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MALLORY HOLDINGS LIMITED

Learn more about MALLORY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD

MALLORY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 04347183
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.01.04
last member list: 2013.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2014.02.01
overdue: NO
last made update: 2013.01.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.07.18

List of company documents:

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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.25
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.09
Form type: LATEST SOC
Document description: 09/01/13 STATEMENT OF CAPITAL;GBP 10000
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2012.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.07.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.11
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.20
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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SECRETARY'S CHANGE OF PARTICULARS / ULRIKE HARDINGE / 04/01/2011
Form type: CH03
Date: 2011.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / LORD JULIAN ALEXANDER HARDINGE OF PENSHURST / 04/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE HARDINGE / 04/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER JOHN MURRAY / 04/01/2010
Form type: CH01
Date: 2010.01.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.49
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, FOURTH FLOOR, ONE VICTORIA STREET, BRISTOL, BS1 6AA
Form type: 287
Date: 2008.11.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.49
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.04
£2.49
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REGISTERED OFFICE CHANGED ON 13/06/05 FROM:, CROWN HOUSE, 37-41 PRINCE STREET, BRISTOL, BS1 4PS
Form type: 287
Date: 2005.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/11/04 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2004.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.49
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.29
£2.49
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
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COMPANY NAME CHANGED, RINGTRUE LIMITED, CERTIFICATE ISSUED ON 07/04/03
Form type: CERTNM
Date: 2003.04.07
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
Form type: 225
Date: 2003.03.17
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
£2.49
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.23
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.23
£2.49
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AD 02/05/02---------, £ SI 9998@1=9998, £ IC 2/10000
Form type: 88(2)R
Date: 2002.05.21
£2.49
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NC INC ALREADY ADJUSTED 02/05/02
Form type: RES04
Date: 2002.05.21
£2.49
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£ NC 1000/100000, 02/05/02
Form type: 123
Date: 2002.05.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.05.21
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AD 06/03/02---------, £ SI 1@1=1, £ IC 1/2
Form type: 88(2)R
Date: 2002.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.09
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
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REGISTERED OFFICE CHANGED ON 21/03/02 FROM:, 1 SNOW HILL, LONDON, EC1A 2EN
Form type: 287
Date: 2002.03.21
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.01.04

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Company directors and board members:

ULRIKE HARDINGE (current)
Secretary, SYSTEMS ANALYST, 2002.03.06
GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL , EXETER
EX2 5FD, DEVON
ULRIKE HARDINGE (current)
Director, SYSTEMS ANALYST, 2002.03.06
GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL , EXETER
EX2 5FD, DEVON
JULIAN ALEXANDER HARDINGE OF PENSHURST (current)
Director, BOOKSELLER, 2002.03.06
GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL , EXETER
EX2 5FD, DEVON
GEORGE ALEXANDER JOHN MURRAY (current)
Director, PUBLISHER, 2002.03.06
GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL , EXETER
EX2 5FD, DEVON
CORNHILL SECRETARIES LIMITED (resigned)
Nominee Secretary, 2002.01.04 - 2002.03.06
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
CORNHILL REGISTRARS LIMITED (resigned)
Director, 2002.01.04 - 2002.03.06
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP

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Information about the Private Limited Company MALLORY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.09.19. Reload the data