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MELLOR BUILDING SERVICE LTD.

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

Company details

WOODSTOCK, 52 HATHERTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1HQ

MELLOR BUILDING SERVICE LTD. on the map

Company type: Private Limited Company
Company number: 01008585
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.21
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.05
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.04.12

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 4500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN MELLOR / 06/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES MELLOR / 06/12/2009
Form type: CH01
Date: 2009.12.21
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM:, 3 IMAGE BUSINESS PARK, EAST CANNOCK ROAD, HEDNESFORD, STAFFORDSHIRE WS12 5LT
Form type: 287
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/03
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/00 FROM:, UNIT 12 OAKLANDS INDUSTRIAL, LOWER ROAD ESTATE, HEDNESFORD, STAFFS WS12 5V2
Form type: 287
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.05
£2.95
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COMPANY NAME CHANGED, TAYLOR MELLOR CONSTRUCTION LIMIT, ED, CERTIFICATE ISSUED ON 19/05/99
Form type: CERTNM
Date: 1999.05.18
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/99 TO 30/04/99
Form type: 225
Date: 1999.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/03/93
Form type: SRES01
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26

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Company directors and board members:

IAN FRANK DAVIES (current)
Secretary, ACCOUNTANT, 1999.01.22
1 BRASSEY ROAD PLD POTTSWAY , SHREWSBURY
SY3 7FA, SALOP
MICHAEL CHARLES MELLOR (current)
Director, MANAGER, 1991.12.06
52 HATHERTON ROAD , CANNOCK
WS11 1HQ, STAFFORDSHIRE
PATRICIA ANN MELLOR (current)
Director, EDUCATION OFFICER, 1999.01.22
WOODSTOCK 52 HATHERTON ROAD , CANNOCK
WS11 1HQ, STAFFORDSHIRE
ANTHONY SAMUEL TAYLOR (resigned)
Secretary, 1991.12.06 - 1999.01.22
79 OLD PENKRIDGE ROAD , CANNOCK
WS11 1HY, STAFFORDSHIRE
ANTHONY SAMUEL TAYLOR (resigned)
Director, COMPANY SECRETARY, 1991.12.06 - 1999.01.22
79 OLD PENKRIDGE ROAD , CANNOCK
WS11 1HY, STAFFORDSHIRE
CHRISTOPHER JOHN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1999.01.22
57 OLD PENKRIDGE ROAD , CANNOCK
WS11 1HY, STAFFORDSHIRE
ROGER HERBERT TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1999.01.22
YEW TREE FARM POTTALL POOL , PENKRIDGE
ST19 5RN, STAFFORDSHIRE
Date 2013.04.30
Shareholder Funds £ 65,333
Profit Loss Account Reserve £ 69,833
Called Up Share Capital £ 4,500
Total Assets Less Current Liabilities £ 4,159
Creditors Due Within One Year £ 5,468
Cash Bank In Hand £ 1,309
Share Capital Allotted Called Up Paid £ 4,500
Number Shares Allotted 4500 Ordinary shares of £1 each
Creditors Due After One Year £ 61,174

Companies near to MELLOR BUILDING SERVICE LTD.

Information about the Private Limited Company MELLOR BUILDING SERVICE LTD. 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: 2016.07.19. Reload the data