Mulhern Properties Ltd

About

Registered Number: 01349650
Date of Incorporation: 24/01/1978 (46 years and 4 months ago)
Company Status: Active
Registered Address: Raggett House 46 King Street, Mortimer, Reading, Berkshire, RG7 3RS,

 

Based in Berkshire, Mulhern Properties Ltd was founded on 24 January 1978. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULHERN, Stephen James 01 September 2003 - 1
MULHERN, Veronica Sandra 01 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Michael N/A 24 May 2019 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 21 January 2020
TM02 - Termination of appointment of secretary 31 May 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 12 February 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 13 February 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 22 December 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
MR04 - N/A 31 July 2015
AD01 - Change of registered office address 21 July 2015
AR01 - Annual Return 12 February 2015
CH01 - Change of particulars for director 12 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 22 January 2013
MG01 - Particulars of a mortgage or charge 19 April 2012
MG01 - Particulars of a mortgage or charge 19 April 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 20 December 2011
TM01 - Termination of appointment of director 02 March 2011
AR01 - Annual Return 14 February 2011
CH03 - Change of particulars for secretary 14 February 2011
CH01 - Change of particulars for director 14 February 2011
CH01 - Change of particulars for director 14 February 2011
CH01 - Change of particulars for director 14 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2010
AA - Annual Accounts 29 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2010
AD01 - Change of registered office address 26 May 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 18 February 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 01 March 2007
225 - Change of Accounting Reference Date 04 October 2006
363a - Annual Return 13 February 2006
288c - Notice of change of directors or secretaries or in their particulars 13 February 2006
AA - Annual Accounts 10 November 2005
169 - Return by a company purchasing its own shares 18 May 2005
169 - Return by a company purchasing its own shares 13 May 2005
363s - Annual Return 14 March 2005
173 - Declaration in relation to the redemption or purchase of shares out of capital 03 March 2005
173 - Declaration in relation to the redemption or purchase of shares out of capital 03 March 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 07 April 2004
AA - Annual Accounts 03 February 2004
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
CERTNM - Change of name certificate 26 August 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2003
395 - Particulars of a mortgage or charge 08 April 2003
225 - Change of Accounting Reference Date 12 March 2003
173 - Declaration in relation to the redemption or purchase of shares out of capital 03 March 2003
287 - Change in situation or address of Registered Office 02 March 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 09 March 2002
AA - Annual Accounts 01 March 2002
395 - Particulars of a mortgage or charge 26 October 2001
395 - Particulars of a mortgage or charge 28 September 2001
395 - Particulars of a mortgage or charge 01 September 2001
395 - Particulars of a mortgage or charge 01 September 2001
395 - Particulars of a mortgage or charge 01 September 2001
395 - Particulars of a mortgage or charge 01 September 2001
395 - Particulars of a mortgage or charge 01 September 2001
395 - Particulars of a mortgage or charge 01 September 2001
395 - Particulars of a mortgage or charge 01 September 2001
395 - Particulars of a mortgage or charge 01 September 2001
395 - Particulars of a mortgage or charge 02 May 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 24 March 2000
AA - Annual Accounts 02 March 2000
395 - Particulars of a mortgage or charge 11 February 2000
395 - Particulars of a mortgage or charge 09 November 1999
363s - Annual Return 29 June 1999
AA - Annual Accounts 22 October 1998
395 - Particulars of a mortgage or charge 30 September 1998
395 - Particulars of a mortgage or charge 11 August 1998
363s - Annual Return 26 March 1998
395 - Particulars of a mortgage or charge 08 January 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 04 May 1997
AA - Annual Accounts 24 February 1997
395 - Particulars of a mortgage or charge 20 February 1997
395 - Particulars of a mortgage or charge 30 December 1996
395 - Particulars of a mortgage or charge 17 December 1996
363s - Annual Return 25 April 1996
AA - Annual Accounts 17 November 1995
363s - Annual Return 27 February 1995
395 - Particulars of a mortgage or charge 10 January 1995
395 - Particulars of a mortgage or charge 10 January 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 10 May 1994
AA - Annual Accounts 28 January 1994
395 - Particulars of a mortgage or charge 15 June 1993
363s - Annual Return 09 June 1993
AA - Annual Accounts 24 January 1993
395 - Particulars of a mortgage or charge 12 March 1992
363s - Annual Return 27 February 1992
RESOLUTIONS - N/A 11 December 1991
RESOLUTIONS - N/A 11 December 1991
RESOLUTIONS - N/A 11 December 1991
AA - Annual Accounts 11 December 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 December 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 December 1991
123 - Notice of increase in nominal capital 11 December 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 28 November 1990
363 - Annual Return 28 November 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 20 March 1989
AA - Annual Accounts 08 March 1989
395 - Particulars of a mortgage or charge 02 November 1988
363 - Annual Return 13 October 1988
395 - Particulars of a mortgage or charge 05 October 1988
AA - Annual Accounts 08 April 1988
363 - Annual Return 24 August 1987
AA - Annual Accounts 15 July 1987
363 - Annual Return 30 May 1986
AA - Annual Accounts 23 May 1986
NEWINC - New incorporation documents 24 January 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 April 2012 Fully Satisfied

N/A
Legal charge 13 April 2012 Fully Satisfied

N/A
Legal charge 04 April 2003 Fully Satisfied

N/A
Charge on deposit 22 October 2001 Fully Satisfied

N/A
Legal charge 21 September 2001 Fully Satisfied

N/A
Debenture 29 August 2001 Fully Satisfied

N/A
Legal charge 29 August 2001 Fully Satisfied

N/A
Legal charge 29 August 2001 Fully Satisfied

N/A
Legal charge 29 August 2001 Fully Satisfied

N/A
Legal charge 29 August 2001 Fully Satisfied

N/A
Legal charge 29 August 2001 Fully Satisfied

N/A
Legal charge 29 August 2001 Fully Satisfied

N/A
Legal charge 29 August 2001 Fully Satisfied

N/A
Legal charge 30 April 2001 Fully Satisfied

N/A
Legal charge 08 February 2000 Fully Satisfied

N/A
Legal charge 20 October 1999 Fully Satisfied

N/A
Legal charge 22 September 1998 Fully Satisfied

N/A
A legal charge created by the company and mulhern new homes limited 30 July 1998 Fully Satisfied

N/A
Legal charge 31 December 1997 Fully Satisfied

N/A
Legal charge 13 February 1997 Fully Satisfied

N/A
Floating charge 17 December 1996 Fully Satisfied

N/A
Legal charge 12 December 1996 Fully Satisfied

N/A
Legal charge 23 December 1994 Fully Satisfied

N/A
Legal charge 22 December 1994 Fully Satisfied

N/A
Legal charge 11 June 1993 Fully Satisfied

N/A
Legal charge 05 March 1992 Fully Satisfied

N/A
Legal charge 17 October 1988 Fully Satisfied

N/A
Legal charge 21 September 1988 Fully Satisfied

N/A
Legal charge 16 August 1979 Fully Satisfied

N/A
Legal charge 05 July 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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