MALLINSON YORKSHIRE LIMITED
HUDDERSFIELD MALLINSON RECYCLING LIMITED

Hellopages » West Yorkshire » Kirklees » HD3 4QG

Company number 05253556
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 65 BRITANNIA ROAD, MILNSBRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD3 4QG
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Company name changed mallinson recycling LIMITED\certificate issued on 18/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 ; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MALLINSON YORKSHIRE LIMITED are www.mallinsonyorkshire.co.uk, and www.mallinson-yorkshire.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. Mallinson Yorkshire Limited is a Private Limited Company. The company registration number is 05253556. Mallinson Yorkshire Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Mallinson Yorkshire Limited is 65 Britannia Road Milnsbridge Huddersfield West Yorkshire Hd3 4qg. The company`s financial liabilities are £120.83k. It is £-24.25k against last year. The cash in hand is £39.87k. It is £21.17k against last year. And the total assets are £400.27k, which is £104.22k against last year. MORRIS, Joshua Graham is a Secretary of the company. MORRIS, Stehen is a Director of the company. Secretary MORRIS, Stephen has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MORRIS, John has been resigned. The company operates in "Site preparation".


mallinson yorkshire Key Finiance

LIABILITIES £120.83k
-17%
CASH £39.87k
+113%
TOTAL ASSETS £400.27k
+35%
All Financial Figures

Current Directors

Secretary
MORRIS, Joshua Graham
Appointed Date: 01 July 2011
Director
MORRIS, Stehen
Appointed Date: 01 July 2011
54 years old

Resigned Directors

Secretary
MORRIS, Stephen
Resigned: 01 July 2011
Appointed Date: 07 October 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
MORRIS, John
Resigned: 01 July 2011
Appointed Date: 07 October 2004
61 years old

Persons With Significant Control

Mr Stephen Morris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MALLINSON YORKSHIRE LIMITED Events

18 Jan 2017
Company name changed mallinson recycling LIMITED\certificate issued on 18/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
04 Nov 2004
Secretary resigned
04 Nov 2004
Director resigned
04 Nov 2004
New director appointed
04 Nov 2004
New secretary appointed
07 Oct 2004
Incorporation

MALLINSON YORKSHIRE LIMITED Charges

23 February 2005
Debenture
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MALLINSON TELEVISION PRODUCTIONS LIMITED MALLINSON WEALTH MANAGEMENT LIMITED MALLINSON-DENNY (LYDNEY) LIMITED MALLINSONS BREWING COMPANY LTD MALLINSONS LIMITED MALLINSON'S OF OLDHAM LIMITED MALLION CONSULTING LIMITED