Mallinson's Of Oldham Limited

Company Name	Mallinson's Of Oldham Limited
Director	Martin David Lever
Company Status	Active
Company Number	01699029
Category	Private Limited Company
Incorporation Date	14 February 1983(41 years, 2 months ago)
Previous Names	Accordset Limited and Mallinson '83 Limited

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Martin David Lever
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(37 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL

Director Name	Stuart James McDougall
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(8 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 05 May 2010)
Role	Company Director
Correspondence Address	5 Deanbank Drive Thornham Rochdale OL16 4RW

Director Name	Mr Gary Bosher
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(8 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL

Director Name	Terence John Cowell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(8 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL

Director Name	Mr Howard Sorsby
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(8 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 15 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL

Secretary Name	Terence John Cowell
Nationality	British
Status	Resigned
Appointed	28 July 1991(8 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL

Contact

Website	mallinsonsofoldham.co.uk
Telephone	01706 299000
Telephone region	Rochdale

Location

Registered Address	Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

32 at £1	Gary Bosher 33.33% Ordinary
32 at £1	Howard Sorsby 33.33% Ordinary
32 at £1	Terence John Cowell 33.33% Ordinary

Financials

Year	2014
Net Worth	£56,756
Cash	£43,613
Current Liabilities	£108,578

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

17 November 1995	Delivered on: 21 November 1995 Satisfied on: 7 April 1998 Persons entitled: Yorkshire 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: Land and buildings lying to the north west of duchess street shaw oldham greater manchester t/no's gm 524133 gm 698013 & gm 698931 all fixtures & fittings plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 April 1990	Delivered on: 5 April 1990 Satisfied on: 19 January 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 August 1986	Delivered on: 23 August 1986 Satisfied on: 13 March 1997 Persons entitled: The Oldham Borough Council. Classification: Mortgage Secured details: Â£44,100. Particulars: Plot of land on south side of roscoe street oldham greater manchester. T/no. Gm 239211 together with premises thereon. Fully Satisfied
17 November 1995	Delivered on: 21 November 1995 Persons entitled: Yorkshire 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: Land and buildings on the south side of roscoe street oldham greater manchester t/no gm 239211 and all fixtures fittings plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

2 October 2017	Total exemption full accounts made up to 2 March 2017 (11 pages)
3 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
25 July 2016	Total exemption small company accounts made up to 2 March 2016 (6 pages)
14 August 2015	Total exemption small company accounts made up to 2 March 2015 (6 pages)
14 August 2015	Total exemption small company accounts made up to 2 March 2015 (6 pages)
11 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 96 (6 pages)
28 August 2014	Total exemption small company accounts made up to 2 March 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 2 March 2014 (5 pages)
14 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 96 (6 pages)
15 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 96 (6 pages)
9 August 2013	Total exemption small company accounts made up to 2 March 2013 (5 pages)
9 August 2013	Total exemption small company accounts made up to 2 March 2013 (5 pages)
28 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
7 June 2012	Total exemption small company accounts made up to 2 March 2012 (6 pages)
7 June 2012	Total exemption small company accounts made up to 2 March 2012 (6 pages)
1 May 2012	Previous accounting period extended from 28 February 2012 to 2 March 2012 (1 page)
1 May 2012	Previous accounting period extended from 28 February 2012 to 2 March 2012 (1 page)
1 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
11 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 September 2010	Registered office address changed from C/O M J Goldman (Chartered Accountant) Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from C/O M J Goldman (Chartered Accountant) Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL on 8 September 2010 (1 page)
8 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for Terence John Cowell on 28 July 2010 (2 pages)
2 September 2010	Director's details changed for Gary Bosher on 28 July 2010 (2 pages)
2 September 2010	Director's details changed for Howard Sorsby on 28 July 2010 (2 pages)
11 August 2010	Termination of appointment of Stuart Mcdougall as a director (2 pages)
11 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 96 (4 pages)
20 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 96 (4 pages)
3 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
26 August 2009	Return made up to 28/07/09; full list of members (5 pages)
9 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
26 November 2008	Registered office changed on 26/11/2008 from c/o uhy hacker young st james building 79 oxford street manchester lancashire M1 6HT (1 page)
9 October 2008	Return made up to 28/07/08; full list of members (7 pages)
18 August 2007	Return made up to 28/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
15 November 2006	Return made up to 28/07/06; full list of members (9 pages)
8 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
18 August 2005	Return made up to 28/07/05; full list of members 363(287) ‐ Registered office changed on 18/08/05 (9 pages)
3 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
2 November 2004	Return made up to 28/07/04; full list of members 363(287) ‐ Registered office changed on 02/11/04 (9 pages)
16 June 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
9 August 2003	Return made up to 28/07/03; full list of members (9 pages)
20 May 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
8 August 2002	Return made up to 28/07/02; full list of members (10 pages)
6 June 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
15 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
10 October 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
23 August 2000	Return made up to 28/07/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (8 pages)
27 October 1999	Return made up to 28/07/99; no change of members (5 pages)
21 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
19 August 1998	Return made up to 28/07/98; full list of members (6 pages)
13 August 1998	Director's particulars changed (1 page)
13 July 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
30 July 1997	Return made up to 28/07/97; no change of members (5 pages)
25 July 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
13 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 1996	Return made up to 28/07/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
29 August 1995	Return made up to 28/07/95; no change of members (4 pages)
13 June 1995	Company name changed mallinson '83 LIMITED\certificate issued on 14/06/95 (2 pages)
22 August 1990	Memorandum and Articles of Association (10 pages)
2 July 1990	Â£ ic 100/80 01/06/90 Â£ sr 20@1=20 (1 page)
2 July 1990	Â£ ic 100/80 01/06/90 Â£ sr 20@1=20 (1 page)

Mallinson's Of Oldham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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