About

Registered Number: 07301877
Date of Incorporation: 01/07/2010 (14 years and 10 months ago)
Company Status: Active
Registered Address: First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN,

 

Mallard Enterprises Ltd was founded on 01 July 2010 with its registered office in Bromsgrove, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Weerarathna, Sarath Rohitha, Brunwin, Trevor Robin, Witham, Andrew Owen, Marzotto, Vittorio, Witham, Andrew Owen for the business. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEERARATHNA, Sarath Rohitha 01 August 2019 - 1
MARZOTTO, Vittorio 01 July 2010 29 October 2010 1
WITHAM, Andrew Owen 25 October 2010 01 August 2019 1
Secretary Name Appointed Resigned Total Appointments
BRUNWIN, Trevor Robin 01 August 2019 11 May 2020 1
WITHAM, Andrew Owen 01 July 2010 01 August 2018 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
PSC04 - N/A 26 June 2020
AD01 - Change of registered office address 12 May 2020
TM02 - Termination of appointment of secretary 12 May 2020
AA - Annual Accounts 30 April 2020
PSC04 - N/A 16 August 2019
AP01 - Appointment of director 13 August 2019
CS01 - N/A 08 August 2019
AD01 - Change of registered office address 08 August 2019
AP03 - Appointment of secretary 08 August 2019
TM02 - Termination of appointment of secretary 08 August 2019
TM01 - Termination of appointment of director 08 August 2019
AA - Annual Accounts 29 April 2019
MR04 - N/A 04 January 2019
MR04 - N/A 04 January 2019
MR04 - N/A 04 January 2019
MR04 - N/A 04 January 2019
CS01 - N/A 23 July 2018
PSC07 - N/A 31 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 13 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 20 August 2013
MR01 - N/A 23 July 2013
MR01 - N/A 16 July 2013
MR01 - N/A 09 July 2013
AA - Annual Accounts 03 May 2013
MG01 - Particulars of a mortgage or charge 15 August 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 18 July 2011
TM01 - Termination of appointment of director 08 November 2010
AP01 - Appointment of director 27 October 2010
NEWINC - New incorporation documents 01 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2013 Fully Satisfied

N/A

A registered charge 12 July 2013 Fully Satisfied

N/A

A registered charge 02 July 2013 Fully Satisfied

N/A

Legal charge 14 August 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.