MALLETT PROPERTY LIMITED
HELSTON BONDCO 1045 LIMITED

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Company number 04970450
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address SCHOOL HILL HOUSE PORTHALLOW, ST. KEVERNE, HELSTON, CORNWALL, TR12 6PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of MALLETT PROPERTY LIMITED are www.mallettproperty.co.uk, and www.mallett-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Penmere Rail Station is 5.6 miles; to Falmouth Docks Rail Station is 5.8 miles; to Penryn Rail Station is 7.2 miles; to Perranwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallett Property Limited is a Private Limited Company. The company registration number is 04970450. Mallett Property Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Mallett Property Limited is School Hill House Porthallow St Keverne Helston Cornwall Tr12 6pn. . BANKS, Alan Peter is a Secretary of the company. CHAPLIN, Valerie Jane is a Director of the company. MALLETT, Robert is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BANKS, Alan Peter
Appointed Date: 02 January 2004

Director
CHAPLIN, Valerie Jane
Appointed Date: 02 January 2004
84 years old

Director
MALLETT, Robert
Appointed Date: 02 January 2004
79 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 02 January 2004
Appointed Date: 20 November 2003

Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 02 January 2004
Appointed Date: 20 November 2003

Persons With Significant Control

Bondco 1044 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALLETT PROPERTY LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1

...
... and 32 more events
25 Jan 2004
Secretary resigned
25 Jan 2004
New secretary appointed
25 Jan 2004
Director resigned
23 Jan 2004
Company name changed bondco 1045 LIMITED\certificate issued on 23/01/04
20 Nov 2003
Incorporation

MALLETT PROPERTY LIMITED Charges

5 November 2004
Mortgage
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Stores situated at walsingham place, truro, cornwall.
5 November 2004
Mortgage
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 victoria square, truro, cornwall.
5 November 2004
Mortgage
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 6 victoria square, truro, cornwall.
14 July 2004
Debenture deed
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…