H.MULLINS(EARBY)LIMITED
GOSFORTH

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 3LS

Company number 00370690
Status Liquidation
Incorporation Date 17 November 1941
Company Type Private Limited Company
Address BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCATLE, NE3 3LS
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 . The most likely internet sites of H.MULLINS(EARBY)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and eleven months. H Mullins Earby Limited is a Private Limited Company. The company registration number is 00370690. H Mullins Earby Limited has been working since 17 November 1941. The present status of the company is Liquidation. The registered address of H Mullins Earby Limited is Bulman House Regent Centre Gosforth Newcatle Ne3 3ls. . AMOS, Maureen is a Secretary of the company. O'ROURKE, Mark Russell is a Secretary of the company. O'ROURKE, Mark Russell is a Director of the company. OROURKE, John Russell is a Director of the company. Secretary PHIPPS, Ian has been resigned. Director O'ROURKE, Vivienne Margaret has been resigned. Director OROURKE, Lilian Vera has been resigned. Director PEARSON, Raymond has been resigned. The company operates in "Machining".


Current Directors

Secretary
AMOS, Maureen
Appointed Date: 31 August 2001
Secretary
O'ROURKE, Mark Russell
Appointed Date: 02 November 2016
Director
O'ROURKE, Mark Russell
Appointed Date: 24 October 2006
52 years old
Director
OROURKE, John Russell

82 years old

Resigned Directors

Secretary
PHIPPS, Ian
Resigned: 31 August 2001
Director
O'ROURKE, Vivienne Margaret
Resigned: 24 October 2006
Appointed Date: 15 February 2002
79 years old
Director
OROURKE, Lilian Vera
Resigned: 17 August 1998
118 years old
Director
PEARSON, Raymond
Resigned: 15 February 2002
Appointed Date: 01 November 1991
75 years old

Persons With Significant Control

Mr Mark Russell O'Rourke
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

H.MULLINS(EARBY)LIMITED Events

09 Mar 2017
Declaration of solvency
09 Mar 2017
Appointment of a voluntary liquidator
09 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 73 more events
10 Jun 1987
Return made up to 31/12/86; full list of members
02 Jul 1986
Accounts for a small company made up to 31 March 1985
02 Jul 1986
Return made up to 13/11/85; full list of members
22 May 1984
Accounts made up to 31 March 1982
17 Nov 1941
Certificate of incorporation

H.MULLINS(EARBY)LIMITED Charges

22 October 2012
Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 1986
Charge
Delivered: 13 February 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
21 September 1973
Legal charge
Delivered: 26 September 1973
Status: Outstanding
Persons entitled: The County Council of Durham
Description: 1.8 acres of land and buildings in bladen street jarrow co…
12 December 1972
Legal mortgage
Delivered: 18 December 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Property at bladen street, jarrow. Floating charge over all…
15 January 1949
Mortgage debenture
Delivered: 17 January 1949
Status: Outstanding
Persons entitled: District Bank Limited
Description: Undertaking goodwill and all other property assets rights…

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