MALLARD FLYFISHERS LIMITED
MALMESBURY BROADFIELD LAKE S & TA LIMITED

Hellopages » Wiltshire » Wiltshire » SN16 9HE

Company number 04664507
Status Active
Incorporation Date 12 February 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 30 THE DAWNEYS, CRUDWELL, MALMESBURY, WILTSHIRE, SN16 9HE
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Robert John Ker Hills as a director on 25 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MALLARD FLYFISHERS LIMITED are www.mallardflyfishers.co.uk, and www.mallard-flyfishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Stroud (Glos) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallard Flyfishers Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04664507. Mallard Flyfishers Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Mallard Flyfishers Limited is 30 The Dawneys Crudwell Malmesbury Wiltshire Sn16 9he. . ENGLISH, Victor John Theydon is a Secretary of the company. CHEESE, Roderic Paul is a Director of the company. ENGLISH, Victor John Theydon is a Director of the company. MUNNS, Richard Alan is a Director of the company. THAIN, David John is a Director of the company. Secretary WEST, John has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director ARBUCKLE, Marc has been resigned. Director BUNTING, James Leslie Christopher Bateman has been resigned. Director HILLS, Robert John Ker has been resigned. Director LLEWELLYN, David Roger has been resigned. Director RUSSELL, Robert William George has been resigned. Director SPRINGER, Robert John has been resigned. Director WEST, John has been resigned. Director WILLIAMS, James Lance has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
ENGLISH, Victor John Theydon
Appointed Date: 07 March 2012
Director
CHEESE, Roderic Paul
Appointed Date: 12 February 2003
81 years old
Director
ENGLISH, Victor John Theydon
Appointed Date: 07 March 2012
84 years old
Director
MUNNS, Richard Alan
Appointed Date: 20 February 2003
82 years old
Director
THAIN, David John
Appointed Date: 09 November 2006
70 years old

Resigned Directors

Secretary
WEST, John
Resigned: 29 February 2012
Appointed Date: 12 February 2003
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
ARBUCKLE, Marc
Resigned: 20 April 2010
Appointed Date: 17 February 2007
65 years old
Director
BUNTING, James Leslie Christopher Bateman
Resigned: 31 January 2004
Appointed Date: 20 February 2003
83 years old
Director
HILLS, Robert John Ker
Resigned: 25 February 2017
Appointed Date: 07 March 2012
78 years old
Director
LLEWELLYN, David Roger
Resigned: 17 February 2007
Appointed Date: 20 February 2003
81 years old
Director
RUSSELL, Robert William George
Resigned: 21 September 2015
Appointed Date: 23 February 2008
86 years old
Director
SPRINGER, Robert John
Resigned: 16 August 2006
Appointed Date: 20 February 2003
82 years old
Director
WEST, John
Resigned: 29 February 2012
Appointed Date: 12 February 2003
78 years old
Director
WILLIAMS, James Lance
Resigned: 01 December 2009
Appointed Date: 26 February 2005
59 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Victor John Theydon English
Notified on: 6 February 2017
84 years old
Nature of control: Has significant influence or control
Mr Roderick Cheese
Notified on: 6 February 2017
81 years old
Nature of control: Has significant influence or control
Mr David Thain
Notified on: 6 February 2017
70 years old
Nature of control: Has significant influence or control

MALLARD FLYFISHERS LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
01 Mar 2017
Termination of appointment of Robert John Ker Hills as a director on 25 February 2017
08 Mar 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 26 February 2016 no member list
17 Dec 2015
Termination of appointment of Robert William George Russell as a director on 21 September 2015
...
... and 59 more events
27 Feb 2003
New director appointed
27 Feb 2003
New secretary appointed;new director appointed
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
12 Feb 2003
Incorporation

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