P. Mullaney & Sons Limited

Company Name	P. Mullaney & Sons Limited
Company Status	Active
Company Number	00511126
Category	Private Limited Company
Incorporation Date	2 September 1952(70 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0125	Other farming of animals
SIC 01490	Raising of other animals
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Alan Mullaney
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 February 1991(38 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Scrap Metal Merchant
Country of Residence	United Kingdom
Correspondence Address	Millstone Farm Broadcarr Lane Mossley Ashton Under Lyne Lancashire OL5 0JL

Director Name	Annie Elizabeth Mullaney
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 February 1991(38 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstone Farm Broadcarr Lane Mossley Lancashire OL5 0JL

Director Name	Mr Richard John Henry Mullaney
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 December 2012(60 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millstone Farm Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL5 0JL

Director Name	Mrs Victoria Claire Sykes
Date of Birth	May 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 December 2012(60 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millstone Farm Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL5 0JL

Director Name	Mrs Heather Louise Williams
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 December 2012(60 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millstone Farm Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL5 0JL

Secretary Name	Mrs Heather Louise Williams
Status	Current
Appointed	14 December 2012(60 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Millstone Farm Broadcarr Lane Mossley Via Ashton Under Lyne OL5 0JL

Director Name	Mrs Nichola Jane Whitehead
Date of Birth	June 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(60 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millstone Farm Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL5 0JL

Secretary Name	Annie Elizabeth Mullaney
Nationality	British
Status	Resigned
Appointed	26 February 1991(38 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstone Farm Broadcarr Lane Mossley Lancashire OL5 0JL

Director Name	Mrs Nichola Jane Whitehead
Date of Birth	June 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(60 years, 3 months after company formation)
Appointment Duration	4 days (resigned 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Buckley Drive Denshaw Oldham OL3 5RT

Contact

Website	www.pmullaney.com/
Telephone	01457 832171
Telephone region	Glossop

Location

Registered Address	Millstone Farm Broadcarr Lane Mossley Via Ashton Under Lyne OL5 0JL
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Parish	Mossley
Ward	Mossley

Shareholders

1.7k at £1	Mr A. Mullaney 54.93% Ordinary
1.4k at £1	Mrs A.e. Mullaney 44.94% Ordinary
1 at £1	Heather Louise Williams 0.03% Ordinary B Non Voting
1 at £1	Nichola Jane Whitehead 0.03% Ordinary D Non Voting
1 at £1	Richard John Henry Mullaney 0.03% Ordinary C Non Voting
1 at £1	Victoria Claire Sykes 0.03% Ordinary E Non Voting

Financials

Year	2014
Turnover	£11,994,479
Gross Profit	£621,982
Net Worth	£3,735,374
Cash	£297,502
Current Liabilities	£868,317

Accounts

Latest Accounts	28 February 2022 (1 year ago)
Next Accounts Due	30 November 2023 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	26 February 2022 (1 year ago)
Next Return Due	12 March 2023 (overdue)

Charges

21 January 2014	Delivered on: 22 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 August 1984	Delivered on: 8 August 1984 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Further collateral charge Secured details: £47,000 & all other monies due or to become due from the company to the chargee secured by a legal charge dated 2ND february 1979 and a collateral mortgage dated 2ND february 1979. Particulars: Millstone farm, broadcarr lane, thameside and oldham, greater manchester. Outstanding
2 February 1979	Delivered on: 12 February 1979 Persons entitled: The Agricultural Mortgage Corporation Limited Classification: Charge Secured details: Further securing £30,000 due from alan mallaney to the chargee secured by a legal charge dated 2-2-79. Particulars: The company's interest under an agreement dated 15TH december, 1978. Outstanding
28 October 1971	Delivered on: 15 November 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, 15 & 17 broadcarr lane mossley, lancs. Outstanding

Filing History

23 November 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
13 April 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
19 January 2021	Full accounts made up to 29 February 2020 (26 pages)
26 November 2020	Statement of capital following an allotment of shares on 27 February 2020 GBP 3,005 (4 pages)
25 June 2020	Amended full accounts made up to 28 February 2019 (26 pages)
15 June 2020	Satisfaction of charge 005111260004 in full (1 page)
15 June 2020	Satisfaction of charge 1 in full (1 page)
15 June 2020	Satisfaction of charge 2 in full (1 page)
15 June 2020	Satisfaction of charge 3 in full (1 page)
13 May 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
25 November 2019	Accounts for a small company made up to 28 February 2019 (10 pages)
3 April 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
23 April 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
5 April 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
28 October 2016	Full accounts made up to 29 February 2016 (16 pages)
28 October 2016	Full accounts made up to 29 February 2016 (16 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3,004 (11 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3,004 (11 pages)
12 November 2015	Accounts for a medium company made up to 28 February 2015 (20 pages)
12 November 2015	Accounts for a medium company made up to 28 February 2015 (20 pages)
31 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 3,004 (11 pages)
31 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 3,004 (11 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
9 May 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 3,004 (11 pages)
9 May 2014	Director's details changed for Mrs Heather Louise Williams on 1 March 2013 (2 pages)
9 May 2014	Director's details changed for Mrs Nichola Jane Whitehead on 1 March 2013 (2 pages)
9 May 2014	Director's details changed for Mrs Victoria Claire Sykes on 1 March 2013 (2 pages)
9 May 2014	Director's details changed for Mr Richard John Henry Mullaney on 1 March 2013 (2 pages)
9 May 2014	Director's details changed for Mrs Heather Louise Williams on 1 March 2013 (2 pages)
9 May 2014	Director's details changed for Mrs Nichola Jane Whitehead on 1 March 2013 (2 pages)
9 May 2014	Director's details changed for Mrs Victoria Claire Sykes on 1 March 2013 (2 pages)
9 May 2014	Director's details changed for Mr Richard John Henry Mullaney on 1 March 2013 (2 pages)
9 May 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 3,004 (11 pages)
9 May 2014	Director's details changed for Mrs Heather Louise Williams on 1 March 2013 (2 pages)
9 May 2014	Director's details changed for Mrs Nichola Jane Whitehead on 1 March 2013 (2 pages)
9 May 2014	Director's details changed for Mrs Victoria Claire Sykes on 1 March 2013 (2 pages)
9 May 2014	Director's details changed for Mr Richard John Henry Mullaney on 1 March 2013 (2 pages)
22 January 2014	Registration of charge 005111260004 (5 pages)
22 January 2014	Registration of charge 005111260004 (5 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
16 May 2013	Annual return made up to 26 February 2013 with a full list of shareholders (11 pages)
16 May 2013	Annual return made up to 26 February 2013 with a full list of shareholders (11 pages)
15 May 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 3,004 (4 pages)
15 May 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 3,004 (4 pages)
26 March 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 3,003 (5 pages)
26 March 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 March 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 3,003 (5 pages)
26 March 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 December 2012	Appointment of Mrs Nichola Jane Whitehead as a director (2 pages)
21 December 2012	Termination of appointment of Nichola Whitehead as a director (1 page)
21 December 2012	Appointment of Mrs Nichola Jane Whitehead as a director (2 pages)
21 December 2012	Termination of appointment of Nichola Whitehead as a director (1 page)
18 December 2012	Director's details changed for Ms Heather Louise Williams on 14 December 2012 (2 pages)
18 December 2012	Secretary's details changed for Ms Heather Louise Williams on 14 December 2012 (1 page)
18 December 2012	Appointment of Mrs Victoria Claire Sykes as a director (2 pages)
18 December 2012	Appointment of Mrs Nichola Jane Whitehead as a director (2 pages)
18 December 2012	Appointment of Mr Richard John Henry Mullaney as a director (2 pages)
18 December 2012	Appointment of Ms Heather Louise Williams as a director (2 pages)
18 December 2012	Appointment of Ms Heather Louise Williams as a secretary (1 page)
18 December 2012	Termination of appointment of Annie Mullaney as a secretary (1 page)
18 December 2012	Director's details changed for Ms Heather Louise Williams on 14 December 2012 (2 pages)
18 December 2012	Secretary's details changed for Ms Heather Louise Williams on 14 December 2012 (1 page)
18 December 2012	Appointment of Mrs Victoria Claire Sykes as a director (2 pages)
18 December 2012	Appointment of Mrs Nichola Jane Whitehead as a director (2 pages)
18 December 2012	Appointment of Mr Richard John Henry Mullaney as a director (2 pages)
18 December 2012	Appointment of Ms Heather Louise Williams as a director (2 pages)
18 December 2012	Appointment of Ms Heather Louise Williams as a secretary (1 page)
18 December 2012	Termination of appointment of Annie Mullaney as a secretary (1 page)
19 November 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
19 November 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
15 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
9 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
9 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
13 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
21 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Alan Mullaney on 1 November 2009 (2 pages)
21 April 2010	Director's details changed for Annie Elizabeth Mullaney on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Alan Mullaney on 1 November 2009 (2 pages)
21 April 2010	Director's details changed for Annie Elizabeth Mullaney on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Alan Mullaney on 1 November 2009 (2 pages)
21 April 2010	Director's details changed for Annie Elizabeth Mullaney on 1 October 2009 (2 pages)
21 December 2009	Accounts for a small company made up to 28 February 2009 (9 pages)
21 December 2009	Accounts for a small company made up to 28 February 2009 (9 pages)
30 April 2009	Return made up to 26/02/09; full list of members (4 pages)
30 April 2009	Return made up to 26/02/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
2 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
9 April 2008	Return made up to 26/02/08; full list of members (4 pages)
9 April 2008	Return made up to 26/02/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
9 May 2007	Return made up to 26/02/07; full list of members (3 pages)
9 May 2007	Return made up to 26/02/07; full list of members (3 pages)
23 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
23 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
28 February 2006	Return made up to 26/02/06; full list of members (3 pages)
28 February 2006	Return made up to 26/02/06; full list of members (3 pages)
28 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
28 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
21 March 2005	Return made up to 26/02/05; full list of members (3 pages)
21 March 2005	Return made up to 26/02/05; full list of members (3 pages)
18 November 2004	Accounts for a small company made up to 29 February 2004 (9 pages)
18 November 2004	Accounts for a small company made up to 29 February 2004 (9 pages)
8 March 2004	Return made up to 26/02/04; full list of members (7 pages)
8 March 2004	Return made up to 26/02/04; full list of members (7 pages)
10 November 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
10 November 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
18 March 2003	Return made up to 26/02/03; full list of members (7 pages)
18 March 2003	Return made up to 26/02/03; full list of members (7 pages)
30 November 2002	Accounts for a small company made up to 28 February 2002 (9 pages)
30 November 2002	Accounts for a small company made up to 28 February 2002 (9 pages)
27 February 2002	Return made up to 26/02/02; full list of members (6 pages)
27 February 2002	Return made up to 26/02/02; full list of members (6 pages)
16 November 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
16 November 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
26 February 2001	Return made up to 26/02/01; full list of members (6 pages)
26 February 2001	Return made up to 26/02/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
18 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
29 February 2000	Return made up to 26/02/00; full list of members (6 pages)
29 February 2000	Return made up to 26/02/00; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
7 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
1 March 1999	Return made up to 26/02/99; no change of members (6 pages)
1 March 1999	Return made up to 26/02/99; no change of members (6 pages)
15 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
15 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
26 November 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
26 November 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
10 March 1997	Return made up to 26/02/97; no change of members (4 pages)
10 March 1997	Return made up to 26/02/97; no change of members (4 pages)
12 December 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
12 December 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
7 March 1996	Return made up to 26/02/96; full list of members 363(287) ‐ Registered office changed on 07/03/96 (6 pages)
7 March 1996	Return made up to 26/02/96; full list of members 363(287) ‐ Registered office changed on 07/03/96 (6 pages)
7 April 1995	Return made up to 26/02/95; no change of members (4 pages)
7 April 1995	Return made up to 26/02/95; no change of members (4 pages)

P. Mullaney & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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