MALLORY PARK FISHERIES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE1 7BA

Company number 01724312
Status Active
Incorporation Date 18 May 1983
Company Type Private Limited Company
Address 30 NELSON STREET, LEICESTER, LEICESTERSHIRE, LE1 7BA
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 03210 - Marine aquaculture, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of MALLORY PARK FISHERIES LIMITED are www.malloryparkfisheries.co.uk, and www.mallory-park-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Mallory Park Fisheries Limited is a Private Limited Company. The company registration number is 01724312. Mallory Park Fisheries Limited has been working since 18 May 1983. The present status of the company is Active. The registered address of Mallory Park Fisheries Limited is 30 Nelson Street Leicester Leicestershire Le1 7ba. . MARLOW, Roy is a Secretary of the company. MARLOW, Roy is a Director of the company. Secretary MARLOW, Roy has been resigned. Secretary MARLOW, Susan Lesley has been resigned. Director BARRY, Graham Edward has been resigned. Director HYLAND, Raymond has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MARLOW, Roy
Appointed Date: 20 August 2015
Director
MARLOW, Roy

78 years old

Resigned Directors

Secretary
MARLOW, Roy
Resigned: 11 August 1995
Secretary
MARLOW, Susan Lesley
Resigned: 20 August 2015
Appointed Date: 11 August 1995
Director
BARRY, Graham Edward
Resigned: 11 August 1995
85 years old
Director
HYLAND, Raymond
Resigned: 28 March 1994
74 years old

Persons With Significant Control

Mr Roy Marlow
Notified on: 6 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MALLORY PARK FISHERIES LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Sep 2015
Appointment of Mr Roy Marlow as a secretary on 20 August 2015
...
... and 69 more events
16 Feb 1988
Accounts for a small company made up to 28 February 1987
16 Feb 1988
Return made up to 26/01/88; full list of members
27 Feb 1987
Accounts for a small company made up to 30 April 1986
27 Feb 1987
Return made up to 24/02/87; full list of members
30 Jan 1987
Accounting reference date extended from 30/04 to 28/02

MALLORY PARK FISHERIES LIMITED Charges

6 December 1985
Fixed and floating charge
Delivered: 12 December 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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