MALLFLOWER PROPERTIES LIMITED
HIGHNAM

Hellopages » Gloucestershire » Tewkesbury » GL2 8DW
Company number 01252106
Status Active
Incorporation Date 30 March 1976
Company Type Private Limited Company
Address HOME FARM, TWO MILE LANE, HIGHNAM, GLOUCESTERSHIRE, GL2 8DW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Previous accounting period extended from 31 March 2016 to 31 August 2016; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MALLFLOWER PROPERTIES LIMITED are www.mallflowerproperties.co.uk, and www.mallflower-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Mallflower Properties Limited is a Private Limited Company. The company registration number is 01252106. Mallflower Properties Limited has been working since 30 March 1976. The present status of the company is Active. The registered address of Mallflower Properties Limited is Home Farm Two Mile Lane Highnam Gloucestershire Gl2 8dw. The company`s financial liabilities are £0.1k. It is £-36.04k against last year. The cash in hand is £81.1k. It is £15.69k against last year. And the total assets are £81.1k, which is £13.32k against last year. EVANS, John Frank is a Secretary of the company. EVANS, Lorrie Jean is a Director of the company. Secretary EVANS, Lorrie Jean has been resigned. Director BLISS, Brian Joseph has been resigned. The company operates in "Construction of commercial buildings".


mallflower properties Key Finiance

LIABILITIES £0.1k
-100%
CASH £81.1k
+23%
TOTAL ASSETS £81.1k
+19%
All Financial Figures

Current Directors

Secretary
EVANS, John Frank
Appointed Date: 04 January 2000

Director
EVANS, Lorrie Jean

79 years old

Resigned Directors

Secretary
EVANS, Lorrie Jean
Resigned: 31 December 2002

Director
BLISS, Brian Joseph
Resigned: 31 March 1998
85 years old

Persons With Significant Control

Mr John Frank Evans
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lorrie Jean Evans
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLFLOWER PROPERTIES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
22 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
21 Sep 1987
Particulars of mortgage/charge

12 Aug 1987
Accounts made up to 30 September 1985

06 Aug 1987
Dissolution discontinued

18 Nov 1986
Accounting reference date shortened from 30/09 to 31/03

13 Nov 1986
Return made up to 31/12/85; full list of members

MALLFLOWER PROPERTIES LIMITED Charges

17 November 1989
Mortgage
Delivered: 22 November 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land to the north east of brunswick square gloucester…
20 December 1988
Legal mortgage
Delivered: 22 December 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold mayshill barn, westbury-on-severn glos together with…
12 August 1987
Mortgage
Delivered: 13 August 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land paul camp edge, painswick gloucester goodwill of the…
18 November 1980
Legal mortgage
Delivered: 22 November 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at 20 carrisbrooke road, hucclecote glos. Title…
13 November 1978
Memorandum of deposit
Delivered: 1 December 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at clifford mesne newent glos.