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MALLING PRE-CAST LIMITED

Learn more about MALLING PRE-CAST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN

MALLING PRE-CAST LIMITED on the map

Company type: Private Limited Company
Company number: 00586199
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.26
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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ADOPT ARTICLES 13/04/2016
Form type: RES01
Date: 2016.05.03
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.18
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 180015
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DIRECTOR APPOINTED MR DAVID ANTHONY SHILLITO
Form type: AP01
Date: 2015.06.17
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.27
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2015.02.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.05
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APPOINTMENT TERMINATED, SECRETARY TERESA STYANT
Form type: TM02
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHILLITO
Form type: TM01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR HUBERT O'ROURKE
Form type: TM01
Date: 2014.11.18
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DIRECTOR APPOINTED MR ROBERT EDWARD TURNER
Form type: AP01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY
Form type: TM01
Date: 2014.11.18
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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DIRECTOR APPOINTED MARK GOLDSWORTHY
Form type: AP01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
Form type: TM01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 01/05/2014
Form type: CH01
Date: 2014.05.08
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.16
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY
Form type: TM01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011
Form type: CH01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DESMOND O'ROURKE / 31/08/2011
Form type: CH01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SHILLITO / 31/08/2011
Form type: CH01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011
Form type: CH01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SHILLITO / 25/07/2011
Form type: CH01
Date: 2011.08.02
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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SECRETARY APPOINTED TERESA ANN STYANT
Form type: AP03
Date: 2010.06.18
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APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE
Form type: TM02
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH DESMOND O'ROURKE / 26/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SHILLITO / 01/12/2009
Form type: CH01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.15
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05

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Company directors and board members:

DAVID ANTHONY SHILLITO (current)
Director, CIVIL ENGINEER, 2015.05.27
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, KENT
ROBERT EDWARD TURNER (current)
Director, SOLICITOR, 2014.11.18
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, KENT
JOHN RICHARD HOWLAND (resigned)
Secretary, CIVIL ENGINEER, 1994.01.01 - 1996.12.06
9 FFINCH CLOSE AYLESFORD , MAIDSTONE
ME20 6ET, KENT
DENNIS ARTHUR JOHNSON (resigned)
Secretary, ACCOUNTANT, 1996.12.06 - 2000.05.02
NORTH COTTAGE STEDE HILL HARRIETSHAM , MAIDSTONE
ME17 1NP, KENT
CLIVE WILLIAM PRICE MCKENZIE (resigned)
Secretary, 2000.05.02 - 2010.05.28
3 WARREN LODGE DRIVE , KINGSWOOD
KT20 6QN, SURREY
WILLIAM TRUEMAN SHILLITO (resigned)
Secretary, 1991.11.09 - 1992.11.03
CELLARS HEVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NG, KENT
VERONICA ANNE STEWART (resigned)
Secretary, 1992.11.03 - 1993.02.02
ROSE COTTAGE 31 HALLSFIELD ROAD , CHATHAM
ME5 9RS, KENT
TERESA ANN STYANT (resigned)
Secretary, 2010.05.28 - 2014.11.18
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK CROSSWAYS , DARTFORD
DA2 6SN, KENT
COLIN RICHARD BANKS (resigned)
Director, CIVIL ENGINEER, 1997.01.23 - 2006.05.02
EAGLE TAVERN HOUSE BARKWAY ROAD , ROYSTON
SG8 9NB, HERTFORDSHIRE
PAUL CORNELIUS COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.23 - 2014.08.07
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK , CROSSWAYS DARTFORD
DA2 6SN, KENT
BERNARD ANTHONY DEMPSEY (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 2011.09.01
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK , CROSSWAYS DARTFORD
DA2 6SN, KENT
BARRY DYE (resigned)
Director, QS, 1997.01.23 - 2006.05.02
7 MORAY HOUSE 4 MORDEN ROAD , LONDON
SE3 0AA
RICHARD NORMAN FAULKNER (resigned)
Director, CIVIL ENGINEER, 1994.01.01 - 1998.10.29
28 NELSON ROAD WOULDHAM , ROCHESTER
ME1 3YE, KENT
MARK GOLDSWORTHY (resigned)
Director, ACCOUNTANT, 2014.08.07 - 2014.11.18
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, KENT
NIGEL ANTHONY HARPER (resigned)
Director, CIVIL SERVANT, 2000.06.19 - 2003.05.07
20 MAIN ROAD STONELY , ST NEOTS
PE19 5EH
STEPHEN HOLLINGSHEAD (resigned)
Director, CIVIL ENGINEER, 1998.09.08 - 2005.10.31
6 GREYFRIARS HUTTON MOUNT , BRENTWOOD
CM13 2XB, ESSEX
DENNIS ARTHUR JOHNSON (resigned)
Director, ACCOUNTANT, 1996.12.06 - 2006.05.02
NORTH COTTAGE STEDE HILL HARRIETSHAM , MAIDSTONE
ME17 1NP, KENT
ALLAN PHILIP JORDAN (resigned)
Director, PLANNING ENGINEER, 1997.01.23 - 2006.05.02
30 CHESTERFIELD AVENUE , BENFLEET
SS7 4AJ, ESSEX
MIHAJLO KAZIC (resigned)
Director, CIVIL SERVANT, 2003.01.06 - 2006.05.02
5 LITTLE WOOD CLOSE , ORPINGTON
BR5 2LA, KENT
GRANT HUTCHESON MCGREGOR (resigned)
Director, CHARTERED SURVEYOR, 2001.02.05 - 2002.10.31
9 CRABAPPLE GREEN ORTON WISTOW , PETERBOROUGH
PE2 6YR, CAMBRIDGESHIRE
GEOFFREY RICHARD MILES (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 1998.03.17
STREAM COTTAGE EWHURST GREEN , ROBERTSBRIDGE
TN32 5TL, SUSSEX
HUBERT DESMOND O'ROURKE (resigned)
Director, STRUCTUTAL ENGINEER, 1997.03.07 - 2014.11.18
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK , CROSSWAYS DARTFORD
DA2 6SN, KENT
RAYMOND GABRIEL O'ROURKE (resigned)
Director, STRUCTURAL ENGINEER, 1996.12.06 - 2006.05.02
FAIRWINDS MILLGREEN ROAD FRYERNING , INGATESTONE
CM3 0HS, ESSEX
DAVID ANTHONY SHILLITO (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 2014.11.18
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK , CROSSWAYS DARTFORD
DA2 6SN, KENT
WILLIAM TRUEMAN SHILLITO (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 1996.12.06
CELLARS HEVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NG, KENT
MARTIN ANDREW SPENCER SIMONS (resigned)
Director, MANAGING DIRECTOR, 1999.06.01 - 2006.05.02
21 HARPSWOOD LANE , HYTHE
CT21 4BJ, KENT
PHILIP MICHAEL WAINWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 2006.05.02 - 2007.03.09
PETTY HOO BISHOPS LANE HUNTON , MAIDSTONE
ME15 0JH, KENT

Companies near to MALLING PRE-CAST ltd.

Information about the Private Limited Company MALLING PRE-CAST 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: 2016.05.18. Reload the data