MELLISH ENGINEERING SERVICES LIMITED
ST PAUL'S SQUARE, BIRMINGHAM

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Company number 05046982
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address THE COUNTING HOUSE, 61 CHARLOTTE STREET, ST PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Andrew David Rattenberry on 27 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MELLISH ENGINEERING SERVICES LIMITED are www.mellishengineeringservices.co.uk, and www.mellish-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mellish Engineering Services Limited is a Private Limited Company. The company registration number is 05046982. Mellish Engineering Services Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Mellish Engineering Services Limited is The Counting House 61 Charlotte Street St Paul S Square Birmingham West Midlands B3 1px. . RATTENBERRY, Mark Peter is a Secretary of the company. RATTENBERRY, Andrew David is a Director of the company. RATTENBERRY, Andrew is a Director of the company. RATTENBERRY, Mark Peter is a Director of the company. RATTENBERRY, Mathew is a Director of the company. ROBERTS, Paul Neil is a Director of the company. Secretary RATTENBERRY, Peter Gerald has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RATTENBERRY, Peter Gerald has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
RATTENBERRY, Mark Peter
Appointed Date: 20 March 2004
Director
RATTENBERRY, Andrew David
Appointed Date: 01 December 2007
56 years old
Director
RATTENBERRY, Andrew
Appointed Date: 01 December 2007
77 years old
Director
RATTENBERRY, Mark Peter
Appointed Date: 20 March 2004
53 years old
Director
RATTENBERRY, Mathew
Appointed Date: 01 December 2007
47 years old
Director
ROBERTS, Paul Neil
Appointed Date: 13 May 2016
48 years old

Resigned Directors

Secretary
RATTENBERRY, Peter Gerald
Resigned: 11 February 2005
Appointed Date: 20 March 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Director
RATTENBERRY, Peter Gerald
Resigned: 22 March 2014
Appointed Date: 20 March 2004
82 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Mark Peter Rattenberry Btec
Notified on: 17 February 2017
53 years old
Nature of control: Right to appoint and remove directors
Mr Matthew Rattenberry
Notified on: 17 February 2017
47 years old
Nature of control: Right to appoint and remove directors
Mr Andrew David Rattenberry
Notified on: 17 February 2017
56 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Rattenberry
Notified on: 17 February 2017
77 years old
Nature of control: Right to appoint and remove directors
Mr Paul Neil Roberts
Notified on: 17 February 2017
48 years old
Nature of control: Right to appoint and remove directors
Middlemore Fastener (Holdings) Limited
Notified on: 17 February 2017
Nature of control: Ownership of shares – 75% or more

MELLISH ENGINEERING SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Jan 2017
Director's details changed for Mr Andrew David Rattenberry on 27 January 2017
08 Oct 2016
Accounts for a small company made up to 31 December 2015
13 May 2016
Appointment of Mr Paul Neil Roberts as a director on 13 May 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
...
... and 48 more events
16 Mar 2004
Registered office changed on 16/03/04 from: baldwins 40 lichfield street walsall west midlands WS1 1UU
23 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
23 Feb 2004
Registered office changed on 23/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Feb 2004
Incorporation

MELLISH ENGINEERING SERVICES LIMITED Charges

14 December 2015
Charge code 0504 6982 0005
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
30 January 2015
Charge code 0504 6982 0004
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
20 December 2011
All assets debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 December 2011
Debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Debenture
Delivered: 26 January 2008
Status: Satisfied on 25 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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