About

Date of Incorporation: 27/04/1977 (40 years ago)
Registered Address: Station Road, Dalston, Carlisle, Cumbria, CA5 7LT, United Kingdom

 

Mallinson Fabrications Ltd was setup in 1977, it's status in the Companies House registry is set to "Active". There is only one director listed for this organisation in the Companies House registry. This organisation is registered for VAT. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr David William Mallinson 22 June 1998 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David William Mallinson/
1977-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 October 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 23 July 2015
MR04 - N/A 09 April 2015
MR04 - N/A 09 April 2015
MR04 - N/A 09 April 2015
MR04 - N/A 09 April 2015
MR04 - N/A 09 April 2015
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 28 August 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 24 October 2013
AR01 - Annual Return 15 October 2012
TM01 - Termination of appointment of director 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
AA - Annual Accounts 10 August 2012
TM01 - Termination of appointment of director 11 June 2012
TM01 - Termination of appointment of director 11 June 2012
MG01 - Particulars of a mortgage or charge 31 March 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 23 September 2011
MG01 - Particulars of a mortgage or charge 23 August 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 07 October 2010
TM01 - Termination of appointment of director 26 March 2010
TM02 - Termination of appointment of secretary 26 March 2010
RES01 - N/A 17 December 2009
CC04 - Statement of companies objects 17 December 2009
CH03 - Change of particulars for secretary 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 28 October 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 03 September 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
363a - Annual Return 30 October 2007
AA - Annual Accounts 24 October 2007
363a - Annual Return 10 October 2006
353 - Register of members 10 October 2006
AA - Annual Accounts 05 October 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
395 - Particulars of a mortgage or charge 30 June 2006
363a - Annual Return 05 December 2005
288c - Notice of change of directors or secretaries or in their particulars 05 December 2005
AA - Annual Accounts 31 October 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 28 January 2005

Mortgages & Charges

Description Date Status Charge by
Legal Charge 28 February 1986 Satisfied Barclays Bank Plc
Debenture 01 March 1994 Satisfied Barclays Bank Plc
Legal Charge 20 November 1995 Satisfied Barclays Bank Plc
Legal Charge 16 November 1998 Satisfied Barclays Bank Plc
Fixed Charge 20 June 2006 Satisfied Trustees Of The Beaver Trust
Debenture 09 August 2011 Outstanding Clydesdale Bank Plc
Legal Charge 14 March 2012 Outstanding Clydesdale Bank Plc

Standard Industrial Classification (SIC)

No SIC found.