B. MULLEN & SONS LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5NB

Company number SC035468
Status Active
Incorporation Date 12 July 1960
Company Type Private Limited Company
Address WILSON ROAD GARAGE, NEWHOUSE, LANARKSHIRE, ML1 5NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 9,700 ; Full accounts made up to 31 December 2015; Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 9,700 . The most likely internet sites of B. MULLEN & SONS LIMITED are www.bmullensons.co.uk, and www.b-mullen-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. B Mullen Sons Limited is a Private Limited Company. The company registration number is SC035468. B Mullen Sons Limited has been working since 12 July 1960. The present status of the company is Active. The registered address of B Mullen Sons Limited is Wilson Road Garage Newhouse Lanarkshire Ml1 5nb. . BROOKS, Robert Paul is a Secretary of the company. ANDERSON, Samuel Irvine is a Director of the company. Secretary ANDERSON, Isabella Mason Graham has been resigned. Secretary ANDERSON, Jennifer Isabella has been resigned. Director ANDERSON, Isabella Mason Graham has been resigned. Director ANDERSON, Jennifer Isabella has been resigned. Director ANDERSON, Peter Irvine has been resigned. Director ANDERSON, Samuel Stewart has been resigned. Director ANDERSON, Samuel has been resigned. Director WINNING, William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROOKS, Robert Paul
Appointed Date: 11 September 2014
Director
ANDERSON, Samuel Irvine
Appointed Date: 24 October 2005
54 years old

Resigned Directors

Secretary
ANDERSON, Isabella Mason Graham
Resigned: 03 March 2002
Secretary
ANDERSON, Jennifer Isabella
Resigned: 11 September 2014
Appointed Date: 04 March 2002
Director
ANDERSON, Isabella Mason Graham
Resigned: 03 March 2002
114 years old
Director
ANDERSON, Jennifer Isabella
Resigned: 11 September 2014
Appointed Date: 24 October 2005
53 years old
Director
ANDERSON, Peter Irvine
Resigned: 22 October 2005
74 years old
Director
ANDERSON, Samuel Stewart
Resigned: 27 February 2012
84 years old
Director
ANDERSON, Samuel
Resigned: 23 February 2001
117 years old
Director
WINNING, William
Resigned: 20 June 1990

B. MULLEN & SONS LIMITED Events

16 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 9,700
09 May 2016
Full accounts made up to 31 December 2015
01 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 9,700
28 Apr 2015
Full accounts made up to 31 December 2014
11 Sep 2014
Appointment of Mr Robert Paul Brooks as a secretary on 11 September 2014
...
... and 77 more events
13 Oct 1987
Return made up to 16/04/87; full list of members
16 Feb 1987
Full accounts made up to 30 September 1986
16 Oct 1986
Return made up to 20/06/86; full list of members
30 Sep 1982
Accounts made up to 30 September 1982
12 Jul 1960
Certificate of incorporation

B. MULLEN & SONS LIMITED Charges

8 January 2004
Bond & floating charge
Delivered: 14 January 2004
Status: Satisfied on 1 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 April 1976
Standard security
Delivered: 1 April 1976
Status: Satisfied on 23 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground, part of the land and estate of crookston…
4 December 1967
Bond for cash credit & disposition in security
Delivered: 4 December 1967
Status: Satisfied on 23 March 2004
Persons entitled: National Commercial Bank of Scotland LTD
Description: Reversionary interest over & heritable property at…
1 December 1967
Supplementary bond for cash credit and floating charge
Delivered: 4 December 1967
Status: Satisfied on 29 August 1997
Persons entitled: National Commercial Bank of Scotland LTD
Description: Undertaking and all property and assets present and future…
10 April 1963
Ex facie abodu to disposition by the company in favour of the chargee and relative minute of agreement between said parties
Delivered: 10 April 1963
Status: Satisfied on 23 March 2004
Persons entitled: Petrofina (Gt. Britain) Limited
Description: Area of ground extending to one acre or thereby, situated…

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