MELLBECK LTD.
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1BJ
Company number 03001478
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address ARKLE HOUSE, LONSDALE STREET, CARLISLE, CUMBRIA, CA1 1BJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 27,000 . The most likely internet sites of MELLBECK LTD. are www.mellbeck.co.uk, and www.mellbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Mellbeck Ltd is a Private Limited Company. The company registration number is 03001478. Mellbeck Ltd has been working since 14 December 1994. The present status of the company is Active. The registered address of Mellbeck Ltd is Arkle House Lonsdale Street Carlisle Cumbria Ca1 1bj. . TILLEARD, George Newton is a Secretary of the company. TILLEARD, Christine is a Director of the company. TILLEARD, James Newton is a Director of the company. Secretary TILLEARD, Sonja Josefine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
TILLEARD, George Newton
Appointed Date: 17 August 1998
Director
TILLEARD, Christine
Appointed Date: 30 November 2005
71 years old
Director
TILLEARD, James Newton
Appointed Date: 05 January 1995
66 years old

Resigned Directors

Secretary
TILLEARD, Sonja Josefine
Resigned: 17 August 1998
Appointed Date: 05 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1995
Appointed Date: 14 December 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 1995
Appointed Date: 14 December 1994

Persons With Significant Control

Mr James Newton Tilleard
Notified on: 3 November 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MELLBECK LTD. Events

14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 27,000
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 27,000
...
... and 60 more events
25 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1995
Secretary resigned;new secretary appointed
25 Jan 1995
Director resigned;new director appointed
25 Jan 1995
Registered office changed on 25/01/95 from: 1 mitchell lane bristol BS1 6BU
14 Dec 1994
Incorporation

MELLBECK LTD. Charges

22 July 1997
Debenture
Delivered: 2 August 1997
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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