Company number 03057128
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address NAPIER ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, BEDFORDSHIRE, MK41 0RB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MULLEN ELECTRICAL SERVICES LIMITED are www.mullenelectricalservices.co.uk, and www.mullen-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Bedford Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 5.5 miles; to Lidlington Rail Station is 9.7 miles; to Flitwick Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mullen Electrical Services Limited is a Private Limited Company.
The company registration number is 03057128. Mullen Electrical Services Limited has been working since 16 May 1995.
The present status of the company is Active. The registered address of Mullen Electrical Services Limited is Napier Road Elm Farm Industrial Estate Bedford Bedfordshire Mk41 0rb. . LAWRENCE, Julia is a Secretary of the company. MULLEN, Patrick is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary MULLEN, Deborah has been resigned. Secretary THOMPSON, Mark has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director MULLEN, Deborah has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
Director
MULLEN, Deborah
Resigned: 31 July 2000
Appointed Date: 04 June 1997
60 years old
MULLEN ELECTRICAL SERVICES LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
23 Mar 2016
Total exemption small company accounts made up to 30 April 2015
26 Aug 2015
Appointment of Ms Julia Lawrence as a secretary on 16 August 2015
26 Aug 2015
Termination of appointment of Mark Thompson as a secretary on 16 August 2015
...
... and 59 more events
15 Nov 1996
Return made up to 16/05/96; full list of members
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363(288) ‐
Director's particulars changed
06 Jun 1995
New secretary appointed;director resigned
06 Jun 1995
Secretary resigned;new director appointed
06 Jun 1995
Registered office changed on 06/06/95 from: 44 upper belgrave road clifton bristol BS8 2XN
16 May 1995
Incorporation
26 March 2001
Mortgage
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 46 st loyes street bedford…
28 February 2001
Mortgage
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 195 bedford road kempston bedford MK42 8BL…
20 February 2001
Mortgage deed
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 40 allhallows bedford MK40 1LN BD198811. Together with all…
20 February 2001
Mortgage deed
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 38 allhallows bedford MK40 1LN BD198811. Together with…
20 February 2001
Mortgage deed
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 36 allhallows road bedford MK40 1LN…
13 February 2001
Mortgage
Delivered: 15 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a unit 10 caxton road sergeant way…
22 August 2000
Mortgage
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 7A napier road elms industrial estate…
1 August 2000
Debenture deed
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2000
Debenture
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…