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MALE & SON (PENSNETT) LIMITED

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

Company details

MOORE STEPHENS CORPORATE, RECOVERY BEAUFORT HOUSE, 94-96 NEWHALL STREET BIRMINGHAM, B3 1PB

MALE & SON (PENSNETT) LIMITED on the map

Company type: Private Limited Company
Company number: 00574383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.19
dissolution date: 2008.12.01
last member list: 2004.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.16
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1964.06.08
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.08.06
BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2003.01.24

List of company documents:

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Find out more information about MALE & SON (PENSNETT) LIMITED. Our website makes it possible to view other available documents related to MALE & SON (PENSNETT) 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2008
Form type: 4.68
Date: 2008.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.15
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.12.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.13
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2005.03.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.07.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, BACHE BROWN & CO, SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS DY5 3EL
Form type: 287
Date: 2004.06.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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REGISTERED OFFICE CHANGED ON 10/11/03 FROM:, HIGH STREET, PENSNETT, BRIERLEY HILL, WEST MIDLANDS DY5 4RR
Form type: 287
Date: 2003.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
Child documents:
Document type: ANNOTATION
Date: 1995.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/92
Form type: 363(287)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.22
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AD 01/10/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
AD 01/10/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.09

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Company directors and board members:

DAVID JOHN MALE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 2008.12.01
PLOT 29 CELEDINE CLOSE , KINGSWINFORD
DY6 9TN, WEST MIDLANDS
PETER IAN MALE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 2008.12.01
52 HIGH STREET PENSNETT , BRIERLEY HILL
DY5 4RS, WEST MIDLANDS
RICHARD ARTHUR BRINSLEY PERKINS (dissolve)
Director, 2002.08.16 - 2008.12.01
CHASEPOOL LODGE FARM CHASEPOOL ROAD SWINDON , DUDLEY
DY3 4PB, WEST MIDLANDS
DAVID JOHN MALE (dissolve)
Secretary, 2001.06.29 - 2003.01.24
PLOT 29 CELEDINE CLOSE , KINGSWINFORD
DY6 9TN, WEST MIDLANDS
DAVID JOHN PARK (dissolve)
Secretary, 1992.01.16 - 2001.06.29
THE STABLE LOW HABBERLEY FARM , HABBERLEY KIDDERMINSTER
DY11 5RE, WEST MIDLANDS
GARY RYAN (dissolve)
Secretary, GENERAL MANAGER, 2003.01.24 - 2004.05.31
14 HARDY ROAD , WEDNESBURY
WS10 9DR, WEST MIDLANDS
BRUCE JOSEPH MALE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 1993.12.01
110 WINFORD AVENUE , KINGSWINFORD
DY6 8LT, WEST MIDLANDS
JACK MALE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 2002.12.17
LITTLE SANDON LOW HABBERLEY FARM COTTAGES , LOW HABBERLEY KIDDERMINSTER
DY11 5RB, WEST MIDLANDS
DAVID JOHN PARK (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 2001.06.29
THE STABLE LOW HABBERLEY FARM , HABBERLEY KIDDERMINSTER
DY11 5RE, WEST MIDLANDS
GARY RYAN (dissolve)
Director, TRANSPORT, 2003.01.24 - 2004.05.31
14 HARDY ROAD , WEDNESBURY
WS10 9DR, WEST MIDLANDS

Companies near to MALE & SON (PENSNETT) ltd.

Information about the Private Limited Company MALE & SON (PENSNETT) 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: 2016.05.17. Reload the data