C. & G. Mullen Limited

Company Name	C. & G. Mullen Limited
Directors	Jenny Victoria Claire Wynn Edwards and James Henry Wynn-Edwards
Company Status	Active
Company Number	01209190
Category	Private Limited Company
Incorporation Date	24 April 1975(49 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Jenny Victoria Claire Wynn Edwards
Nationality	British
Status	Current
Appointed	03 April 2000(24 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	North Wales
Correspondence Address	Duncan Sheard Glass Unit 5, Evolution House, Lakes St David's Park Ewloe CH5 3XP Wales

Director Name	Jenny Victoria Claire Wynn Edwards
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 July 2012(37 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	North Wales
Correspondence Address	Unit 5 Evolution House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP Wales

Director Name	Mr James Henry Wynn-Edwards
Date of Birth	August 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(42 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Duncan Sheard Glass Unit 5, Evolution House, L St David's Park Ewloe Flintshire CH5 3XP Wales

Director Name	Colin Galbraith Mullen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(15 years, 10 months after company formation)
Appointment Duration	9 years (resigned 03 April 2000)
Role	Optician
Correspondence Address	Lower Hill Cottage Utkinton Lane Cotebrook Tarporley Cheshire CW6 0JH

Director Name	Joanne Mullen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(15 years, 10 months after company formation)
Appointment Duration	9 years (resigned 03 April 2000)
Role	Company Director
Correspondence Address	Lower Hill Cottage Utkinton Lane Cotebrook Tarporley Cheshire CW6 0JH

Secretary Name	Joanne Mullen
Nationality	British
Status	Resigned
Appointed	15 March 1991(15 years, 10 months after company formation)
Appointment Duration	9 years (resigned 03 April 2000)
Role	Company Director
Correspondence Address	Lower Hill Cottage Utkinton Lane Cotebrook Tarporley Cheshire CW6 0JH

Director Name	Jonathan Wynn Edwards
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(20 years after company formation)
Appointment Duration	17 years, 2 months (resigned 20 July 2012)
Role	Optician
Correspondence Address	Hawkstone House 38 Northop Country Park, Northop Mold Flintshire CH7 6WD Wales

Location

Registered Address	C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.3k at £1	Croftmount Associates LTD 75.00% Ordinary A
750 at £1	Croftmount Associates LTD 25.00% Ordinary B

Financials

Year	2014
Net Worth	£1,642,710
Cash	£12,347
Current Liabilities	£10,614

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

27 April 2001	Delivered on: 3 May 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45/47 sankey street warrington cheshire CH292619. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 July 1984	Delivered on: 18 July 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over: undertaking and all property assets present and future including book debts uncalled capital. Outstanding

27 April 2001

Delivered on: 3 May 2001
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 45/47 sankey street warrington cheshire CH292619. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

12 July 1984

Delivered on: 18 July 1984
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over: undertaking and all property assets present and future including book debts uncalled capital.
Outstanding

Filing History

11 September 2020	Micro company accounts made up to 30 April 2020 (4 pages)
17 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 30 April 2019 (4 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
29 June 2018	Micro company accounts made up to 30 April 2018 (3 pages)
14 June 2018	Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on 14 June 2018 (1 page)
14 June 2018	Change of details for Croftmount Associates Limited as a person with significant control on 14 June 2018 (2 pages)
17 April 2018	Satisfaction of charge 2 in full (4 pages)
17 April 2018	Satisfaction of charge 1 in full (4 pages)
16 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
9 March 2018	Director's details changed for Jenny Victoria Clare Wynn Edwards on 1 March 2018 (2 pages)
8 March 2018	Secretary's details changed for Jenny Victoria Clare Wynn Edwards on 1 March 2018 (1 page)
26 October 2017	Appointment of Mr James Henry Wynn-Edwards as a director on 9 October 2017 (2 pages)
26 October 2017	Secretary's details changed for Jenny Victoria Clare Wynn Edwards on 1 June 2017 (1 page)
26 October 2017	Secretary's details changed for Jenny Victoria Clare Wynn Edwards on 1 June 2017 (1 page)
26 October 2017	Appointment of Mr James Henry Wynn-Edwards as a director on 9 October 2017 (2 pages)
29 September 2017	Micro company accounts made up to 30 April 2017 (3 pages)
29 September 2017	Micro company accounts made up to 30 April 2017 (3 pages)
30 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
23 August 2016	Registered office address changed from Unit 5 Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from Unit 5 Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 23 August 2016 (1 page)
20 June 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 June 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3,000 (5 pages)
6 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3,000 (5 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3,000 (5 pages)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3,000 (5 pages)
5 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 3,000 (5 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 3,000 (5 pages)
6 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
9 August 2012	Appointment of Jenny Victoria Clare Wynn Edwards as a director (3 pages)
9 August 2012	Termination of appointment of Jonathan Wynn Edwards as a director (2 pages)
9 August 2012	Termination of appointment of Jonathan Wynn Edwards as a director (2 pages)
9 August 2012	Appointment of Jenny Victoria Clare Wynn Edwards as a director (3 pages)
26 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
6 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (15 pages)
6 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (15 pages)
6 May 2011	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB England on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB England on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB England on 6 May 2011 (2 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 October 2010	Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 12 October 2010 (1 page)
21 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 April 2009	Return made up to 14/03/09; full list of members (3 pages)
22 April 2009	Return made up to 14/03/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
18 April 2008	Return made up to 14/03/08; full list of members (3 pages)
18 April 2008	Return made up to 14/03/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
12 April 2007	Amended accounts made up to 30 April 2006 (9 pages)
12 April 2007	Amended accounts made up to 30 April 2006 (9 pages)
30 March 2007	Return made up to 14/03/07; no change of members (2 pages)
30 March 2007	Return made up to 14/03/07; no change of members (2 pages)
3 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
3 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
23 May 2006	Return made up to 14/03/06; full list of members (6 pages)
23 May 2006	Return made up to 14/03/06; full list of members (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
14 April 2005	Return made up to 14/03/05; full list of members (6 pages)
14 April 2005	Return made up to 14/03/05; full list of members (6 pages)
15 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
15 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
22 April 2004	Return made up to 14/03/04; full list of members (6 pages)
22 April 2004	Return made up to 14/03/04; full list of members (6 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
29 April 2003	Return made up to 14/03/03; full list of members (6 pages)
29 April 2003	Return made up to 14/03/03; full list of members (6 pages)
12 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
12 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
23 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
21 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
9 July 2001	Memorandum and Articles of Association (11 pages)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 July 2001	Memorandum and Articles of Association (11 pages)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 June 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
14 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 June 2000	Registered office changed on 02/06/00 from: 24 wellington street st johns blackburn lancashire BB1 8AF (1 page)
2 June 2000	Registered office changed on 02/06/00 from: 24 wellington street st johns blackburn lancashire BB1 8AF (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned;director resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned;director resigned (1 page)
2 May 2000	Director resigned (1 page)
17 March 2000	Return made up to 14/03/00; full list of members (7 pages)
17 March 2000	Return made up to 14/03/00; full list of members (7 pages)
9 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
9 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
18 April 1999	Return made up to 14/03/99; full list of members (6 pages)
18 April 1999	Return made up to 14/03/99; full list of members (6 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
8 May 1998	Registered office changed on 08/05/98 from: victoria house 34 wellgate clitheroe lancashire BB7 2DP (1 page)
8 May 1998	Registered office changed on 08/05/98 from: victoria house 34 wellgate clitheroe lancashire BB7 2DP (1 page)
23 March 1998	Return made up to 14/03/98; full list of members (6 pages)
23 March 1998	Return made up to 14/03/98; full list of members (6 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
12 March 1997	Return made up to 14/03/97; no change of members (4 pages)
12 March 1997	Return made up to 14/03/97; no change of members (4 pages)
23 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
23 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
29 April 1996	Return made up to 14/03/96; no change of members (4 pages)
29 April 1996	Return made up to 14/03/96; no change of members (4 pages)
25 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
25 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
3 April 1995	Return made up to 14/03/95; full list of members (6 pages)
3 April 1995	Return made up to 14/03/95; full list of members (6 pages)
6 December 1994	Conve 24/11/94 (1 page)
6 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 December 1994	Conve 24/11/94 (1 page)
13 September 1986	Accounts for a small company made up to 30 April 1985 (3 pages)
13 September 1986	Accounts for a small company made up to 30 April 1985 (3 pages)
4 July 1984	Accounts made up to 30 April 1982 (9 pages)
4 July 1984	Accounts made up to 30 April 1982 (9 pages)
4 July 1984	Accounts made up to 30 April 1983 (9 pages)
4 July 1984	Accounts made up to 30 April 1983 (9 pages)
12 January 1983	Annual return made up to 29/12/81 (4 pages)
12 January 1983	Annual return made up to 29/12/81 (4 pages)
12 January 1983	Accounts made up to 30 April 1981 (9 pages)
12 January 1983	Accounts made up to 30 April 1981 (9 pages)
30 July 1981	Accounts made up to 30 April 1980 (8 pages)
30 July 1981	Accounts made up to 30 April 1980 (8 pages)
22 July 1980	Accounts made up to 30 April 1979 (7 pages)
22 July 1980	Accounts made up to 30 April 1979 (7 pages)
9 October 1979	Accounts made up to 30 April 1978 (6 pages)
9 October 1979	Accounts made up to 30 April 1978 (6 pages)
17 July 1978	Accounts made up to 30 April 1977 (5 pages)
17 July 1978	Accounts made up to 30 April 1977 (5 pages)
12 April 1977	Accounts made up to 30 April 1976 (6 pages)
12 April 1977	Accounts made up to 30 April 1976 (6 pages)
24 April 1975	Certificate of incorporation (1 page)
24 April 1975	Incorporation (15 pages)
24 April 1975	Certificate of incorporation (1 page)
24 April 1975	Incorporation (15 pages)