MALLALIEU'S OF DELPH LIMITED
OLDHAM

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Company number 03215882
Status Active
Incorporation Date 24 June 1996
Company Type Private Limited Company
Address VALLEY MILLS, DELPH, OLDHAM, OL3 5DG
Home Country United Kingdom
Nature of Business 20600 - Manufacture of man-made fibres
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 032158820002, created on 1 November 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 10,400 . The most likely internet sites of MALLALIEU'S OF DELPH LIMITED are www.mallalieusofdelph.co.uk, and www.mallalieu-s-of-delph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Mallalieu S of Delph Limited is a Private Limited Company. The company registration number is 03215882. Mallalieu S of Delph Limited has been working since 24 June 1996. The present status of the company is Active. The registered address of Mallalieu S of Delph Limited is Valley Mills Delph Oldham Ol3 5dg. . FLEMING, Stella is a Secretary of the company. MALLALIEU, David Neil is a Director of the company. Secretary MALLALIEU, Frank has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOYD, Jason Lee has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of man-made fibres".


Current Directors

Secretary
FLEMING, Stella
Appointed Date: 23 October 2002

Director
MALLALIEU, David Neil
Appointed Date: 28 June 1996
73 years old

Resigned Directors

Secretary
MALLALIEU, Frank
Resigned: 23 October 2002
Appointed Date: 28 June 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 1996
Appointed Date: 24 June 1996

Director
BOYD, Jason Lee
Resigned: 28 April 2011
Appointed Date: 28 June 2005
55 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 1996
Appointed Date: 24 June 1996

MALLALIEU'S OF DELPH LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Nov 2016
Registration of charge 032158820002, created on 1 November 2016
09 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 10,400

04 Jan 2016
Total exemption small company accounts made up to 30 June 2015
08 Sep 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,400

...
... and 51 more events
14 Jul 1996
Director resigned
14 Jul 1996
New director appointed
14 Jul 1996
New secretary appointed
14 Jul 1996
Registered office changed on 14/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jun 1996
Incorporation

MALLALIEU'S OF DELPH LIMITED Charges

1 November 2016
Charge code 0321 5882 0002
Delivered: 12 November 2016
Status: Outstanding
Persons entitled: R Gledhill LTD
Description: Contains fixed charge…
29 April 2010
Debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…