MALLETT & SON, LIMITED

Profile MALLETT & SON, LIMITED

Actual on 01.11.2020

Company name	MALLETT & SON, LIMITED copy copied
Company number	00116580 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 30 June 1911 copy copied
Accounts	Actual Next accounts made up to 30.06.2020 due by 30.06.2021 Last accounts made up to 30.06.2019
Confirmation statement	Actual Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021 Last statement dated Monday, 08 June 2020
Nature of business (SIC)	47520 - Retail sale of hardware, paints and glass in specialised stores 56102 - Unlicensed restaurants and cafes copy copied
Registered office address	UPCOTT AVENUE, POTTINGTON BUSINESS PARK, DEVON, BARNSTAPLE, EX31 1NZ copy copied

Officers

(as of 18.09.2020)

ADAMS, David Copeland

Status:	Active
Appointed on:	Thursday, 27 January 2005
Correspondence address:	Linden Lea, Alexandra Road, Devon, Crediton, EX17 2DZ
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	Shopkeeper
Country of residence:	England

DAVEY, Sean Leslie

Status:	Active
Appointed on:	Wednesday, 22 December 2004
Correspondence address:	Pilton Mews Pilton Street, United Kingdom, Devon, Barnstaple, EX31 1PJ, 2
Role:	Secretary

DAVEY, Sean Leslie

Status:	Active
Appointed on:	Wednesday, 22 December 2004
Correspondence address:	Pilton Mews Pilton Street, United Kingdom, Devon, Barnstaple, EX31 1PJ, 2
Nationality:	British
Date of birth:	August 1965
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Wales

ELLIOTT, Martin Brian

Status:	Active
Appointed on:	Wednesday, 22 December 2004
Correspondence address:	North Cleave, Beacon Heights, Devon, Braunton, EX33 2HY
Nationality:	British
Date of birth:	August 1961
Role:	Director
Occupation:	Director
Country of residence:	England

CHAPLIN, Valerie Jane

Status:	Not active
Resigned on:	Saturday, 20 April 2002
Correspondence address:	13 Lower Green, Westcott, Buckinghamshire, Aylesbury, HP18 0NS
Role:	Secretary

FEWINGS, John Richard

Status:	Not active
Appointed on:	Wednesday, 22 December 2004
Resigned on:	Saturday, 31 December 2011
Correspondence address:	Court Place, Stoodleigh, Devon, Tiverton, EX16 9PL
Nationality:	British
Date of birth:	January 1935
Role:	Director
Occupation:	Director
Country of residence:	England

BANKS, Alan Peter

Status:	Not active
Appointed on:	Saturday, 20 April 2002
Resigned on:	Wednesday, 22 December 2004
Correspondence address:	Saffron Meadow, Manaccan, Cornwall, Helston, TR12 6EN
Role:	Secretary

CHAPLIN, Valerie Jane

Status:	Not active
Resigned on:	Wednesday, 22 December 2004
Correspondence address:	13 Lower Green, Westcott, Buckinghamshire, Aylesbury, HP18 0NS
Nationality:	British
Date of birth:	November 1941
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MALLETT, Robert

Status:	Not active
Resigned on:	Wednesday, 22 December 2004
Correspondence address:	13 Treseders Gardens, Moresk, Cornwall, Truro, TR1 1TR
Nationality:	British
Date of birth:	October 1946
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 01.11.2020)

Home Hardware Southwest Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Barnstaple, Home Hardware
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent