About

Registered Number: 07079024
Date of Incorporation: 17/11/2009 (11 years and 6 months ago)
Company Status: Active
Registered Address: Unit J Brookhouse Way Brookhouse Industrial Estate, Cheadle, Stoke-On-Trent, ST10 1SR,

 

Mulberry Fabrications Ltd was founded on 17 November 2009 and are based in Stoke-On-Trent, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Gail 31 July 2018 - 1
RICHARDSON, Neale 31 July 2018 - 1
HALL, Simon Peter 17 November 2009 21 October 2015 1
MULBERRY, Mary Katrina 17 November 2009 31 July 2018 1
MULBERRY, Peter Matthew 17 November 2009 31 July 2018 1
Secretary Name Appointed Resigned Total Appointments
MULBERRY, Mary Katrina 17 November 2009 31 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Mary Katrina Mulberry/
1954-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Peter Matthew Mulberry/
1949-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Neale Richardson/
1962-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Gail Richardson/
1967-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 13 December 2018
PSC01 - N/A 01 August 2018
PSC01 - N/A 01 August 2018
PSC07 - N/A 01 August 2018
PSC07 - N/A 01 August 2018
AP01 - Appointment of director 31 July 2018
AP01 - Appointment of director 31 July 2018
AD01 - Change of registered office address 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
TM02 - Termination of appointment of secretary 31 July 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 16 July 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 26 November 2015
TM01 - Termination of appointment of director 21 October 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 03 December 2012
CH01 - Change of particulars for director 08 November 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 24 November 2010
SH01 - Return of Allotment of shares 13 April 2010
TM01 - Termination of appointment of director 24 February 2010
AA01 - Change of accounting reference date 12 January 2010
AP01 - Appointment of director 12 January 2010
AD01 - Change of registered office address 06 January 2010
AP01 - Appointment of director 24 December 2009
AP03 - Appointment of secretary 11 December 2009
AP01 - Appointment of director 11 December 2009
NEWINC - New incorporation documents 17 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.