MALLORY ( LEICESTER) LTD
LEICESTER MEASOM BROWN LIMITED

Hellopages » Leicestershire » Blaby » LE19 1RJ
Company number 06807775
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1RJ
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 33 . The most likely internet sites of MALLORY ( LEICESTER) LTD are www.malloryleicester.co.uk, and www.mallory-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallory Leicester Ltd is a Private Limited Company. The company registration number is 06807775. Mallory Leicester Ltd has been working since 02 February 2009. The present status of the company is Active. The registered address of Mallory Leicester Ltd is 2 Merus Court Meridian Business Park Leicester England Le19 1rj. . TAYLOR, Robert Lee is a Director of the company. TAYLOR, Sally is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director BROWN, Anthony Michael has been resigned. Director MEASOM, Nicholas John has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Plastering".


Current Directors

Director
TAYLOR, Robert Lee
Appointed Date: 06 February 2009
54 years old
Director
TAYLOR, Sally
Appointed Date: 24 April 2015
55 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 02 February 2009
Appointed Date: 02 February 2009
Director
BROWN, Anthony Michael
Resigned: 28 February 2013
Appointed Date: 06 February 2009
53 years old
Director
MEASOM, Nicholas John
Resigned: 20 November 2014
Appointed Date: 06 February 2009
61 years old
Director
WING, Clifford Donald
Resigned: 02 February 2009
Appointed Date: 02 February 2009
65 years old

Persons With Significant Control

M T Holdings (Leicester) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALLORY ( LEICESTER) LTD Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 33
28 May 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Appointment of Mrs Sally Taylor as a director on 24 April 2015
...
... and 28 more events
17 Feb 2009
Resolutions
  • RES13 ‐ Re sub division 02/02/2009
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 Feb 2009
Appointment terminated director clifford wing
04 Feb 2009
Appointment terminated secretary rwl registrars LIMITED
02 Feb 2009
Incorporation

MALLORY ( LEICESTER) LTD Charges

9 October 2014
Charge code 0680 7775 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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