MALLON HIND HOMES LTD
HERTS

Hellopages » Hertfordshire » North Hertfordshire » SG4 0SB

Company number 05764385
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address THRIFTY HOUSE 4 BILTON ROAD, HITCHIN, HERTS, UNITED KINGDOM, SG4 0SB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from Suite 1a, 69 Benslow Lane Hitchin Herts SG4 9QZ to Thrifty House 4 Bilton Road Hitchin Herts SG4 0SB on 8 November 2016. The most likely internet sites of MALLON HIND HOMES LTD are www.mallonhindhomes.co.uk, and www.mallon-hind-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mallon Hind Homes Ltd is a Private Limited Company. The company registration number is 05764385. Mallon Hind Homes Ltd has been working since 31 March 2006. The present status of the company is Active. The registered address of Mallon Hind Homes Ltd is Thrifty House 4 Bilton Road Hitchin Herts United Kingdom Sg4 0sb. . BOYLE, Alison is a Director of the company. BOYLE, Kevin Anthony is a Director of the company. Secretary BOYLE, Alison has been resigned. Secretary BRADSHAW JOHNSON SECRETARIAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOYLE, Alison
Appointed Date: 31 March 2006
58 years old

Director
BOYLE, Kevin Anthony
Appointed Date: 31 March 2006
58 years old

Resigned Directors

Secretary
BOYLE, Alison
Resigned: 13 March 2009
Appointed Date: 31 March 2006

Secretary
BRADSHAW JOHNSON SECRETARIAL LIMITED
Resigned: 25 January 2016
Appointed Date: 13 March 2009

Persons With Significant Control

Mallon Hind Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALLON HIND HOMES LTD Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
08 Nov 2016
Registered office address changed from Suite 1a, 69 Benslow Lane Hitchin Herts SG4 9QZ to Thrifty House 4 Bilton Road Hitchin Herts SG4 0SB on 8 November 2016
07 Apr 2016
Termination of appointment of Bradshaw Johnson Secretarial Limited as a secretary on 25 January 2016
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 24 more events
08 Apr 2008
Particulars of a mortgage or charge / charge no: 2
01 Feb 2008
Total exemption small company accounts made up to 31 March 2007
26 Apr 2007
Return made up to 31/03/07; full list of members
20 Jun 2006
Particulars of mortgage/charge
31 Mar 2006
Incorporation

MALLON HIND HOMES LTD Charges

1 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land between 10-19 roman lane baldock herts; by way of…
19 June 2006
Legal charge
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1ST floor 36 whitehorse street baldock herts. By way of…