MALLARD CONSOLIDATED LIMITED
COLCHESTER

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Company number 08864655
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address HOPHOUSE MALTINGS PARK, COLCHESTER ROAD, WEST BERGHOLT, COLCHESTER, CO6 3TJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Auditor's resignation; Appointment of Mrs Joanna Caroline Stevenson as a director on 1 October 2016. The most likely internet sites of MALLARD CONSOLIDATED LIMITED are www.mallardconsolidated.co.uk, and www.mallard-consolidated.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Mallard Consolidated Limited is a Private Limited Company. The company registration number is 08864655. Mallard Consolidated Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Mallard Consolidated Limited is Hophouse Maltings Park Colchester Road West Bergholt Colchester Co6 3tj. . PERCY, Philippa Jane Gwendoline is a Director of the company. STEVENSON, Edward Francis Richard is a Director of the company. STEVENSON, Joanna Caroline is a Director of the company. STEVENSON, Nicholas John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PERCY, Philippa Jane Gwendoline
Appointed Date: 01 February 2016
43 years old
Director
STEVENSON, Edward Francis Richard
Appointed Date: 01 August 2014
41 years old
Director
STEVENSON, Joanna Caroline
Appointed Date: 01 October 2016
72 years old
Director
STEVENSON, Nicholas John
Appointed Date: 28 January 2014
70 years old

Persons With Significant Control

Mrs Joanna Caroline Stevenson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALLARD CONSOLIDATED LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
26 Jan 2017
Auditor's resignation
10 Oct 2016
Appointment of Mrs Joanna Caroline Stevenson as a director on 1 October 2016
15 Sep 2016
Full accounts made up to 31 March 2016
08 Feb 2016
Appointment of Mrs Philippa Jane Gwendoline Percy as a director on 1 February 2016
...
... and 4 more events
17 Sep 2014
Appointment of Mr Edward Francis Richard Stevenson as a director on 1 August 2014
03 Sep 2014
Registration of charge 088646550001, created on 27 August 2014
19 May 2014
Statement of capital following an allotment of shares on 7 May 2014
  • GBP 2,078,152
26 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MALLARD CONSOLIDATED LIMITED Charges

27 August 2014
Charge code 0886 4655 0001
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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