MICHAEL MALLINSON LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 7SY

Company number 00987936
Status Active
Incorporation Date 26 August 1970
Company Type Private Limited Company
Address OLDFIELD FARM, MOUNT TABOR, HALIFAX, YORKSHIRE, HX2 7SY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 23 December 2016 with updates; Registration of charge 009879360004, created on 31 March 2016. The most likely internet sites of MICHAEL MALLINSON LIMITED are www.michaelmallinson.co.uk, and www.michael-mallinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. Michael Mallinson Limited is a Private Limited Company. The company registration number is 00987936. Michael Mallinson Limited has been working since 26 August 1970. The present status of the company is Active. The registered address of Michael Mallinson Limited is Oldfield Farm Mount Tabor Halifax Yorkshire Hx2 7sy. . HYLAND, Rachel Barbara is a Secretary of the company. MALLINSON, George is a Director of the company. MALLINSON, Janet is a Director of the company. MALLINSON, John Guy Schofield is a Director of the company. Secretary MALLINSON, Michael John has been resigned. Director MALLINSON, Michael John has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
HYLAND, Rachel Barbara
Appointed Date: 14 October 1993

Director
MALLINSON, George
Appointed Date: 08 September 2015
32 years old

Director
MALLINSON, Janet

93 years old

Director
MALLINSON, John Guy Schofield
Appointed Date: 14 October 1993
63 years old

Resigned Directors

Secretary
MALLINSON, Michael John
Resigned: 01 October 1993

Director
MALLINSON, Michael John
Resigned: 01 October 1993
96 years old

Persons With Significant Control

Mrs Janet Mallinson
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

John Guy Mallinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL MALLINSON LIMITED Events

24 Jan 2017
Micro company accounts made up to 30 April 2016
28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
16 Apr 2016
Registration of charge 009879360004, created on 31 March 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

...
... and 64 more events
10 Mar 1989
Return made up to 31/12/88; full list of members

27 Jun 1988
Accounts for a small company made up to 30 April 1987

27 Jun 1988
Return made up to 31/12/87; full list of members

11 Mar 1987
Accounts for a small company made up to 30 April 1986

11 Mar 1987
Return made up to 31/12/86; full list of members

MICHAEL MALLINSON LIMITED Charges

31 March 2016
Charge code 0098 7936 0004
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 28 acres of f/h land at goose clough halifax…
15 June 1983
Legal charge
Delivered: 23 June 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings near to heath hill road and sentry…
1 September 1982
Legal charge
Delivered: 3 September 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land on the west side of heath hill road, mount…
15 May 1979
Legal charge
Delivered: 24 May 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as farm land at raw end farm, warley…