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MELLOR BROMLEY AIR CONDITIONING SERVICES LIMITED

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

Company details

141 BARKBY RD, LEICESTER, LE4 7LW

MELLOR BROMLEY AIR CONDITIONING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00950699
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.25
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.05.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.03.08
MIDLAND BANK PLC
FIXED CHARGE ON GOODWILL AND INTELLECTUAL PROPERTY RIGHTS - Outstanding on 1992.05.07
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1993.04.22

List of company documents:

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PREVEXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2016.05.11
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 25500
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.24
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD BLOXAM / 26/11/2013
Form type: CH01
Date: 2014.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.25
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DIRECTOR APPOINTED MR ANDREW PAUL COX
Form type: AP01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES WHITEHEAD / 24/03/2014
Form type: CH01
Date: 2014.03.24
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PREVSHO FROM 31/03/2014 TO 30/09/2013
Form type: AA01
Date: 2014.03.17
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DIRECTOR APPOINTED MR ASHLEY JAMES WHITEHEAD
Form type: AP01
Date: 2014.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR ROY BAND
Form type: TM01
Date: 2012.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD BLOXAM / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROY BURNETT BAND / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.22

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Company directors and board members:

PAUL STEFAN KINAL (current)
Secretary, 1991.11.09
1 GAULBY LANE HOUGHTON ON THE HILL , LEICESTER
LE7 9HB
DAVID HAROLD BLOXAM (current)
Director, 1991.11.09
8 LONGHADE FURLONG ANSTEY , LEICESTER
LE7 7TG
ENGLAND
ANDREW PAUL COX (current)
Director, HEATING ENGINEER, 2014.01.01
141 BARKBY RD LEICESTER ,
LE4 7LW
PAUL STEFAN KINAL (current)
Director, 1991.11.09
1 GAULBY LANE HOUGHTON ON THE HILL , LEICESTER
LE7 9HB
CONSTANCE MARY LAPIDGE (current)
Director, 1991.11.09
3 UPPINGHAM CLOSE , LEICESTER
LE5 6HT, LEICESTERSHIRE
ASHLEY JAMES WHITEHEAD (current)
Director, HEATING ENGINEER, 2014.01.01
141 BARKBY RD LEICESTER ,
LE4 7LW
ROY BURNETT BAND (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1995.12.14 - 2012.05.31
26 SCOTNEY STREET , PETERBOROUGH
PE1 3NF
NEAL ANTONY CHADD (resigned)
Director, ENGINEER, 2006.04.07 - 2007.11.16
17 THURLOW ROAD , LEICESTER
LE2 1YE, LEICESTERSHIRE

Companies near to MELLOR BROMLEY AIR CONDITIONING SERVICES ltd.

Information about the Private Limited Company MELLOR BROMLEY AIR CONDITIONING SERVICES 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: 2016.06.21. Reload the data