MIKE MALONEY COUNTRY BUTCHERS & BAKERS LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Mansfield » NG18 1BL

Company number 04544534
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 44 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 1BL
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 200 . The most likely internet sites of MIKE MALONEY COUNTRY BUTCHERS & BAKERS LIMITED are www.mikemaloneycountrybutchersbakers.co.uk, and www.mike-maloney-country-butchers-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.8 miles; to Langley Mill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mike Maloney Country Butchers Bakers Limited is a Private Limited Company. The company registration number is 04544534. Mike Maloney Country Butchers Bakers Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Mike Maloney Country Butchers Bakers Limited is 44 Nottingham Road Mansfield Nottinghamshire Ng18 1bl. . MELLORS, Alison Louise is a Secretary of the company. MALONEY, Michael John is a Director of the company. MELLORS, Alison Louise is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
MELLORS, Alison Louise
Appointed Date: 01 April 2003

Director
MALONEY, Michael John
Appointed Date: 01 April 2003
82 years old

Director
MELLORS, Alison Louise
Appointed Date: 01 April 2003
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2002
Appointed Date: 25 September 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Maloney Holdings (Notts) Ltd
Notified on: 25 September 2016
Nature of control: Ownership of shares – 75% or more

MIKE MALONEY COUNTRY BUTCHERS & BAKERS LIMITED Events

12 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 200

...
... and 43 more events
08 Apr 2003
Registered office changed on 08/04/03 from: 44 nottingham rd mansfield notts NG18 1BL
08 Apr 2003
New director appointed
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
25 Sep 2002
Incorporation

MIKE MALONEY COUNTRY BUTCHERS & BAKERS LIMITED Charges

3 January 2007
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2006
Fixed and floating charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 July 2003
Debenture
Delivered: 11 July 2003
Status: Satisfied on 25 August 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…