Company number 01797049
Status Active
Incorporation Date 5 March 1984
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2017-03-06
GBP 100
; Notice of completion of voluntary arrangement; Previous accounting period extended from 30 April 2015 to 31 October 2015. The most likely internet sites of MULLAN CONSTRUCTION LIMITED are www.mullanconstruction.co.uk, and www.mullan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Mullan Construction Limited is a Private Limited Company.
The company registration number is 01797049. Mullan Construction Limited has been working since 05 March 1984.
The present status of the company is Active. The registered address of Mullan Construction Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. The company`s financial liabilities are £128.17k. It is £-438.71k against last year. The cash in hand is £1.35k. It is £1.34k against last year. And the total assets are £92.3k, which is £92.18k against last year. MULLAN, Peter is a Secretary of the company. MULLAN, Peter is a Director of the company. PETROU, Patricia Ann is a Director of the company. Secretary MULLAN, Lawrence has been resigned. Director MULLAN, Brendan has been resigned. Director MULLAN, Lawrence has been resigned. Director MURPHY, Peter has been resigned. The company operates in "Construction of commercial buildings".
mullan construction Key Finiance
LIABILITIES
£128.17k
-78%
CASH
£1.35k
+16800%
TOTAL ASSETS
£92.3k
+73744%
All Financial Figures
Current Directors
Resigned Directors
Director
MULLAN, Brendan
Resigned: 25 July 2015
Appointed Date: 02 March 2002
54 years old
MULLAN CONSTRUCTION LIMITED Events
06 Mar 2017
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2017-03-06
08 Aug 2016
Notice of completion of voluntary arrangement
25 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 October 2015
09 Sep 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 29 July 2015
27 Jul 2015
Appointment of Ms Patricia Ann Petrou as a director on 25 July 2015
...
... and 101 more events
08 Oct 1986
Accounts for a small company made up to 30 April 1985
17 Sep 1986
Return made up to 30/06/86; full list of members
05 Mar 1984
Certificate of incorporation
05 Mar 1984
Incorporation
1 April 2014
Charge code 0179 7049 0015
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Peninsula Finance PLC
Description: 24B cater street kempston bedfordshire t/no BD51847…
1 April 2014
Charge code 0179 7049 0014
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Peninsula Finance PLC
Description: 24B cater street kempston bedfordshire t/no BD51847…
23 September 2013
Charge code 0179 7049 0013
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Elizabeth Ann Fuller
Alan Gordon Fuller
Description: Four parcels of land lying to the south of woburn road and…
23 September 2013
Charge code 0179 7049 0012
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Elizabeth Ann Fuller
Alan Gordon Fuller
Description: Land lying to the north of woburn road millbrook central…
27 February 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Alan Gordon Fuller & Elizabeth Ann Fuller
Description: F/H land lying to the north of woburn road, millbrook…
27 February 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Alan Gordon Fuller & Elizabeth Ann Fuller
Description: F/H barns 1 and 2 on the north west side of woburn road…
27 July 2010
Legal charge
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south east side of water end…
14 July 2010
Guarantee & debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2008
Legal charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Alan Gordon Fuller and Elizebeth Ann Fuller
Description: F/H land and buildings being barns 1 and 2 manor park farm…
24 May 2007
Legal charge
Delivered: 30 May 2007
Status: Satisfied
on 3 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at the rear of 125 high street, clophill…
25 May 2005
Legal charge
Delivered: 27 May 2005
Status: Satisfied
on 3 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 123 high street, clophill, bedfordshire…
24 March 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied
on 3 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 cleveland rd,kempstn,bedfordshire MK42 8DW; t/nos…
4 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied
on 3 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a industrial land & buildings at warren farm…
4 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied
on 20 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 20 smithcombe close barton…
30 June 1998
Legal charge
Delivered: 17 July 1998
Status: Satisfied
on 3 May 2013
Persons entitled: Alan Gordon Fuller
Elizabeth Ann Fuller
Description: Land and barn at manor park farm,woburn…