Company number 04893298
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 38 STATION ROAD, LOUGHTON, ESSEX, IG10 4NX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE MELLOWS LIMITED are www.themellows.co.uk, and www.the-mellows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.5 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mellows Limited is a Private Limited Company.
The company registration number is 04893298. The Mellows Limited has been working since 09 September 2003.
The present status of the company is Active. The registered address of The Mellows Limited is 38 Station Road Loughton Essex Ig10 4nx. . PATEL, Bhawni is a Secretary of the company. PATEL, Bhawni is a Director of the company. PATEL, Vinod is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 September 2003
Appointed Date: 09 September 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 September 2003
Appointed Date: 09 September 2003
Persons With Significant Control
Mr Vinod Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE MELLOWS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
02 Dec 2003
New director appointed
19 Nov 2003
Ad 12/09/03--------- £ si 99@1=99 £ ic 1/100
12 Sep 2003
Secretary resigned
12 Sep 2003
Director resigned
09 Sep 2003
Incorporation
22 May 2009
Legal and general charge
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The mellows 38-40 station road loughton essex by way of…
31 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied
on 2 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a 40 station road loughton essex…
29 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied
on 2 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as the mellows 38 station road loughton…
29 January 2004
Debenture
Delivered: 30 January 2004
Status: Satisfied
on 2 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…