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MELLORS OF CHALLOW LIMITED

Learn more about MELLORS OF CHALLOW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 CHURCH LANE, SEATON, OAKHAM, RUTLAND, ENGLAND, LE15 9HR

MELLORS OF CHALLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00794527
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.04
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 2000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR MARIA PHILLIPS
Form type: TM01
Date: 2016.04.19
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APPOINTMENT TERMINATED, SECRETARY MARIA PHILLIPS
Form type: TM02
Date: 2016.04.19
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REGISTERED OFFICE CHANGED ON 19/04/2016 FROM, MELLORS OF CHALLOW LTD, FARINGDON ROAD, WANTAGE, OX12 9TE
Form type: AD01
Date: 2016.04.19
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DIRECTOR APPOINTED MISS KATE COXMILLER
Form type: AP01
Date: 2016.04.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANGELA PAULIN MILLER / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ANN HELENE MILLER / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA CHARLOTTE JANE MILLER / 01/10/2009
Form type: CH01
Date: 2010.06.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PAULIN MILLER / 15/12/2008
Form type: 288c
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MILLER / 01/01/2009
Form type: 288c
Date: 2009.07.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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DIRECTOR AND SECRETARY APPOINTED MARIA PHILLIPS LOGGED FORM
Form type: 288a
Date: 2008.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/04
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REGISTERED OFFICE CHANGED ON 11/06/04 FROM:, QUEENS HOUSE, 7TH FLOOR, 2 HOLLY ROAD, TWICKENHAM, MIDDLESEX TW1 4EG
Form type: 287
Date: 2004.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.29
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02

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Company directors and board members:

KATE COXMILLER (current)
Director, CONSULTANT, 2015.06.03
13 CHURCH LANE SEATON , OAKHAM
LE15 9HR, RUTLAND
ENGLAND
FIONA CHARLOTTE JANE MILLER (current)
Director, CONFERENCE MANAGER, 2006.03.21
6 SPRINGDALE ROAD , LONDON
N16 9NX
SAMANTHA ANN HELENE MILLER (current)
Director, SCHOOL TEACHER, 2006.03.21
80 MAYOLA ROAD HACKNEY , LONDON
E5 0RQ
CHRISTINE ANGELA PAULIN MILLER (current)
Director, HOUSEWIFE, 2006.03.21
KITE BANK PINK HILL LANE EYNSHAM , WITNEY
OX29 4JG, OXFORDSHIRE
ALLAN FRANCIS HAROLD MILLER (resigned)
Secretary, 1991.03.31 - 2003.05.16
CHALLOW MEAD WEST CHALLOW , WANTAGE
OX12 9TN, OXFORDSHIRE
MARIA PHILLIPS (resigned)
Secretary, BOOK KEEPER, 2003.05.16 - 2015.06.03
82 STOCKHAM PARK , WANTAGE
OX12 9HH, OXFORDSHIRE
ALLAN FRANCIS HAROLD MILLER (resigned)
Director, CO DIRECTOR, 1991.03.31 - 2006.09.30
CHALLOW MEAD WEST CHALLOW , WANTAGE
OX12 9TN, OXFORDSHIRE
HAROLD THOMAS MILLER (resigned)
Director, CO DIRECTOR, 1991.03.31 - 1996.02.24
LANE END SHEARDS LANE , STANFORD-IN-THE-VALE
SN7, OXON
GEOFFREY RODERICK GEORGE PACKFORD-GARRETT (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1991.03.31 - 2002.10.06
55 CRANE FURLONG HIGHWORTH , SWINDON
SN6 7JX, WILTSHIRE
MARIA PHILLIPS (resigned)
Director, BOOK-KEEPER, 2006.03.21 - 2015.06.03
82 STOCKHAM PARK , WANTAGE
OX12 9HH, OXFORDSHIRE
Date 2013.03.31
Fixed Assets £ 365,394
Tangible Fixed Assets £ 165,000
Current Assets £ 689,129
Tangible Fixed Assets Depreciation £ 218,924
Debtors £ 111,447
Shareholder Funds £ 980,661
Profit Loss Account Reserve £ 978,661
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 980,661
Net Current Assets Liabilities £ 615,267
Creditors Due Within One Year £ 73,862
Cash Bank In Hand £ 444,956
Stocks Inventory £ 132,726
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 9,516
Tangible Fixed Assets Cost Or Valuation £ 165,000
Tangible Fixed Assets Depreciation Charged In Period £ 8,137

Companies near to MELLORS OF CHALLOW ltd.

Information about the Private Limited Company MELLORS OF CHALLOW 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: 2016.06.05. Reload the data