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OWEN MULLEN (CONTRACTORS) LIMITED

Learn more about OWEN MULLEN (CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB

OWEN MULLEN (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 01112070
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.05.07
last member list: 2013.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2014.11.30
overdue: OVERDUE
last made update: 2012.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.12.19
overdue: OVERDUE
last made update: 2013.11.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.01.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.15
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.05.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.05

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW
Form type: AD01
Date: 2016.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2015
Form type: 4.68
Date: 2016.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, UNITED KINGDOM
Form type: AD01
Date: 2015.01.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.30
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.12.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.12.30
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DIRECTOR APPOINTED KAREN PATRICIA MULLEN
Form type: AP01
Date: 2014.11.12
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REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, PLOT 2 ADELAIDE INDUSTRIAL PARK SYMMONDS DRIVE, EUROLINK COM PARK, SITTINGBOURNE, KENT, ME10 3SY
Form type: AD01
Date: 2014.08.06
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PREVEXT FROM 31/08/2013 TO 28/02/2014
Form type: AA01
Date: 2014.05.21
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21/11/13 FULL LIST
Form type: AR01
Date: 2014.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.17
Form type: LATEST SOC
Document description: 17/01/14 STATEMENT OF CAPITAL;GBP 50000
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN OLIVER MULLEN / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN MULLEN / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, DANAWAY, MAIDSTONE ROAD, NEWINGTON, NR SITTINGBOURNE KENT
Form type: 287
Date: 2008.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.20
£2.95
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£ NC 50000/500000, 17/05/07
Form type: 123
Date: 2007.05.31
£2.95
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NC INC ALREADY ADJUSTED 17/05/07
Form type: RES04
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.15

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Company directors and board members:

PAULINE ANN MULLEN (dissolve)
Secretary, 1999.12.22
THE MULBERRY SOMERFIELD ROAD , MAIDSTONE
ME16 8JJ, KENT
KAREN PATRICIA MULLEN (dissolve)
Director, COMPANY SECRETARY, 2014.11.12
LITTLE SQUERRYES CHURCH ROAD OTHAM , MAIDSTONE
ME15 8SB, KENT
OWEN OLIVER MULLEN (dissolve)
Director, CONTRACTOR, 2002.02.20
THE MULBERRY SOMERFIELD ROAD , MAIDSTONE
ME16 8JJ, KENT
PAULINE ANN MULLEN (dissolve)
Director, CIVIL ENGINEER CONTRACTOR, 1991.11.21
THE MULBERRY SOMERFIELD ROAD , MAIDSTONE
ME16 8JJ, KENT
OWEN OLIVER MULLEN (dissolve)
Secretary, 1991.11.21 - 2000.01.24
THE MULBERRY SOMERFIELD ROAD , MAIDSTONE
ME16 8JJ, KENT

Companies near to OWEN MULLEN (CONTRACTORS) ltd.

Information about the Private Limited Company OWEN MULLEN (CONTRACTORS) 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: 2016.07.24. Reload the data