About

Registered Number: 01310726
Date of Incorporation: 27/04/1977 (41 years and 7 months ago)
Company Status: Active
Registered Address: Station Road, Dalston, Carlisle, CA5 7LT

 

Based in Carlisle, Mallinson Fabrications Ltd was registered on 27 April 1977, it has a status of "Active". We do not know the number of employees at this organisation. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEGGS, Gordon N/A 31 May 2012 1
CARRUTHERS, Irene Christina 01 June 1985 31 January 2005 1
MALLINSON, David N/A 11 October 2012 1
MALLINSON, Margery N/A 11 October 2012 1
ROBINSON, Louisa Helen 04 December 2007 19 March 2010 1
SOWERBY, Stephen 22 June 1998 31 May 2012 1
Secretary Name Appointed Resigned Total Appointments
MALLINSON, David William 31 January 2005 17 August 2006 1

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 18 October 2018
AA - Annual Accounts 24 September 2018
MR01 - N/A 01 March 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 26 October 2017
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
RESOLUTIONS - 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
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 December 2008
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
AA - Annual Accounts 12 January 2005
363s - Annual Return 25 November 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 26 September 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 09 October 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 10 November 2000
363s - Annual Return 16 October 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 18 October 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1999
395 - Particulars of a mortgage or charge 23 November 1998
363s - Annual Return 05 November 1998
AA - Annual Accounts 02 October 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 16 October 1997
363s - Annual Return 24 October 1996
AA - Annual Accounts 25 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1996
395 - Particulars of a mortgage or charge 07 December 1995
AA - Annual Accounts 30 October 1995
363s - Annual Return 10 October 1995
RESOLUTIONS - N/A 04 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 October 1995
288 - N/A 24 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 08 October 1994
395 - Particulars of a mortgage or charge 09 March 1994
AA - Annual Accounts 02 December 1993
363s - Annual Return 25 October 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 16 October 1991
363a - Annual Return 16 October 1991
288 - N/A 30 June 1991
AA - Annual Accounts 30 October 1990
363 - Annual Return 30 October 1990
363 - Annual Return 17 November 1989
AA - Annual Accounts 10 November 1989
AA - Annual Accounts 10 October 1988
363 - Annual Return 10 October 1988
AA - Annual Accounts 01 November 1987
363 - Annual Return 01 November 1987
AA - Annual Accounts 14 November 1986
363 - Annual Return 14 November 1986
NEWINC - New incorporation documents 27 April 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 February 2018 Outstanding

N/A

Legal charge 14 March 2012 Outstanding

N/A

Debenture 09 August 2011 Outstanding

N/A

Fixed charge 20 June 2006 Fully Satisfied

N/A

Legal charge 16 November 1998 Fully Satisfied

N/A

Legal charge 20 November 1995 Fully Satisfied

N/A

Debenture 01 March 1994 Fully Satisfied

N/A

Legal charge 28 February 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.