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H.MALONE AND SONS LIMITED

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

Company details

GOSFORTH INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE3 1XL

H.MALONE AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00799600
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.03
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.06.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.06

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.22
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED GRAEME REDFORD
Form type: AP01
Date: 2015.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALONE
Form type: TM01
Date: 2015.05.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.13
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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DIRECTOR APPOINTED GRAHAM REID
Form type: AP01
Date: 2014.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WESTON MALONE / 24/03/2014
Form type: CH01
Date: 2014.03.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.29
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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DIRECTOR APPOINTED DAVID GOURLEY
Form type: AP01
Date: 2013.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.19
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR WESTON MALONE
Form type: TM01
Date: 2012.10.01
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.08.23
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SUB-DIVISION, 30/07/12
Form type: SH02
Date: 2012.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIOTT
Form type: TM01
Date: 2012.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.13
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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NO OF DIRECTORS INCREASED TO 7 11/01/2010
Form type: RES13
Date: 2010.02.23
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REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, GOSFORTH INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE 3, NE3 1XL
Form type: AD01
Date: 2010.02.05
£2.95
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DIRECTOR APPOINTED PETER MALONE
Form type: AP01
Date: 2010.02.05
£2.95
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DIRECTOR APPOINTED WESTON MALONE
Form type: AP01
Date: 2010.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.22
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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ACC. REF. DATE EXTENDED FROM 20/04/06 TO 30/04/06
Form type: 225
Date: 2006.04.25
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 20/04/06
Form type: 225
Date: 2006.03.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.07
Child documents:
Document type: ANNOTATION
Date: 1996.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.08

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Company directors and board members:

PETER MALONE (current)
Secretary, ACCOUNTANT, 2003.06.04
79 WOODLEA FOREST HALL , NEWCASTLE UPON TYNE
NE12 9BG, TYNE & WEAR
DAVID ERRINGTON (current)
Director, ENGINEER, 2000.02.01
LINDEN PIPERS FIELD LONGHIRST , MORPETH
NE61 3LS, NORTHUMBERLAND
DAVID GOURLEY (current)
Director, 2013.01.07
19 BARK DRIVE FORREST HALL , NEWCASTLE UPON TYNE
NE12 9JP, TYNE & WEAR
PETER MALONE (current)
Director, FINANCE DIRECTOR, 2010.01.11
GOSFORTH INDUSTRIAL ESTATE , NEWCASTLE UPON TYNE
NE3 1XL
ENGLAND
STANLEY MALONE (current)
Director, ENGINEER, 1993.04.01
17 WINCHESTER WALK WIDEOPEN , NEWCASTLE UPON TYNE
NE13 6JP
WESTON MALONE (current)
Director, 2010.01.11
GOSFORTH INDUSTRIAL ESTATE , NEWCASTLE UPON TYNE
NE3 1XL
ENGLAND
GRAEME REDFORD (current)
Director, 2015.05.01
GOSFORTH INDUSTRIAL ESTATE , NEWCASTLE UPON TYNE
NE3 1XL
GRAHAM REID (current)
Director, 2014.05.01
27 APPLEFORTH AVENUE , SUNDERLAND
SR2 9SL, TYNE & WEAR
SYLVIA AUDREY HUGHES (resigned)
Secretary, 1991.12.10 - 2003.06.04
7 WOODSIDE , PRUDHOE
NE42 5PH, NORTHUMBERLAND
PHILIP DAVID HARRIOTT (resigned)
Director, SURVEYOR, 1991.12.10 - 2012.06.14
4 HILLSDEN ROAD , WHITLEY BAY
NE25 9XG, TYNE & WEAR
ERNEST MALONE (resigned)
Director, MASTER PLUMBER, 1991.12.10 - 1993.03.31
60 RIDGEWOOD CRESCENT SOUTH GOSFORTH , NEWCASTLE UPON TYNE
NE3 1SQ, TYNE & WEAR
STEPHEN MALONE (resigned)
Director, HEATING ENGINEER, 1991.12.10 - 2015.05.01
4 LYNDHURST ROAD BENTON , NEWCASTLE UPON TYNE
NE12 9NT, TYNE & WEAR
WESTON HENRY MALONE (resigned)
Director, HEATING ENGINEER, 1991.12.10 - 2012.09.30
8 CHOLLERFORD CLOSE , NEWCASTLE UPON TYNE
NE3 4RN, TYNE & WEAR

Information about the Private Limited Company H.MALONE AND 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: 2016.06.05. Reload the data