About

Registered Number: 02643289
Date of Incorporation: 05/09/1991 (29 years ago)
Company Status: Active
Registered Address: The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY

 

Founded in 1991, R.D. Mallory Milking Machines & Dairy Supplies Ltd has its registered office in Witney, Oxfordshire, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are Davis, John Arthur, Taylor, Alison, Mallory, Audrey Lorna, Mallory, Richard David, Pratt, Alan Francis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, John Arthur 23 May 2007 - 1
TAYLOR, Alison 23 May 2007 - 1
MALLORY, Richard David 05 September 1991 23 May 2007 1
PRATT, Alan Francis 05 September 1991 31 May 1992 1
Secretary Name Appointed Resigned Total Appointments
MALLORY, Audrey Lorna 05 September 1991 23 May 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Arthur Davis/
1947-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Alison Taylor/
1962-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AR01 - Annual Return 20 November 2019
AR01 - Annual Return 20 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 16 September 2015
AD01 - Change of registered office address 25 August 2015
AD01 - Change of registered office address 11 August 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 03 November 2009
AR01 - Annual Return 29 October 2009
RESOLUTIONS - N/A 15 January 2009
RESOLUTIONS - N/A 15 January 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 25 September 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
287 - Change in situation or address of Registered Office 06 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2008
287 - Change in situation or address of Registered Office 12 October 2007
363a - Annual Return 21 September 2007
AA - Annual Accounts 17 September 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 20 June 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 14 September 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 15 September 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 29 September 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 19 September 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 03 October 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 11 September 2000
363s - Annual Return 20 September 1999
287 - Change in situation or address of Registered Office 04 August 1999
AA - Annual Accounts 04 August 1999
395 - Particulars of a mortgage or charge 12 July 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 07 August 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 25 September 1997
AA - Annual Accounts 07 October 1996
363s - Annual Return 12 September 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 30 October 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 21 September 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 02 November 1993
AA - Annual Accounts 02 November 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 August 1993
363s - Annual Return 13 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 May 1992
288 - N/A 11 September 1991
NEWINC - New incorporation documents 05 September 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.