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 |
Website | www.pmullaney.com/ |
---|---|
Telephone | 01457 832171 |
Telephone region | Glossop |
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 |
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 |
Year | 2014 |
---|---|
Turnover | £11,994,479 |
Gross Profit | £621,982 |
Net Worth | £3,735,374 |
Cash | £297,502 |
Current Liabilities | £868,317 |
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 |
Latest Return | 26 February 2022 (1 year ago) |
---|---|
Next Return Due | 12 March 2023 (overdue) |
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 |
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
|
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
|
29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
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
|
31 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
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
|
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
|
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
|
15 May 2013 | Statement of capital following an allotment of shares on 15 February 2013
|
26 March 2013 | Statement of capital following an allotment of shares on 15 February 2013
|
26 March 2013 | Resolutions
|
26 March 2013 | Resolutions
|
26 March 2013 | Resolutions
|
26 March 2013 | Statement of capital following an allotment of shares on 15 February 2013
|
26 March 2013 | Resolutions
|
26 March 2013 | Resolutions
|
26 March 2013 | Resolutions
|
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
|
7 March 1996 | Return made up to 26/02/96; full list of members
|
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) |