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MICHAEL MALLINSON LIMITED

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

Company details

OLDFIELD FARM, MOUNT TABOR, HALIFAX, YORKSHIRE, HX2 7SY

MICHAEL MALLINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00987936
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.26
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

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

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.03
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.23
LLOYDS BANK PLC
- Outstanding on 2016.04.16

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009879360004
Form type: MR01
Date: 2016.04.16
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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23/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED GEORGE MALLINSON
Form type: AP01
Date: 2015.09.08
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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23/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
Child documents:
Document type: ANNOTATION
Date: 2006.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/06
Document type: ANNOTATION
Date: 2006.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1996.01.04
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1996.01.04
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.02

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Company directors and board members:

RACHEL BARBARA HYLAND (current)
Secretary, STOCKBROKER, 1993.10.14
BOOTHSTEAD FARM RAW END ROAD WARLEY , HALIFAX
HX2 7SS, YORKSHIRE
GEORGE MALLINSON (current)
Director, 2015.09.08
OLDFIELD FARM MOUNT TABOR , HALIFAX
HX2 7SY, WEST YORKSHIRE
JANET MALLINSON (current)
Director, COMPANY DIRECTOR, 1991.12.31
BOOTHSTEADS FARM COTTAGE RAW END ROAD WARLEY , HALIFAX
HX2 7SS, YORKSHIRE
JOHN GUY SCHOFIELD MALLINSON (current)
Director, FARMER, 1993.10.14
OLDFIELD FARM MOUNT TABOR , HALIFAX
WEST YORKSHIRE
MICHAEL JOHN MALLINSON (resigned)
Secretary, 1991.12.31 - 1993.10.01
OLDFIELD FARM MOUNT TABOR , HALIFAX
HX2 7SY, WEST YORKSHIRE
MICHAEL JOHN MALLINSON (resigned)
Director, FARMER, 1991.12.31 - 1993.10.01
OLDFIELD FARM MOUNT TABOR , HALIFAX
HX2 7SY, WEST YORKSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 25
Current Assets £ 119,830
Provisions For Liabilities Charges £ 12,426
Debtors £ 7,424
Shareholder Funds £ 283,264
Profit Loss Account Reserve £ 153,164
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 303,248
Net Current Assets Liabilities £ 26,629
Creditors Due Within One Year £ 93,201
Cash Bank In Hand £ 392
Stocks Inventory £ 112,014
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 7,558

Information about the Private Limited Company MICHAEL MALLINSON 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: 2016.07.11. Reload the data