MELLSMARK FINANCE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 01339143
Status Active
Incorporation Date 17 November 1977
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from 314 Regents Park Road Finchley London N3 2JX to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MELLSMARK FINANCE LIMITED are www.mellsmarkfinance.co.uk, and www.mellsmark-finance.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-eight years and one months. Mellsmark Finance Limited is a Private Limited Company. The company registration number is 01339143. Mellsmark Finance Limited has been working since 17 November 1977. The present status of the company is Active. The registered address of Mellsmark Finance Limited is York House Empire Way Wembley Middlesex England Ha9 0fq. The company`s financial liabilities are £468.59k. It is £19.71k against last year. And the total assets are £492.36k, which is £20.86k against last year. SAMUELS, Andrew Darren is a Secretary of the company. MARCHANT, Richard Phillip is a Director of the company. MARCHANT, Samuel Robert Sidney is a Director of the company. SAMUELS, Bernard Maurice is a Director of the company. Secretary MARCHANT, Rita Sheila has been resigned. Secretary WALLER, Thelma has been resigned. Director MARCHANT, Rita Sheila has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


mellsmark finance Key Finiance

LIABILITIES £468.59k
+4%
CASH n/a
TOTAL ASSETS £492.36k
+4%
All Financial Figures

Current Directors

Secretary
SAMUELS, Andrew Darren
Appointed Date: 15 June 2001

Director

Director
MARCHANT, Samuel Robert Sidney
Appointed Date: 01 March 2013
32 years old

Director

Resigned Directors

Secretary
MARCHANT, Rita Sheila
Resigned: 16 May 1993

Secretary
WALLER, Thelma
Resigned: 15 June 2001
Appointed Date: 16 May 1993

Director
MARCHANT, Rita Sheila
Resigned: 16 May 1993
89 years old

MELLSMARK FINANCE LIMITED Events

24 May 2016
Registered office address changed from 314 Regents Park Road Finchley London N3 2JX to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

01 Apr 2016
Total exemption small company accounts made up to 31 January 2016
15 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 60 more events
20 Mar 1989
Return made up to 20/03/89; full list of members

22 Mar 1988
Return made up to 15/03/88; full list of members

22 Mar 1988
Accounts for a small company made up to 31 January 1988

28 Apr 1987
Accounts for a small company made up to 31 January 1987

28 Apr 1987
Return made up to 14/04/87; full list of members

MELLSMARK FINANCE LIMITED Charges

4 June 1980
Debenture
Delivered: 10 June 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge undertaking and all property and…
3 August 1979
Sub mortgage.
Delivered: 9 August 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Mortgage debt secured on 212 trundleys road lewisham…
2 August 1979
Sub-mortgage.
Delivered: 10 August 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Mortgage debt secured on 127 avenell road, islington…
2 August 1979
Sub-mortgage.
Delivered: 10 August 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Mortgage debt secured on 54 kenwyn road, lambeth, london…