MALLETT & SON, LIMITED
BARNSTAPLE

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Company number 00116580
Status Active
Incorporation Date 30 June 1911
Company Type Private Limited Company
Address UPCOTT AVENUE, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1NZ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 250,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of MALLETT & SON, LIMITED are www.mallettson.co.uk, and www.mallett-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and five months. The distance to to Chapelton (Devon) Rail Station is 5.5 miles; to Umberleigh Rail Station is 7.6 miles; to Portsmouth Arms Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallett Son Limited is a Private Limited Company. The company registration number is 00116580. Mallett Son Limited has been working since 30 June 1911. The present status of the company is Active. The registered address of Mallett Son Limited is Upcott Avenue Pottington Business Park Barnstaple Devon Ex31 1nz. . DAVEY, Sean Leslie is a Secretary of the company. ADAMS, David Copeland is a Director of the company. DAVEY, Sean Leslie is a Director of the company. ELLIOTT, Martin Brian is a Director of the company. Secretary BANKS, Alan Peter has been resigned. Secretary CHAPLIN, Valerie Jane has been resigned. Director CHAPLIN, Valerie Jane has been resigned. Director FEWINGS, John Richard has been resigned. Director MALLETT, Robert has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
DAVEY, Sean Leslie
Appointed Date: 22 December 2004
Director
ADAMS, David Copeland
Appointed Date: 27 January 2005
76 years old
Director
DAVEY, Sean Leslie
Appointed Date: 22 December 2004
60 years old
Director
ELLIOTT, Martin Brian
Appointed Date: 22 December 2004
64 years old

Resigned Directors

Secretary
BANKS, Alan Peter
Resigned: 22 December 2004
Appointed Date: 20 April 2002
Secretary
CHAPLIN, Valerie Jane
Resigned: 20 April 2002
Director
CHAPLIN, Valerie Jane
Resigned: 22 December 2004
84 years old
Director
FEWINGS, John Richard
Resigned: 31 December 2011
Appointed Date: 22 December 2004
90 years old
Director
MALLETT, Robert
Resigned: 22 December 2004
79 years old

MALLETT & SON, LIMITED Events

18 Dec 2016
Total exemption full accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 250,000
21 Nov 2015
Full accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 250,000
15 Dec 2014
Full accounts made up to 30 June 2014
...
... and 83 more events
24 Jun 1987
Return made up to 06/06/87; full list of members
22 Jun 1987
New director appointed
11 Oct 1986
Full accounts made up to 31 December 1985
11 Oct 1986
Return made up to 07/06/86; full list of members
29 Oct 1979
Memorandum and Articles of Association

MALLETT & SON, LIMITED Charges

17 March 2005
Debenture
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1993
Single debenture
Delivered: 29 April 1993
Status: Satisfied on 6 January 2005
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
5 September 1988
Legal mortgage
Delivered: 9 September 1988
Status: Satisfied on 6 January 2005
Persons entitled: Lloyds Bank PLC
Description: F/H 7 victoria square truro, cornwall together with all…
5 September 1988
Legal mortgage
Delivered: 9 September 1988
Status: Satisfied on 6 January 2005
Persons entitled: Lloyds Bank PLC
Description: F/H 6 victoria square truro, cornwall together with all…
3 August 1932
Mortgage
Delivered: 9 August 1932
Status: Satisfied on 6 January 2005
Persons entitled: Lloyds Bank LTD
Description: No 6 victoria place, truro.

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