Company number 02691794
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address WIGAN ROAD, WESTHOUGHTON, BOLTON, LANCSHIRE, BL5 2EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Secretary's details changed for Daniel Thomas Jackson on 2 March 2017; Director's details changed for Geoffrey Kenneth Hudson on 2 March 2017. The most likely internet sites of MELLOR COACHCRAFT LIMITED are www.mellorcoachcraft.co.uk, and www.mellor-coachcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Mellor Coachcraft Limited is a Private Limited Company.
The company registration number is 02691794. Mellor Coachcraft Limited has been working since 27 February 1992.
The present status of the company is Active. The registered address of Mellor Coachcraft Limited is Wigan Road Westhoughton Bolton Lancshire Bl5 2ee. . JACKSON, Daniel Thomas is a Secretary of the company. HUDSON, Geoffrey Kenneth is a Director of the company. JACKSON, Daniel Thomas is a Director of the company. Secretary BLINCOE, Brian has been resigned. Secretary THOMPSON, Paul Lester Frank has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLINCOE, Brian has been resigned. Director CROWTHER, Neil David John has been resigned. Director HYAMS, Anthony Michael has been resigned. Director LOCKYER, Geoffrey Martin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PROCTER, Stuart Leslie has been resigned. Director THOMPSON, Paul Lester Frank has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BLINCOE, Brian
Resigned: 30 September 1999
Appointed Date: 10 March 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 1992
Appointed Date: 27 February 1992
Director
BLINCOE, Brian
Resigned: 05 June 2003
Appointed Date: 03 April 1992
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 March 1992
Appointed Date: 27 February 1992
Persons With Significant Control
Woodall Nicholson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MELLOR COACHCRAFT LIMITED Events
06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
03 Mar 2017
Secretary's details changed for Daniel Thomas Jackson on 2 March 2017
03 Mar 2017
Director's details changed for Geoffrey Kenneth Hudson on 2 March 2017
03 Mar 2017
Director's details changed for Daniel Thomas Jackson on 2 March 2017
13 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 92 more events
08 Apr 1992
Particulars of mortgage/charge
23 Mar 1992
Director resigned;new director appointed
23 Mar 1992
Secretary resigned;new secretary appointed
23 Mar 1992
Registered office changed on 23/03/92 from: 84 temple chambers temple avenue london EC4Y ohp
27 Feb 1992
Incorporation
6 April 1992
Debenture
Delivered: 15 April 1992
Status: Satisfied
on 15 June 1994
Persons entitled: Plaxton Group PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1992
Fixed and floating charge
Delivered: 8 April 1992
Status: Satisfied
on 31 August 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the patents and patent…
6 April 1992
Legal charge
Delivered: 8 April 1992
Status: Satisfied
on 31 August 2005
Persons entitled: Midland Bank PLC
Description: L/H land and buildings on the north side of durham street…
6 April 1992
Legal charge
Delivered: 8 April 1992
Status: Satisfied
on 31 August 2005
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the south side of wigan road…