MALLETT & SON (ANTIQUES) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0LX

Company number 00335556
Status Active
Incorporation Date 7 January 1938
Company Type Private Limited Company
Address 399 STRAND, LONDON, ENGLAND, WC2R 0LX
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 285,000 ; Termination of appointment of Giles Henry Hutchinson Smith as a director on 5 May 2016; Registered office address changed from 37 Dover Street London W1S 4NJ to 399 Strand London WC2R 0LX on 10 May 2016. The most likely internet sites of MALLETT & SON (ANTIQUES) LIMITED are www.mallettsonantiques.co.uk, and www.mallett-son-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallett Son Antiques Limited is a Private Limited Company. The company registration number is 00335556. Mallett Son Antiques Limited has been working since 07 January 1938. The present status of the company is Active. The registered address of Mallett Son Antiques Limited is 399 Strand London England Wc2r 0lx. . PURKIS, Richard Kenneth is a Secretary of the company. GEE, Anthony Michael is a Director of the company. PURKIS, Richard Kenneth is a Director of the company. Secretary DIXON, Peter Herbert, The Honourable has been resigned. Secretary SMYTH-OSBOURNE, Michael Alexander has been resigned. Director CAVE, Richard Hugh has been resigned. Director DIXON, Peter Herbert, The Honourable has been resigned. Director EVERSHED-MARTIN, Justin Christopher has been resigned. Director FLOYD, Peter John Laurence has been resigned. Director HARVEY, James William has been resigned. Director HARVEY, James William has been resigned. Director HUNT, Paula Caroline has been resigned. Director HUTCHINSON SMITH, Giles Henry has been resigned. Director JARRETT, Felicity Rosemary has been resigned. Director LUDWIG, Stephan Carl Eduard has been resigned. Director MAITLAND, Peter Mcclean has been resigned. Director NICKERSON, David George Francois has been resigned. Director SMITH, John Prothero has been resigned. Director SMYTH-OSBOURNE, Michael Alexander has been resigned. Director SYNGE, Lanto Millington has been resigned. Director WOOD, Christopher Edward Russell has been resigned. Director WOODHAM-SMITH, Thomas Edward has been resigned. Director YORKE, John Sarne has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
PURKIS, Richard Kenneth
Appointed Date: 23 September 2015
Director
GEE, Anthony Michael
Appointed Date: 23 September 2015
56 years old
Director
PURKIS, Richard Kenneth
Appointed Date: 23 September 2015
70 years old

Resigned Directors

Secretary
DIXON, Peter Herbert, The Honourable
Resigned: 31 October 2006
Secretary
SMYTH-OSBOURNE, Michael Alexander
Resigned: 30 April 2015
Appointed Date: 06 November 2006
Director
CAVE, Richard Hugh
Resigned: 25 February 2016
Appointed Date: 15 December 2006
58 years old
Director
DIXON, Peter Herbert, The Honourable
Resigned: 31 October 2006
77 years old
Director
EVERSHED-MARTIN, Justin Christopher
Resigned: 31 March 2016
Appointed Date: 01 January 2014
47 years old
Director
FLOYD, Peter John Laurence
Resigned: 25 February 2016
Appointed Date: 27 November 2014
69 years old
Director
HARVEY, James William
Resigned: 19 February 2009
Appointed Date: 20 September 2006
55 years old
Director
HARVEY, James William
Resigned: 31 December 2003
Appointed Date: 02 January 2001
55 years old
Director
HUNT, Paula Caroline
Resigned: 31 December 2006
75 years old
Director
HUTCHINSON SMITH, Giles Henry
Resigned: 05 May 2016
Appointed Date: 03 May 1994
63 years old
Director
JARRETT, Felicity Rosemary
Resigned: 07 August 2015
Appointed Date: 23 September 2009
79 years old
Director
LUDWIG, Stephan Carl Eduard
Resigned: 17 September 2015
Appointed Date: 27 November 2014
60 years old
Director
MAITLAND, Peter Mcclean
Resigned: 20 January 1997
88 years old
Director
NICKERSON, David George Francois
Resigned: 30 June 1995
92 years old
Director
SMITH, John Prothero
Resigned: 28 July 2005
Appointed Date: 05 January 2004
85 years old
Director
SMYTH-OSBOURNE, Michael Alexander
Resigned: 30 April 2015
Appointed Date: 06 November 2006
58 years old
Director
SYNGE, Lanto Millington
Resigned: 14 January 2009
80 years old
Director
WOOD, Christopher Edward Russell
Resigned: 10 September 1996
84 years old
Director
WOODHAM-SMITH, Thomas Edward
Resigned: 31 December 2010
Appointed Date: 19 February 2009
63 years old
Director
YORKE, John Sarne
Resigned: 30 September 1994
87 years old

MALLETT & SON (ANTIQUES) LIMITED Events

09 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 285,000
16 May 2016
Termination of appointment of Giles Henry Hutchinson Smith as a director on 5 May 2016
10 May 2016
Registered office address changed from 37 Dover Street London W1S 4NJ to 399 Strand London WC2R 0LX on 10 May 2016
03 May 2016
Auditor's resignation
29 Apr 2016
Auditor's resignation
...
... and 126 more events
25 Apr 1987
Return made up to 27/03/87; full list of members
16 Mar 1987
Full accounts made up to 31 December 1986
17 Oct 1986
Return made up to 13/08/86; full list of members
22 Aug 1986
Group of companies' accounts made up to 31 December 1985
13 May 1986
Gazettable document

MALLETT & SON (ANTIQUES) LIMITED Charges

28 October 2015
Charge code 0033 5556 0009
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
1 October 2015
Charge code 0033 5556 0008
Delivered: 9 October 2015
Status: Satisfied on 20 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 May 2014
Charge code 0033 5556 0007
Delivered: 22 May 2014
Status: Satisfied on 14 September 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 November 2013
Charge code 0033 5556 0006
Delivered: 10 December 2013
Status: Satisfied on 22 September 2014
Persons entitled: Coutts & Company
Description: 49 clapham high street london t/no LN27174. Notification of…
16 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 19 September 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
16 May 1986
Legal mortgage
Delivered: 28 May 1986
Status: Satisfied
Persons entitled: Coutts & Company
Description: Bourdon house, 2, davies street, title no:- ngl 309684…
16 May 1986
Legal mortgage
Delivered: 28 May 1986
Status: Satisfied
Persons entitled: Coutts & Company
Description: L/H property comprising shop and basement nos 39/40, new…
10 May 1983
Legal charge
Delivered: 10 May 1983
Status: Satisfied
Persons entitled: Coutts & Company
Description: Bourdon house, 2 dawies street, westminsters london W7…
11 March 1981
Mortgage debenture
Delivered: 18 March 1981
Status: Satisfied
Persons entitled: Coutts & Company.
Description: A specific equitable charge over the companys f/h or l/h…

Similar Companies

MALLETS & HOOPS LTD MALLETS CONSULTANCY LTD MALLETT & SON, LIMITED MALLETT AT BOURDON HOUSE LIMITED MALLETT CONSTRUCTION LTD MALLETT CONSULTANTS LTD MALLETT INDUSTRIAL LIMITED