Active
Company Information for MELLOR & BROWN LIMITED
DEESIDE BAKERY BUILDWAS ROAD, CLAYHILL INDUSTRIAL ESTATE, NESTON, SOUTH WIRRAL, CH64 3RU,
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Company Registration Number
06266737
Private Limited Company
Active |
Company Name | |
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MELLOR & BROWN LIMITED | |
Legal Registered Office | |
DEESIDE BAKERY BUILDWAS ROAD CLAYHILL INDUSTRIAL ESTATE NESTON SOUTH WIRRAL CH64 3RU Other companies in CH64 | |
Company Number | 06266737 | |
---|---|---|
Company ID Number | 06266737 | |
Date formed | 2007-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 06:40:56 |
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Officer | Role | Date Appointed |
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SHANE JOHN MELLOR |
Officer | Role | Date Appointed | Date Resigned |
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DAVID ANTHONY BROWN |
Director | ||
SUSAN VANESSA BROWN |
Company Secretary | ||
DAVID ANTHONY BROWN |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062667370002 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Shane John Mellor as a person with significant control on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Shane John Mellor on 2021-06-01 | |
PSC04 | Change of details for Mr Shane Mellor as a person with significant control on 2021-06-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY BROWN | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 15/01/15 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID BROWN | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 07/11/12 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM, ` BARNSTON HOUSE, BEACON LANE HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE JOHN MELLOR / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BROWN / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN VANESSA BROWN / 30/11/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/06/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MELLOR / 01/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BROWN / 06/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 33 THE GREEN, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE ST10 1XS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 18 THE GREEN, CHEADLE, STOKE-ON-TRENT, ST10 1PH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELLOR & BROWN LIMITED
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as MELLOR & BROWN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |