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RUSSELL MELLOR AND COMPANY LIMITED

Learn more about RUSSELL MELLOR AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 CHERITON AVENUE, BROMLEY, KENT, BR2 9DD

RUSSELL MELLOR AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00385063
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.05.22

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 7500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LAWRENCE MELLOR / 31/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94 FROM:, 16 CHERITON AVENUE, BRIMLEY, KENT, BR2 9DD
Form type: 287
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94
Form type: 363(287)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/93
Form type: 244
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/93
Form type: 363(287)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/91 FROM:, MARQUEEN HOUSE, 215 HIGH STREET, BECKENHAM, KENT. BR3 1BN
Form type: 287
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.24

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Company directors and board members:

GERALDINE MELLOR (current)
Secretary, 1990.12.30
16 CHERITON AVENUE , BROMLEY
BR2 9DD
RUSSELL LAWRENCE MELLOR (current)
Director, 1990.12.30
16 CHERITON AVENUE , BROMLEY
BR2 9DD
GERALDINE MELLOR (resigned)
Director, 1990.12.30 - 1992.06.10
42 MANOR ROAD , BECKENHAM
BR3 2LE, KENT
Date 2014.03.31
Fixed Assets £ 4,204
Tangible Fixed Assets £ 862
Current Assets £ 78,807
Tangible Fixed Assets Depreciation £ 10,203
Debtors £ 29,113
Profit Loss Account Reserve £ 3,625
Called Up Share Capital £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 11,125
Net Current Assets Liabilities £ 6,921
Creditors Due Within One Year £ 71,886
Cash Bank In Hand £ 3,644
Stocks Inventory £ 46,050
Share Capital Allotted Called Up Paid £ 7,500
Par Value Share 1631 each
Number Shares Allotted £ 7,500
Tangible Fixed Assets Cost Or Valuation £ 10,849
Tangible Fixed Assets Depreciation Charged In Period £ 216
Intangible Fixed Assets £ 3,342

Companies near to RUSSELL MELLOR AND COMPANY ltd.

Information about the Private Limited Company RUSSELL MELLOR AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data