MELLAR LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU18 1NJ

Company number 05892660
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 11 MARINE DRIVE, HORNSEY, EAST YORKSHIRE, HU18 1NJ
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MELLAR LIMITED are www.mellar.co.uk, and www.mellar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bempton Rail Station is 14.8 miles; to Barrow Haven Rail Station is 17.7 miles; to Barton-on-Humber Rail Station is 19.4 miles; to Filey Rail Station is 21.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mellar Limited is a Private Limited Company. The company registration number is 05892660. Mellar Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Mellar Limited is 11 Marine Drive Hornsey East Yorkshire Hu18 1nj. . WARD, David is a Secretary of the company. WARD, David is a Director of the company. WARD, Mollie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WARD, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
WARD, David
Appointed Date: 08 August 2006
Director
WARD, David
Appointed Date: 08 August 2006
79 years old
Director
WARD, Mollie
Appointed Date: 08 August 2006
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2006
Appointed Date: 01 August 2006
Director
WARD, Michael
Resigned: 08 September 2006
Appointed Date: 08 August 2006
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr David Ward
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mollie Ward
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MELLAR LIMITED Events

12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
29 Aug 2006
New director appointed
29 Aug 2006
New director appointed
17 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006
Registered office changed on 17/08/06 from: 788-790 finchley road london NW11 7TJ
01 Aug 2006
Incorporation

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