MELLOR & RUSSELL LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2LW

Company number 06561999
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, S70 2LW
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 29 October 2015 to 28 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MELLOR & RUSSELL LIMITED are www.mellorrussell.co.uk, and www.mellor-russell.co.uk. The predicted number of employees is 70 to 80. The company’s age is seventeen years and ten months. Mellor Russell Limited is a Private Limited Company. The company registration number is 06561999. Mellor Russell Limited has been working since 10 April 2008. The present status of the company is Active. The registered address of Mellor Russell Limited is Marland House 13 Huddersfield Road Barnsley S70 2lw. The company`s financial liabilities are £763.24k. It is £22.25k against last year. The cash in hand is £38.84k. It is £14.27k against last year. And the total assets are £2232.05k, which is £-122.33k against last year. WARDEN, John Nicholas Grant is a Secretary of the company. NAAKE, Judith Lynn is a Director of the company. POOLE, Andrew Charles William is a Director of the company. WARDEN, John Nicholas Grant is a Director of the company. Secretary HASLAM, Philip has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary WALKER, Helene has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WALKER, James has been resigned. The company operates in "Wholesale of pharmaceutical goods".


mellor & russell Key Finiance

LIABILITIES £763.24k
+3%
CASH £38.84k
+58%
TOTAL ASSETS £2232.05k
-6%
All Financial Figures

Current Directors

Secretary
WARDEN, John Nicholas Grant
Appointed Date: 30 September 2011

Director
NAAKE, Judith Lynn
Appointed Date: 30 September 2011
78 years old

Director
POOLE, Andrew Charles William
Appointed Date: 01 January 2016
62 years old

Director
WARDEN, John Nicholas Grant
Appointed Date: 30 September 2011
69 years old

Resigned Directors

Secretary
HASLAM, Philip
Resigned: 07 July 2008
Appointed Date: 10 April 2008

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 April 2008
Appointed Date: 10 April 2008

Secretary
WALKER, Helene
Resigned: 30 September 2011
Appointed Date: 24 May 2010

Director
ONLINE NOMINEES LIMITED
Resigned: 10 April 2008
Appointed Date: 10 April 2008

Director
WALKER, James
Resigned: 16 November 2012
Appointed Date: 10 April 2008
54 years old

MELLOR & RUSSELL LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 October 2015
24 Oct 2016
Previous accounting period shortened from 29 October 2015 to 28 October 2015
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
First Gazette notice for compulsory strike-off
15 Sep 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-15
  • GBP 2

...
... and 34 more events
01 May 2008
Secretary appointed philip haslam
01 May 2008
Director appointed james walker
22 Apr 2008
Appointment terminated director online nominees LIMITED
22 Apr 2008
Appointment terminated secretary online corporate secretaries LIMITED
10 Apr 2008
Incorporation

MELLOR & RUSSELL LIMITED Charges

30 April 2014
Charge code 0656 1999 0003
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Judy Naake
Description: Contains fixed charge.
1 April 2009
Legal charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 103 high street silkstone barnsley south yorkshire t/n syk…
11 August 2008
Debenture
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…