Company number 07301877
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address SAXON HOUSE MOSELEY'S FARM BUSINESS CENT, FORNHAM ALL SAINTS, BURY ST EDMUNDS, SUFFOLK, IP28 6JY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 100
. The most likely internet sites of MALLARD ENTERPRISES LIMITED are www.mallardenterprises.co.uk, and www.mallard-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Thurston Rail Station is 5.3 miles; to Thetford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallard Enterprises Limited is a Private Limited Company.
The company registration number is 07301877. Mallard Enterprises Limited has been working since 01 July 2010.
The present status of the company is Active. The registered address of Mallard Enterprises Limited is Saxon House Moseley S Farm Business Cent Fornham All Saints Bury St Edmunds Suffolk Ip28 6jy. The company`s financial liabilities are £172.88k. It is £36.71k against last year. The cash in hand is £147.96k. It is £24.69k against last year. And the total assets are £180.4k, which is £29.4k against last year. WITHAM, Andrew Owen is a Secretary of the company. WITHAM, Andrew Owen is a Director of the company. Director MARZOTTO, Vittorio has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
mallard enterprises Key Finiance
LIABILITIES
£172.88k
+26%
CASH
£147.96k
+20%
TOTAL ASSETS
£180.4k
+19%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Vittorio Marzotto
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
MALLARD ENTERPRISES LIMITED Events
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
...
... and 8 more events
21 Jun 2012
Accounts for a small company made up to 31 July 2011
18 Jul 2011
Annual return made up to 1 July 2011 with full list of shareholders
08 Nov 2010
Termination of appointment of Vittorio Marzotto as a director
27 Oct 2010
Appointment of Andrew Owen Witham as a director
01 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
12 July 2013
Charge code 0730 1877 0004
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Worlingham hall and adjoining land.
12 July 2013
Charge code 0730 1877 0003
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at marsh lane, park drive and lowestoft road…
2 July 2013
Charge code 0730 1877 0002
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 August 2012
Legal charge
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a worlingham court worlingham beccles…