MALLAMS LIMITED
OXFORD MALLAMS PROPERTY LIMITED MALLAMS LIMITED

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Company number 03484202
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address CRANBROOK HOUSE 287/291 BANBURY, ROAD,, OXFORD, OX2 7JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Appointment of Mr Philip James Arnaud Smith as a director on 1 March 2016. The most likely internet sites of MALLAMS LIMITED are www.mallams.co.uk, and www.mallams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Mallams Limited is a Private Limited Company. The company registration number is 03484202. Mallams Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Mallams Limited is Cranbrook House 287 291 Banbury Road Oxford Ox2 7jq. . LLOYD, Benjamin John is a Secretary of the company. CHISLETT, Simon is a Director of the company. COOKE, Henry is a Director of the company. FISHER, Don Robin is a Director of the company. FOGDEN, Rupert is a Director of the company. LLOYD, Benjamin John is a Director of the company. SMITH, Philip James Arnaud is a Director of the company. Secretary FOLLETT, Mark Geoffrey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FISHER, Don Robin has been resigned. Director LEAR, Michael Richard Vincent has been resigned. Director LLOYD, Benjamin John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LLOYD, Benjamin John
Appointed Date: 22 December 1997
Director
CHISLETT, Simon
Appointed Date: 01 April 2009
72 years old
Director
COOKE, Henry
Appointed Date: 01 May 2015
50 years old
Director
FISHER, Don Robin
Appointed Date: 26 May 1999
68 years old
Director
FOGDEN, Rupert
Appointed Date: 07 July 2011
54 years old
Director
LLOYD, Benjamin John
Appointed Date: 26 May 1999
78 years old
Director
SMITH, Philip James Arnaud
Appointed Date: 01 March 2016
42 years old

Resigned Directors

Secretary
FOLLETT, Mark Geoffrey
Resigned: 27 May 1999
Appointed Date: 25 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Director
FISHER, Don Robin
Resigned: 25 February 1999
Appointed Date: 22 December 1997
68 years old
Director
LEAR, Michael Richard Vincent
Resigned: 27 May 1999
Appointed Date: 22 December 1997
83 years old
Director
LLOYD, Benjamin John
Resigned: 25 February 1999
Appointed Date: 22 December 1997
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997

Persons With Significant Control

Mr Simon Chislett
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Henry Cooke
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Don Robin Fisher
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Rupert Fogden
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Benjamin John Lloyd
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Philip James Arnaud Smith
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

MALLAMS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Apr 2016
Appointment of Mr Philip James Arnaud Smith as a director on 1 March 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,152
...
... and 71 more events
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Dec 1997
Incorporation

MALLAMS LIMITED Charges

19 March 2013
Rent deposit deed
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Angela Barbara Lear
Description: Interest in a rent deposit account see image for full…
15 May 2006
Debenture
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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