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P. MULLANEY & SONS LIMITED

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

Company details

MILLSTONE FARM,, BROADCARR LANE,, MOSSLEY,, VIA ASHTON UNDER LYNE, OL5 0JL

P. MULLANEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00511126
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.09.02
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap
  • 01490 - Raising of other animals

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1971.11.15
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
CHARGE - Outstanding on 1979.02.12
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER COLLATERAL CHARGE - Outstanding on 1984.08.08
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.01.22

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 3004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.12
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER LOUISE WILLIAMS / 01/03/2013
Form type: CH01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA JANE WHITEHEAD / 01/03/2013
Form type: CH01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLAIRE SYKES / 01/03/2013
Form type: CH01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HENRY MULLANEY / 01/03/2013
Form type: CH01
Date: 2014.05.09
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REGISTRATION OF A CHARGE / CHARGE CODE 005111260004
Form type: MR01
Date: 2014.01.22
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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15/02/13 STATEMENT OF CAPITAL GBP 3004
Form type: SH01
Date: 2013.05.15
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15/02/13 STATEMENT OF CAPITAL GBP 3003
Form type: SH01
Date: 2013.03.26
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.03.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.03.26
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ADOPT ARTICLES 15/02/2013
Form type: RES01
Date: 2013.03.26
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DIRECTOR APPOINTED MRS NICHOLA JANE WHITEHEAD
Form type: AP01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR NICHOLA WHITEHEAD
Form type: TM01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER LOUISE WILLIAMS / 14/12/2012
Form type: CH01
Date: 2012.12.18
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SECRETARY'S CHANGE OF PARTICULARS / MS HEATHER LOUISE WILLIAMS / 14/12/2012
Form type: CH03
Date: 2012.12.18
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DIRECTOR APPOINTED MRS VICTORIA CLAIRE SYKES
Form type: AP01
Date: 2012.12.18
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DIRECTOR APPOINTED MRS NICHOLA JANE WHITEHEAD
Form type: AP01
Date: 2012.12.18
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DIRECTOR APPOINTED MR RICHARD JOHN HENRY MULLANEY
Form type: AP01
Date: 2012.12.18
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DIRECTOR APPOINTED MS HEATHER LOUISE WILLIAMS
Form type: AP01
Date: 2012.12.18
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SECRETARY APPOINTED MS HEATHER LOUISE WILLIAMS
Form type: AP03
Date: 2012.12.18
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APPOINTMENT TERMINATED, SECRETARY ANNIE MULLANEY
Form type: TM02
Date: 2012.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.19
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.09
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNIE ELIZABETH MULLANEY / 01/10/2009
Form type: CH01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MULLANEY / 01/11/2009
Form type: CH01
Date: 2010.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.12

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Company directors and board members:

HEATHER LOUISE WILLIAMS (current)
Secretary, 2012.12.14
MILLSTONE FARM, BROADCARR LANE, , MOSSLEY,
OL5 0JL, VIA ASHTON UNDER LYNE
ALAN MULLANEY (current)
Director, SCRAP METAL MERCHANT, 1991.02.26
MILLSTONE FARM BROADCARR LANE MOSSLEY , ASHTON UNDER LYNE
OL5 0JL, LANCASHIRE
ANNIE ELIZABETH MULLANEY (current)
Director, COMPANY DIRECTOR, 1991.02.26
MILLSTONE FARM BROADCARR LANE , MOSSLEY
OL5 0JL, LANCASHIRE
ENGLAND
RICHARD JOHN HENRY MULLANEY (current)
Director, COMPANY DIRECTOR, 2012.12.14
MILLSTONE FARM BROADCARR LANE MOSSLEY , ASHTON-UNDER-LYNE
OL5 0JL, LANCASHIRE
ENGLAND
VICTORIA CLAIRE SYKES (current)
Director, COMPANY DIRECTOR, 2012.12.14
MILLSTONE FARM BROADCARR LANE MOSSLEY , ASHTON-UNDER-LYNE
OL5 0JL, LANCASHIRE
ENGLAND
NICHOLA JANE WHITEHEAD (current)
Director, COMPANY DIRECTOR, 2012.12.19
MILLSTONE FARM BROADCARR LANE MOSSLEY , ASHTON-UNDER-LYNE
OL5 0JL, LANCASHIRE
ENGLAND
HEATHER LOUISE WILLIAMS (current)
Director, COMPANY DIRECTOR, 2012.12.14
MILLSTONE FARM BROADCARR LANE MOSSLEY , ASHTON-UNDER-LYNE
OL5 0JL, LANCASHIRE
ENGLAND
ANNIE ELIZABETH MULLANEY (resigned)
Secretary, 1991.02.26 - 2012.12.14
MILLSTONE FARM BROADCARR LANE , MOSSLEY
OL5 0JL, LANCASHIRE
ENGLAND
NICHOLA JANE WHITEHEAD (resigned)
Director, COMPANY DIRECTOR, 2012.12.14 - 2012.12.18
10 BUCKLEY DRIVE DENSHAW , OLDHAM
OL3 5RT
ENGLAND

Companies near to P. MULLANEY & SONS ltd.

Information about the Private Limited Company P. MULLANEY & SONS 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: 2016.05.13. Reload the data