MALLINSON'S OF OLDHAM LIMITED
OLDHAM

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Company number 01699029
Status Active
Incorporation Date 14 February 1983
Company Type Private Limited Company
Address C/O M J GOLDMAN (CHARTERED ACCOUNTANT), HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, LANCASHIRE, OL8 3QL
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 2 March 2016; Total exemption small company accounts made up to 2 March 2015. The most likely internet sites of MALLINSON'S OF OLDHAM LIMITED are www.mallinsonsofoldham.co.uk, and www.mallinson-s-of-oldham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Mallinson S of Oldham Limited is a Private Limited Company. The company registration number is 01699029. Mallinson S of Oldham Limited has been working since 14 February 1983. The present status of the company is Active. The registered address of Mallinson S of Oldham Limited is C O M J Goldman Chartered Accountant Hollinwood Business Centre Albert Street Oldham Lancashire Ol8 3ql. . COWELL, Terence John is a Secretary of the company. BOSHER, Gary is a Director of the company. COWELL, Terence John is a Director of the company. SORSBY, Howard is a Director of the company. Director MCDOUGALL, Stuart James has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
COWELL, Terence John
Director
BOSHER, Gary

68 years old
Director
COWELL, Terence John

77 years old
Director
SORSBY, Howard

66 years old

Resigned Directors

Director
MCDOUGALL, Stuart James
Resigned: 05 May 2010
67 years old

Persons With Significant Control

Mr Howard Sorsby
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Bosher
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence John Cowell
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLINSON'S OF OLDHAM LIMITED Events

11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 2 March 2016
14 Aug 2015
Total exemption small company accounts made up to 2 March 2015
11 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 96
28 Aug 2014
Total exemption small company accounts made up to 2 March 2014
...
... and 79 more events
23 Aug 1987
Return made up to 27/07/87; full list of members
10 Jun 1987
Registered office changed on 10/06/87 from: 65-89 oxford street manchester M1 6HT
23 Aug 1986
Particulars of mortgage/charge
19 Jul 1986
Full accounts made up to 28 February 1986
19 Jul 1986
Return made up to 16/06/86; full list of members

MALLINSON'S OF OLDHAM LIMITED Charges

17 November 1995
Legal charge
Delivered: 21 November 1995
Status: Satisfied on 7 April 1998
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings lying to the north west of duchess…
17 November 1995
Legal charge
Delivered: 21 November 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the south side of roscoe street…
3 April 1990
Mortgage debenture
Delivered: 5 April 1990
Status: Satisfied on 19 January 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 August 1986
Mortgage
Delivered: 23 August 1986
Status: Satisfied on 13 March 1997
Persons entitled: The Oldham Borough Council.
Description: Plot of land on south side of roscoe street oldham greater…

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