MULLIONS LIMITED
BIRMINGHAM


Company number 00419202
Status Active
Incorporation Date 12 September 1946
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B2 3HJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4,500 ; Appointment of Hbjg Secretarial Limited as a secretary on 1 August 2015. The most likely internet sites of MULLIONS LIMITED are www.mullions.co.uk, and www.mullions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. Mullions Limited is a Private Limited Company. The company registration number is 00419202. Mullions Limited has been working since 12 September 1946. The present status of the company is Active. The registered address of Mullions Limited is One Eleven Edmund Street Birmingham B2 3hj. . HBJG SECRETARIAL LIMITED is a Secretary of the company. WATTS, Anna Christian Sarah is a Director of the company. WATTS, Richard Henry Kingsford is a Director of the company. Secretary WATTS, Averil Madge has been resigned. Secretary WATTS, Richard Henry Kingsford has been resigned. Director WATTS, Averil Madge has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 01 August 2015
Director
WATTS, Anna Christian Sarah
Appointed Date: 04 March 1994
80 years old
Director
WATTS, Richard Henry Kingsford

80 years old

Resigned Directors

Secretary
WATTS, Averil Madge
Resigned: 23 January 1994
Secretary
WATTS, Richard Henry Kingsford
Resigned: 01 August 2015
Appointed Date: 04 March 1994
Director
WATTS, Averil Madge
Resigned: 23 January 1994
112 years old

MULLIONS LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4,500
21 Jan 2016
Appointment of Hbjg Secretarial Limited as a secretary on 1 August 2015
14 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015
Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 4,500
...
... and 83 more events
09 Jul 1987
Return made up to 13/02/87; full list of members
18 Jun 1986
Full accounts made up to 30 April 1985
18 Jun 1986
Return made up to 18/06/86; full list of members
18 Jun 1986
Return made up to 18/06/86; full list of members
12 Sep 1946
Incorporation

MULLIONS LIMITED Charges

13 January 1999
Standard security which was presented for registration in scotland on the 18TH january 1999 and
Delivered: 5 February 1999
Status: Satisfied on 25 January 2003
Persons entitled: Bank of Scotland
Description: 7 cumberland st,edinburgh.
18 April 1997
Mortgage
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 648 and 650 downham way bromley kent t/n…
18 April 1997
Mortgage
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 707 fulham road london SW6 5UL t/n…
11 August 1987
Legal charge
Delivered: 28 August 1987
Status: Satisfied on 26 January 1999
Persons entitled: Barclays Bank PLC
Description: 648 and 650 downham way, bromley, l/borough of lewisham…
4 July 1983
Legal charge
Delivered: 8 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 243, burnt ash lane, bromley, london…
15 December 1954
Mortgage
Delivered: 15 December 1954
Status: Outstanding
Persons entitled: St Pancras Building Society
Description: 223, baring road, lewisham. London SE 12.
7 December 1954
Legal charge
Delivered: 15 December 1954
Status: Outstanding
Persons entitled: Abbey National Building Society
Description: 56 ashbourne road, ealing, london W.5.
29 November 1954
Legal charge
Delivered: 15 December 1954
Status: Outstanding
Persons entitled: Abbey National Building Society
Description: 3 heathcroft, hangor hill, ealing, london W.5.
23 July 1954
Registered pursuant to an order of court dated 26 january 1955 legal charge
Delivered: 3 February 1955
Status: Outstanding
Persons entitled: Eastbourne Mutual Building Society
Description: "Suncote" 243 burnt ash lane, bromley, kent.
5 February 1954
Registered pursuant to an order of court dated 12 march, 1954.
Delivered: 19 March 1954
Status: Outstanding
Persons entitled: St. Pancras Building Society
Description: 12 kathleen avenue, acton. Title 246054.
20 June 1950
& general charge mortgage
Delivered: 29 June 1950
Status: Satisfied on 26 January 1999
Persons entitled: Coutts & Company
Description: Undertaking and goodwill all property and assets present &…

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