About

Registered Number: 00987936
Date of Incorporation: 26/08/1970 (54 years and 7 months ago)
Company Status: Active
Registered Address: Oldfield Farm, Mount Tabor, Halifax, Yorkshire, HX2 7SY

 

Based in Halifax, Michael Mallinson Ltd was setup in 1970, it has a status of "Active". The business has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALLINSON, George 08 September 2015 - 1
MALLINSON, Janet N/A - 1
MALLINSON, John Guy Schofield 14 October 1993 - 1
MALLINSON, Michael John N/A 01 October 1993 1
Secretary Name Appointed Resigned Total Appointments
HYLAND, Rachel Barbara 14 October 1993 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 28 December 2016
MR01 - N/A 16 April 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 31 December 2015
AP01 - Appointment of director 08 September 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 03 January 2014
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 30 January 2013
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 23 February 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 15 February 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 03 March 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 02 March 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 16 March 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 20 February 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 28 January 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 08 January 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 05 January 2001
363a - Annual Return 11 January 2000
AA - Annual Accounts 07 December 1999
363a - Annual Return 10 March 1999
288c - Notice of change of directors or secretaries or in their particulars 10 March 1999
AA - Annual Accounts 08 December 1998
AA - Annual Accounts 21 January 1998
363a - Annual Return 21 January 1998
288c - Notice of change of directors or secretaries or in their particulars 25 March 1997
288c - Notice of change of directors or secretaries or in their particulars 25 March 1997
AA - Annual Accounts 13 February 1997
363a - Annual Return 07 January 1997
AA - Annual Accounts 24 January 1996
363x - Annual Return 09 January 1996
363(353) - N/A 09 January 1996
363(190) - N/A 09 January 1996
353a - Register of members in non-legible form 04 January 1996
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 04 January 1996
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 04 January 1996
363s - Annual Return 06 March 1995
AA - Annual Accounts 28 February 1995
AA - Annual Accounts 07 March 1994
363s - Annual Return 19 January 1994
288 - N/A 07 November 1993
288 - N/A 07 November 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 28 January 1993
AA - Annual Accounts 02 March 1992
363b - Annual Return 02 March 1992
363a - Annual Return 09 May 1991
AA - Annual Accounts 24 April 1991
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 10 March 1989
363 - Annual Return 10 March 1989
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2016 Outstanding

N/A

Legal charge 15 June 1983 Outstanding

N/A

Legal charge 01 September 1982 Outstanding

N/A

Legal charge 15 May 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.