MALLARD (WALES) LIMITED
AMMANFORD MALLAED (WALES) LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA18 3AB

Company number 04582310
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 1 COLLEGE STREET, THE SQUARE, AMMANFORD, CARMARTHENSHIRE, SA18 3AB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Rhodri Thomas Poiner on 17 November 2015. The most likely internet sites of MALLARD (WALES) LIMITED are www.mallardwales.co.uk, and www.mallard-wales.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Pontarddulais Rail Station is 5.8 miles; to Bynea Rail Station is 9.6 miles; to Gowerton Rail Station is 10.2 miles; to Skewen Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallard Wales Limited is a Private Limited Company. The company registration number is 04582310. Mallard Wales Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Mallard Wales Limited is 1 College Street The Square Ammanford Carmarthenshire Sa18 3ab. The company`s financial liabilities are £177.95k. It is £97.11k against last year. The cash in hand is £164.17k. It is £-64.39k against last year. And the total assets are £355.61k, which is £-5.06k against last year. REES, Michael Philip is a Secretary of the company. POINER, Rhodri Thomas is a Director of the company. REES, Michael Philip is a Director of the company. THOMAS, Alun Meurig is a Director of the company. WILLIAMS, David Jason Gwilym is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Real estate agencies".


mallard (wales) Key Finiance

LIABILITIES £177.95k
+120%
CASH £164.17k
-29%
TOTAL ASSETS £355.61k
-2%
All Financial Figures

Current Directors

Secretary
REES, Michael Philip
Appointed Date: 05 November 2002
Director
POINER, Rhodri Thomas
Appointed Date: 27 July 2012
53 years old
Director
REES, Michael Philip
Appointed Date: 05 November 2002
70 years old
Director
THOMAS, Alun Meurig
Appointed Date: 18 November 2002
61 years old
Director
WILLIAMS, David Jason Gwilym
Appointed Date: 05 November 2002
55 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr David Jason Gwilym Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLARD (WALES) LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Director's details changed for Rhodri Thomas Poiner on 17 November 2015
17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 109
15 Sep 2015
Statement of capital following an allotment of shares on 2 September 2015
  • GBP 109
...
... and 53 more events
12 Nov 2002
New director appointed
12 Nov 2002
Director resigned
12 Nov 2002
Secretary resigned
08 Nov 2002
Company name changed mallaed (wales) LIMITED\certificate issued on 08/11/02
05 Nov 2002
Incorporation

MALLARD (WALES) LIMITED Charges

19 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2008
Mortgage
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 43 llandeilo road cross hands llanelli…
22 February 2008
Debenture
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2006
Mortgage
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 2 station road llanelli t/n…
1 February 2006
Mortgage
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H avenue villa 4 station road llanelli t/no cym 50569…

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