D. MALLARD BUILDER LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN8 4HL

Company number 04628865
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 31/32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 046288650009, created on 8 April 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of D. MALLARD BUILDER LIMITED are www.dmallardbuilder.co.uk, and www.d-mallard-builder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. D Mallard Builder Limited is a Private Limited Company. The company registration number is 04628865. D Mallard Builder Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of D Mallard Builder Limited is 31 32 High Street Wellingborough Northamptonshire Nn8 4hl. The company`s financial liabilities are £90.85k. It is £-20.49k against last year. The cash in hand is £107.34k. It is £67.67k against last year. And the total assets are £230.17k, which is £230.17k against last year. MALLARD, Donna Ann is a Secretary of the company. MALLARD, David Edward is a Director of the company. MALLARD, Donna Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


d. mallard builder Key Finiance

LIABILITIES £90.85k
-19%
CASH £107.34k
+170%
TOTAL ASSETS £230.17k
All Financial Figures

Current Directors

Secretary
MALLARD, Donna Ann
Appointed Date: 06 January 2003

Director
MALLARD, David Edward
Appointed Date: 06 January 2003
72 years old

Director
MALLARD, Donna Ann
Appointed Date: 06 January 2003
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr David Edward Mallard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Donna Ann Mallard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. MALLARD BUILDER LIMITED Events

11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Registration of charge 046288650009, created on 8 April 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

25 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
12 Feb 2003
New secretary appointed
03 Feb 2003
New director appointed
03 Feb 2003
Director resigned
03 Feb 2003
Secretary resigned
06 Jan 2003
Incorporation

D. MALLARD BUILDER LIMITED Charges

8 April 2016
Charge code 0462 8865 0009
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at berry close earls barton nothants…
19 December 2011
Mortgage
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 harrowick lane earls barton wellingborough…
25 October 2011
Debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2009
Mortgage
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 titley bawk avenue earls barton together with all…
14 December 2007
Mortgage
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjacent to 234 mill road kettering northants…
22 May 2007
Mortgage
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjacent to 4 titley bawk avenue earles barton…
20 September 2006
Mortgage
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 titley bank avenue earls barton…
26 May 2006
Mortgage
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 3 edinburgh road, wellingborough…
23 May 2006
Mortgage
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 14 hewletts close, bozeat…