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H.MULLINS(EARBY)LIMITED

Learn more about H.MULLINS(EARBY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTERN RD, JARROW, TYNE AND WEAR, NE32 3DB

H.MULLINS(EARBY)LIMITED on the map

Company type: Private Limited Company
Company number: 00370690
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.11.17
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

DISTRICT BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1949.01.17
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.12.18
THE COUNTY COUNCIL OF DURHAM
LEGAL CHARGE - Outstanding on 1973.09.26
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1986.02.13
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.10.25

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 51600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.10.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL OROURKE / 30/10/2010
Form type: CH01
Date: 2010.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL O'ROURKE / 30/10/2010
Form type: CH01
Date: 2010.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAUREEN AMOS / 30/10/2010
Form type: CH03
Date: 2010.11.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.12
Child documents:
Document type: ANNOTATION
Date: 2007.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14

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Company directors and board members:

MAUREEN AMOS (current)
Secretary, 2001.08.31
36 MILL CRESCENT , HEBBURN
NE31 1UQ, TYNE & WEAR
GREAT BRITAIN
MARK RUSSELL O'ROURKE (current)
Director, ENGINEER, 2006.10.24
15 ROMSEY DRIVE , BOLDON COLLIERY
NE35 9NA, TYNE & WEAR
GREAT BRITAIN
JOHN RUSSELL OROURKE (current)
Director, MANAGING DIRECTOR, 1991.10.30
19 ABBOTS CLOSE ABBOTSWOOD , BALLASALLA
IM9 3EA, ISLE OF MAN
IAN PHIPPS (resigned)
Secretary, 1991.10.30 - 2001.08.31
7 PENSHAW VIEW , JARROW
NE32 5QG, TYNE & WEAR
VIVIENNE MARGARET O'ROURKE (resigned)
Director, SECRETARY, 2002.02.15 - 2006.10.24
7 SUNNISIDE COURT , WHICKHAM
NE16 5QE, TYNE & WEAR
LILIAN VERA OROURKE (resigned)
Director, 1991.10.30 - 1998.08.17
CASA BREFNEY CAHOUTS 2 , ORCHETA
FOREIGN, ALICANTE
SPAIN
RAYMOND PEARSON (resigned)
Director, ENGINEER, 1991.11.01 - 2002.02.15
3 PENSHAW VIEW WARDLEY , GATESHEAD
NE10 8BJ, TYNE & WEAR

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Information about the Private Limited Company H.MULLINS(EARBY)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: 2016.04.28. Reload the data