0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MALLETT & SON, LIMITED

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

Company details

UPCOTT AVENUE, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1NZ

MALLETT & SON, LIMITED on the map

Company type: Private Limited Company
Company number: 00116580
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.06.30
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.03.24

List of company documents:

buy all documents
Find out more information about MALLETT & SON, LIMITED. Our website makes it possible to view other available documents related to MALLETT & SON, LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.21
£2.95
Add to cart
08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 250000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.15
£2.95
Add to cart
08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.12
£2.95
Add to cart
03/06/14 STATEMENT OF CAPITAL GBP 250000
Form type: SH01
Date: 2014.07.02
£2.95
Add to cart
ADOPT ARTICLES 03/06/2014
Form type: RES01
Date: 2014.07.02
Child documents:
Document type: ANNOTATION
Date: 2014.07.02
Form type: RES13
Document description: DISPENSE WITH AUTH CAP & LIMIT TO DIR AUTH SET 03/06/2014
Document type: ANNOTATION
Date: 2014.07.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.07.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.22
£2.95
Add to cart
08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
£2.95
Add to cart
08/06/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN FEWINGS
Form type: TM01
Date: 2012.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.09
£2.95
Add to cart
08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.06
£2.95
Add to cart
08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.25
£2.95
Add to cart
RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.09
£2.95
Add to cart
RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN DAVEY / 16/12/2006
Form type: 288c
Date: 2008.07.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.27
£2.95
Add to cart
RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.22
Child documents:
Document type: ANNOTATION
Date: 2007.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.04
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
Add to cart
RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.11.06
£2.95
Add to cart
RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.13
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
Form type: 225
Date: 2005.07.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.24
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, VICTORIA SQUARE, TRURO, CORNWALL, TR1 2RT
Form type: 287
Date: 2005.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
£2.95
Add to cart
RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
Add to cart
RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
Add to cart
RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
Add to cart
RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
£2.95
Add to cart
RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
Add to cart
RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SEAN LESLIE DAVEY (current)
Secretary, CHARTERED ACCOUNTANT, 2004.12.22
2 PILTON MEWS PILTON STREET , BARNSTAPLE
EX31 1PJ, DEVON
DAVID COPELAND ADAMS (current)
Director, SHOPKEEPER, 2005.01.27
LINDEN LEA ALEXANDRA ROAD , CREDITON
EX17 2DZ, DEVON
SEAN LESLIE DAVEY (current)
Director, CHARTERED ACCOUNTANT, 2004.12.22
2 PILTON MEWS PILTON STREET , BARNSTAPLE
EX31 1PJ, DEVON
MARTIN BRIAN ELLIOTT (current)
Director, 2004.12.22
NORTH CLEAVE BEACON HEIGHTS , BRAUNTON
EX33 2HY, DEVON
ALAN PETER BANKS (resigned)
Secretary, 2002.04.20 - 2004.12.22
SAFFRON MEADOW MANACCAN , HELSTON
TR12 6EN, CORNWALL
VALERIE JANE CHAPLIN (resigned)
Secretary, 1991.06.08 - 2002.04.20
13 LOWER GREEN WESTCOTT , AYLESBURY
HP18 0NS, BUCKINGHAMSHIRE
VALERIE JANE CHAPLIN (resigned)
Director, 1991.06.08 - 2004.12.22
13 LOWER GREEN WESTCOTT , AYLESBURY
HP18 0NS, BUCKINGHAMSHIRE
JOHN RICHARD FEWINGS (resigned)
Director, 2004.12.22 - 2011.12.31
COURT PLACE STOODLEIGH , TIVERTON
EX16 9PL, DEVON
ROBERT MALLETT (resigned)
Director, 1991.06.08 - 2004.12.22
13 TRESEDERS GARDENS MORESK , TRURO
TR1 1TR, CORNWALL

Companies near to MALLETT & SON, ltd.

Information about the Private Limited Company MALLETT & SON, 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: 2016.04.04. Reload the data