MALLORY INTERNATIONAL LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5FD

Company number 02991148
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address GROUND FLOOR VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Rachel Jimenez Dickson as a director on 1 January 2017; Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MALLORY INTERNATIONAL LIMITED are www.malloryinternational.co.uk, and www.mallory-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Mallory International Limited is a Private Limited Company. The company registration number is 02991148. Mallory International Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Mallory International Limited is Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . HARDINGE, Ulrike is a Secretary of the company. HARDINGE, Ulrike is a Director of the company. HARDINGE OF PENSHURST, Julian Alexander, Lord is a Director of the company. HARDINGE-WALSH, Sophie Jane is a Director of the company. JIMENEZ DICKSON, Rachel is a Director of the company. PELIGRY, Mathieu Julien Arnaud is a Director of the company. REES, Sancha Sandling is a Director of the company. Secretary GUTHRIE, Clare Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUTHRIE, Clare Elizabeth has been resigned. Director GUTHRIE, Norman John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HARDINGE, Ulrike
Appointed Date: 06 June 2002
Director
HARDINGE, Ulrike
Appointed Date: 13 February 2002
68 years old
Director
HARDINGE OF PENSHURST, Julian Alexander, Lord
Appointed Date: 13 February 2002
80 years old
Director
HARDINGE-WALSH, Sophie Jane
Appointed Date: 16 September 2011
51 years old
Director
JIMENEZ DICKSON, Rachel
Appointed Date: 01 January 2017
41 years old
Director
PELIGRY, Mathieu Julien Arnaud
Appointed Date: 01 September 2015
40 years old
Director
REES, Sancha Sandling
Appointed Date: 25 November 2014
51 years old

Resigned Directors

Secretary
GUTHRIE, Clare Elizabeth
Resigned: 06 June 2002
Appointed Date: 16 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994
Director
GUTHRIE, Clare Elizabeth
Resigned: 31 December 2002
Appointed Date: 16 November 1994
74 years old
Director
GUTHRIE, Norman John
Resigned: 31 December 2006
Appointed Date: 16 November 1994
89 years old

Persons With Significant Control

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

MALLORY INTERNATIONAL LIMITED Events

12 Jan 2017
Appointment of Rachel Jimenez Dickson as a director on 1 January 2017
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
04 May 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
12 Nov 2015
Appointment of Mathieu Julien Arnaud Peligry as a director on 1 September 2015
...
... and 94 more events
06 Aug 1996
Accounts for a small company made up to 30 April 1996
07 Dec 1995
Return made up to 16/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Dec 1994
Accounting reference date notified as 30/04
22 Nov 1994
Secretary resigned
16 Nov 1994
Incorporation

MALLORY INTERNATIONAL LIMITED Charges

11 July 2012
Deed of charge over credit balances
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 July 2012
Guarantee and debenture
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2011
Debenture
Delivered: 16 June 2011
Status: Satisfied on 30 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2010
Charge of deposit
Delivered: 29 April 2010
Status: Satisfied on 11 June 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of 142,250.00 euros credited to…
18 March 2010
Charge of deposit
Delivered: 24 March 2010
Status: Satisfied on 30 October 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
4 January 2006
Charge of deposit
Delivered: 11 January 2006
Status: Satisfied on 11 June 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 February 2004
Charge of deposit
Delivered: 2 March 2004
Status: Satisfied on 11 June 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 10462600 with…
31 December 2003
Charge of deposit
Delivered: 21 January 2004
Status: Satisfied on 17 November 2004
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 10461604 with…
16 December 2002
Charge of deposit
Delivered: 23 December 2002
Status: Satisfied on 11 June 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 July 2002
Charge of deposit
Delivered: 31 July 2002
Status: Satisfied on 17 November 2004
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
15 October 1999
Charge over credit balances
Delivered: 21 October 1999
Status: Satisfied on 17 November 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £120,000 together with interest acctued now or…
22 August 1997
Debenture
Delivered: 6 September 1997
Status: Satisfied on 4 July 2002
Persons entitled: Norman John Guthrie and Clare Elizabeth Guthrie
Description: Floating charge the undertaking property and uncalled…
21 July 1997
Mortgage debenture
Delivered: 28 July 1997
Status: Satisfied on 8 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

MALLORY HOUSE ESTATE MANAGEMENT COMPANY LIMITED MALLORY INDUSTRIAL COATINGS LIMITED MALLORY INTERNATIONAL MIE DESIGNATED ACTIVITY COMPANY MALLORY IT SERVICES LTD MALLORY LAND LTD MALLORY LTD MALLORY MEADOWS LIMITED