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MELLOR ELECTRICS LIMITED

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

Company details

SETT END ROAD, SHADSWORTH INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE BB1 2NW.

MELLOR ELECTRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00822026
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
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:

GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.07.02
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.04.07
ING LEASE (UK) LTD
DEED OF LOAN & CHATTEL MORTGAGE - Outstanding on 2007.11.22
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2009.01.07
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.01.26
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2011.05.17
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2013.05.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 2000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008220260014
Form type: MR01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 13/02/2013
Form type: CH01
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 13/02/2013
Form type: CH01
Date: 2013.02.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.01.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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SAIL ADDRESS CHANGED FROM:, OAKMOUNT 6 EAST PARK ROAD, BLACKBURN, LANCASHIRE, BB18BW, ENGLAND
Form type: AD02
Date: 2011.01.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.12.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN HALLIWELL / 29/01/2010
Form type: CH03
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HALLIWELL / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JANET HALLIWELL / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 29/01/2010
Form type: CH01
Date: 2010.01.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.01.07
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.04
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.10.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19

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Company directors and board members:

STEPHEN JOHN HALLIWELL (current)
Secretary, COMPANY DIRECTOR, 2005.12.08
SETT END ROAD SHADSWORTH INDUSTRIAL ESTATE , BLACKBURN
LANCASHIRE BB1 2NW.
JANET HALLIWELL (current)
Director, SALES DIRECTOR, 1994.11.21
SETT END ROAD SHADSWORTH INDUSTRIAL ESTATE , BLACKBURN
LANCASHIRE BB1 2NW.
STEPHEN JOHN HALLIWELL (current)
Director, COMPANY DIRECTOR, 1991.10.01
SETT END ROAD SHADSWORTH INDUSTRIAL ESTATE , BLACKBURN
LANCASHIRE BB1 2NW.
BERNARD LEACH (current)
Director, COMPANY DIRECTOR, 2007.06.12
14 NAPIER HOUSE ELVA BUSINESS CENTRE ELVA WAY , BEXHILL ON SEA
TN39 5BP, EAST SUSSEX
ENGLAND
LESLIE HALLIWELL (resigned)
Secretary, 1991.12.31 - 2005.12.08
SOUTHDENE 74 MELLOR BROW MELLOR , BLACKBURN
BB2 7EX, LANCASHIRE
DOROTHY HALLIWELL (resigned)
Director, BOOK-KEEPER, 1991.12.31 - 2005.12.08
SOUTHDENE 74 MELLOR BROW MELLOR , BLACKBURN
BB2 7EX, LANCASHIRE
LESLIE HALLIWELL (resigned)
Director, ENGINER, 1991.12.31 - 2005.12.08
SOUTHDENE 74 MELLOR BROW MELLOR , BLACKBURN
BB2 7EX, LANCASHIRE

Companies near to MELLOR ELECTRICS ltd.

Information about the Private Limited Company MELLOR ELECTRICS 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: 2016.06.07. Reload the data