MALLINSON LIMITED
HOLDITCH GUY MALLINSON FURNITURE LIMITED

Hellopages » Dorset » West Dorset » TA20 4NL

Company number 04000116
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address WOODLAND WORKSHOP, YONDER HILL, HOLDITCH, WEST DORSET, TA20 4NL
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds, 85600 - Educational support services
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 90,000 ; Director's details changed for Mr Guy Christopher Crosbie Mallinson on 22 May 2016. The most likely internet sites of MALLINSON LIMITED are www.mallinson.co.uk, and www.mallinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Mallinson Limited is a Private Limited Company. The company registration number is 04000116. Mallinson Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of Mallinson Limited is Woodland Workshop Yonder Hill Holditch West Dorset Ta20 4nl. . MALLINSON, Guy Christopher Crosbie is a Director of the company. Secretary MALLINSON, Guy Christopher Crosbie has been resigned. Secretary LOVEWELL BLAKE has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH WRIGHT, Christopher Dayrell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
MALLINSON, Guy Christopher Crosbie
Appointed Date: 23 May 2000
61 years old

Resigned Directors

Secretary
MALLINSON, Guy Christopher Crosbie
Resigned: 17 August 2001
Appointed Date: 23 May 2000
Secretary
LOVEWELL BLAKE
Resigned: 30 April 2008
Appointed Date: 17 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000
Director
SMITH WRIGHT, Christopher Dayrell
Resigned: 22 March 2001
Appointed Date: 23 May 2000
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000

MALLINSON LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 90,000
31 May 2016
Director's details changed for Mr Guy Christopher Crosbie Mallinson on 22 May 2016
17 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 90,000
16 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
12 Jun 2000
Director resigned
12 Jun 2000
Secretary resigned
12 Jun 2000
New director appointed
12 Jun 2000
New secretary appointed;new director appointed
23 May 2000
Incorporation

MALLINSON LIMITED Charges

20 November 2002
Legal mortgage
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: G&S Trustees Limited
Description: The freehold property known as 5B gore cross business park…
26 April 2002
Legal charge
Delivered: 9 May 2002
Status: Satisfied on 25 August 2005
Persons entitled: Barclays Bank PLC
Description: Unit 5B gore cross business park corbin way bradpole…
21 September 2001
Debenture
Delivered: 1 October 2001
Status: Satisfied on 20 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2000
Debenture
Delivered: 31 August 2000
Status: Satisfied on 31 October 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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