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R M MALLEN LIMITED

Learn more about R M MALLEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 HAINGE ROAD, TIVIDALE, WARLEY, WEST MIDLANDS., B69 2NR

R M MALLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00646370
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.06
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
EQUITABLE MORTGAGE - Outstanding on 1962.10.25
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1966.10.18
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.10.26
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1982.10.28

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 2200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
£2.95
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PREVEXT FROM 31/05/2012 TO 30/09/2012
Form type: AA01
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND MALLEN / 08/02/2012
Form type: CH01
Date: 2012.03.07
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MALLEN / 16/12/2010
Form type: CH01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND MALLEN / 16/12/2010
Form type: CH01
Date: 2010.12.16
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SECRETARY'S CHANGE OF PARTICULARS / DAVID RAYMOND MALLEN / 01/12/2010
Form type: CH03
Date: 2010.12.16
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND MALLEN / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MALLEN / 01/10/2009
Form type: CH01
Date: 2009.12.22
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.19
£2.95
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COMPANY NAME CHANGED, R M MALLEN & CO LIMITED, CERTIFICATE ISSUED ON 06/06/03
Form type: CERTNM
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.20
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
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S80A AUTH TO ALLOT SEC 30/09/99
Form type: (W)ELRES
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 30/09/99
Document type: ANNOTATION
Date: 1999.10.11
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/09/99
Document type: ANNOTATION
Date: 1999.10.11
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/09/99
Document type: ANNOTATION
Date: 1999.10.11
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 30/09/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/94
Form type: 363(287)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/92
Form type: 363(287)
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.19

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Company directors and board members:

DAVID RAYMOND MALLEN (current)
Secretary, 1991.12.06
15 HAINGE ROAD TIVIDALE , WARLEY, WEST MIDLANDS.
B69 2NR
DAVID RAYMOND MALLEN (current)
Director, ENGINEER, 1991.12.06
15 HAINGE ROAD TIVIDALE , WARLEY, WEST MIDLANDS.
B69 2NR
KEVIN MALLEN (current)
Director, COMPANY DIRECTOR, 1991.12.06
15 HAINGE ROAD TIVIDALE , WARLEY, WEST MIDLANDS.
B69 2NR

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Information about the Private Limited Company R M MALLEN 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: 2016.05.25. Reload the data