Company number 03143873
Status Active
Incorporation Date 5 January 1996
Company Type Private Limited Company
Address 11 PRESTON NEW ROAD, BLACKBURN, BB2 1AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MELLORGATE LIMITED are www.mellorgate.co.uk, and www.mellorgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Mellorgate Limited is a Private Limited Company.
The company registration number is 03143873. Mellorgate Limited has been working since 05 January 1996.
The present status of the company is Active. The registered address of Mellorgate Limited is 11 Preston New Road Blackburn Bb2 1ar. The company`s financial liabilities are £0.04k. It is £-13.46k against last year. The cash in hand is £110.03k. It is £46.27k against last year. And the total assets are £110.03k, which is £46.27k against last year. BRIFFETT, Lynn Vernon is a Secretary of the company. BRIFFETT, David is a Director of the company. BRIFFETT, Lynn Vernon is a Director of the company. HAWORTH, Carolyn Joyce is a Director of the company. HAWORTH, Christopher Thorold is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
mellorgate Key Finiance
LIABILITIES
£0.04k
-100%
CASH
£110.03k
+72%
TOTAL ASSETS
£110.03k
+72%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1996
Appointed Date: 05 January 1996
Persons With Significant Control
Mrs Lynne Vernon Briffet
Notified on: 5 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MELLORGATE LIMITED Events
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 August 2016
28 Jan 2016
Total exemption small company accounts made up to 31 August 2015
28 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
11 Sep 2015
Resolutions
-
RES13 ‐
Inc nom cap 25/08/2015
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
...
... and 66 more events
20 May 1996
Memorandum and Articles of Association
16 May 1996
Accounting reference date notified as 30/04
16 May 1996
Ad 30/04/96--------- £ si 98@1=98 £ ic 2/100
12 Jan 1996
Secretary resigned
05 Jan 1996
Incorporation
5 May 2005
Legal charge
Delivered: 13 May 2005
Status: Satisfied
on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: 22 & 24 bridge road chatburn clitheroe lancashire. By way…
7 March 2003
Legal charge
Delivered: 17 March 2003
Status: Satisfied
on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 9 (including 9A) moor lane…
7 March 2003
Debenture
Delivered: 12 March 2003
Status: Satisfied
on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Legal charge
Delivered: 12 March 2003
Status: Satisfied
on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 44 mill lane…
7 March 2003
Legal charge
Delivered: 12 March 2003
Status: Satisfied
on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 11 moor lane…
7 March 2003
Legal charge
Delivered: 12 March 2003
Status: Satisfied
on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 41 moor lane…
22 June 1999
Legal mortgage
Delivered: 28 June 1999
Status: Satisfied
on 22 May 2003
Persons entitled: Midland Bank PLC
Description: Property k/a 41 moorlane clitheroe lancs t/n LA601060. With…
27 February 1998
Debenture
Delivered: 3 March 1998
Status: Satisfied
on 3 July 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1998
Legal mortgage
Delivered: 21 February 1998
Status: Satisfied
on 3 July 2003
Persons entitled: Midland Bank PLC
Description: Property at 44 mill lane blackburn. With the benefit of all…