MELLOR BROMLEY LIMITED
GLENFIELD

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Company number 02048177
Status Active
Incorporation Date 20 August 1986
Company Type Private Limited Company
Address MARSHALL HOUSE MARSHALL HOUSE, WEST STREET, GLENFIELD, LEICESTER, UNITED KINGDOM, LE3 8DT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of James Patric Phelan as a director on 24 January 2017; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of MELLOR BROMLEY LIMITED are www.mellorbromley.co.uk, and www.mellor-bromley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Mellor Bromley Limited is a Private Limited Company. The company registration number is 02048177. Mellor Bromley Limited has been working since 20 August 1986. The present status of the company is Active. The registered address of Mellor Bromley Limited is Marshall House Marshall House West Street Glenfield Leicester United Kingdom Le3 8dt. . LAPIDGE, Constance Mary is a Director of the company. LAPIDGE, Graham John is a Director of the company. LAPIDGE, Martin Edward is a Director of the company. SEARLE, Wendy is a Director of the company. Secretary KINAL, Paul Stefan has been resigned. Director KINAL, Paul Stefan has been resigned. Director LAPIDGE, Graham John has been resigned. Director LAPIDGE, Martin Edward has been resigned. Director PHELAN, James Patric has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
LAPIDGE, Constance Mary

93 years old
Director
LAPIDGE, Graham John
Appointed Date: 08 November 2016
65 years old
Director
LAPIDGE, Martin Edward
Appointed Date: 08 November 2016
63 years old
Director
SEARLE, Wendy
Appointed Date: 13 October 1994
67 years old

Resigned Directors

Secretary
KINAL, Paul Stefan
Resigned: 27 October 2016
Director
KINAL, Paul Stefan
Resigned: 27 October 2016
73 years old
Director
LAPIDGE, Graham John
Resigned: 26 June 1997
Appointed Date: 13 October 1994
65 years old
Director
LAPIDGE, Martin Edward
Resigned: 03 February 2003
Appointed Date: 13 October 1994
63 years old
Director
PHELAN, James Patric
Resigned: 24 January 2017
Appointed Date: 08 January 2013
78 years old

Persons With Significant Control

Ms Constance Mary Lapidge
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELLOR BROMLEY LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 31 March 2016
02 Feb 2017
Termination of appointment of James Patric Phelan as a director on 24 January 2017
17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Appointment of Mr Graham John Lapidge as a director on 8 November 2016
09 Nov 2016
Appointment of Mr Martin Edward Lapidge as a director on 8 November 2016
...
... and 110 more events
07 Oct 1986
Company name changed bondrun LIMITED\certificate issued on 07/10/86
07 Oct 1986
Company name changed bondrun LIMITED\certificate issued on 07/10/86
20 Aug 1986
Certificate of Incorporation
20 Aug 1986
Certificate of Incorporation
20 Aug 1986
Incorporation

MELLOR BROMLEY LIMITED Charges

19 March 1992
Charge
Delivered: 2 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
1 October 1987
Fixed and floating charge
Delivered: 8 October 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
22 September 1987
Legal charge
Delivered: 23 September 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 141, barkby road, leicester.

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