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J.H. MCELLIN LIMITED

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Company details

1 ANGEL SQUARE, MANCHESTER, M60 0AG

J.H. MCELLIN LIMITED on the map

Company type: Private Limited Company
Company number: 00687995
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.27
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 11.01
next due date: 2016.10.11
overdue: NO
last made update: 2015.01.11
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15
Form type: AA
Date: 2015.08.12
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, DIRECTOR JOHN NUTTALL
Form type: TM01
Date: 2015.01.13
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DIRECTOR APPOINTED ANTHONY PHILIP JAMES CROSSLAND
Form type: AP01
Date: 2015.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
Form type: TM01
Date: 2015.01.09
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
Form type: AA
Date: 2014.05.14
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 31/07/2013
Form type: CH01
Date: 2013.08.22
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWS (NO.1) LIMITED / 31/07/2013
Form type: CH02
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 31/07/2013
Form type: CH01
Date: 2013.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
Form type: AA
Date: 2013.06.12
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES
Form type: AD01
Date: 2012.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.10.08
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2012.10.01
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.06.27
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR PETER BATTY
Form type: TM01
Date: 2010.04.20
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.15
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR APPOINTED MR PETER DAVID BATTY
Form type: 288a
Date: 2009.08.28
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APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR
Form type: 288b
Date: 2009.08.28
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DIRECTOR APPOINTED ANTHONY JOHN SMITH
Form type: 288a
Date: 2009.04.16
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST
Form type: 288b
Date: 2009.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.03.06
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
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REGISTERED OFFICE CHANGED ON 10/12/07 FROM:, WOOD HOUSE, ETRURIA ROAD, HANLEY, STOKE ON TRENT STAFFS ST1 5NW
Form type: 287
Date: 2007.12.10
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ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08
Form type: 225
Date: 2007.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03
Form type: AA
Date: 2003.11.20

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Company directors and board members:

CAROLINE JANE SELLERS (current)
Secretary, 2010.03.26
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ANTHONY PHILIP JAMES CROSSLAND (current)
Director, CHARTERED ACCOUNTANT, 2014.10.06
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CWS (NO.1) LIMITED (current)
Director, 2012.10.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
BRENDA BROADHURST (resigned)
Secretary, 1990.12.29 - 1996.07.01
32 WATLANDS ROAD BIGNALL END , STOKE ON TRENT
ST7 8QQ, STAFFORDSHIRE
KATHERINE ELIZABETH ELDRIDGE (resigned)
Secretary, SECRETARIAL ADMINISTRATOR, 2007.12.14 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
PHILIP ROBERT JONES (resigned)
Secretary, COMPANY SECRETARY, 2001.08.14 - 2006.02.06
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
PHILIP ANTHONY KEW (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 1996.07.01 - 2001.08.15
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
UCL SECRETARY LIMITED (resigned)
Secretary, 2006.02.06 - 2007.12.14
UNITED CO OPERATIVES LIMITED SANDBROOK PARK SANDBROOK WAY , ROCHDALE
OL11 1RY, LANCASHIRE
PETER DAVID BATTY (resigned)
Director, HEAD OF LOGISTICS, 2009.07.24 - 2010.03.31
2 CHURCH HILL INGHAM , LINCOLN
LN1 2YE, LINCOLNSHIRE
LINDA CHRISTINE BRADLEY (resigned)
Director, PHARMACIST, 1996.07.01 - 2004.06.09
6 PARK HOUSE DRIVE , SANDBACH
CW11 1YW, CHESHIRE
BRENDA BROADHURST (resigned)
Director, SECRETARY, 1990.12.29 - 1996.07.01
32 WATLANDS ROAD BIGNALL END , STOKE ON TRENT
ST7 8QQ, STAFFORDSHIRE
PHILIP WILLIAM BROADHURST (resigned)
Director, PHARMACIST, 1990.12.29 - 1996.07.01
32 WATLANDS ROAD BIGNALL END , STOKE ON TRENT
ST7 8QQ, STAFFORDSHIRE
JONATHAN DAVID BROCKLEHURST (resigned)
Director, FINANCIAL CONTROLLER, 2007.10.25 - 2009.03.10
LARCH HOUSE 29 KEELE ROAD , NEWCASTLE UNDER LYME
ST5 2JT, STAFFORDSHIRE
GORDON HILLOCKS FARQUHAR (resigned)
Director, HEAD OF COMMERCIAL, 2007.10.25 - 2009.07.24
3 APSLEY GROVE DORRIDGE , SOLIHULL
B93 8QP
ROBERT GEOFFREY FLINT (resigned)
Director, HEALTH CARE CONTROLLER, 1996.07.01 - 1998.05.08
WEST VIEW SUTHERLAND ROAD LONGSDON , STOKE ON TRENT
ST9 9QP, STAFFORDSHIRE
NEIL GARTH JONES (resigned)
Director, FINANCE MANAGER, 1996.07.01 - 1998.06.19
5 QUAYSIDE MEWS , LYMM
WA13 0HZ, CHESHIRE
PHILIP ROBERT JONES (resigned)
Director, COMPANY SECRETARY, 2004.07.30 - 2006.02.06
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
PHILIP ANTHONY KEW (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1996.07.01 - 2002.09.06
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
JOHN BRANSON NUTTALL (resigned)
Director, MANAGING DIRECTOR - HEALTHCARE, 2007.10.25 - 2014.10.06
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
ANTHONY JOHN SMITH (resigned)
Director, FINANCE DIRECTOR - HEALTHCARE, 2009.03.10 - 2014.10.06
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
CHRISTOPHER HOWARD GOULD THOMPSON (resigned)
Director, GENERAL MANAGER, 2001.10.01 - 2004.07.30
1 NORFOLK ROAD , HARROGATE
HG2 8DA, NORTH YORKSHIRE
UCL DIRECTOR 1 LIMITED (resigned)
Director, CORPORATE BODY, 2006.02.06 - 2007.10.25
UNITED CO-OPERATIVES LIMITED SANDBROOK PARK , ROCHDALE
OL11 1RY
MARTYN JAMES WATES (resigned)
Director, COMPANY DIRECTOR, 2001.08.15 - 2006.02.06
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE

Companies near to J.H. MCELLIN ltd.

Information about the Private Limited Company J.H. MCELLIN 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: 2016.05.27. Reload the data