feb 2017
Appointment of Miss Helen Louise Vander Woerd as a director on 22 February 2017
...
... and 90 more events
18 Mar 1988
Return made up to 19/02/88; no change of members

01 Mar 1988
Accounts for a small company made up to 31 March 1987

02 Mar 1987
Return made up to 10/02/87; full list of members

31 Jan 1987
Accounts for a small company made up to 31 March 1986

08 Nov 1928
Certificate of incorporation

E.P.MALLORY & SON,LIMITED Charges

26 October 2016
Charge code 0023 4659 0007
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 July 2012
Legal mortgage
Delivered: 13 July 2012
Status: Satisfied on 6 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 northgate street bath somerset all plant and machinery…
13 December 2011
Deed of legal mortgage
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1,2 & 3 bridge street bath 4,5,6 & 7 bridge street bath and…
14 July 1993
Credit agreement
Delivered: 22 July 1993
Status: Satisfied on 21 December 2011
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
31 December 1992
Legal mortgage
Delivered: 12 January 1993
Status: Satisfied on 18 February 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 bridge street bath avon and/or the…
3 November 1978
Legal mortgage
Delivered: 13 November 1978
Status: Satisfied on 18 February 2012
Persons entitled: National Westminster Bank PLC
Description: 4,5 & 6 bridge street, bath, avon title no av 30319…
18 May 1978
Legal mortgage
Delivered: 25 May 1978
Status: Satisfied on 18 February 2012
Persons entitled: National Westminster Bank PLC
Description: F/H 1,2 & 3 bridge street bath avon. Floating charge over…