COOKE AND MELLOR RECRUITMENT LIMITED
ACCRINGTON SCIENT LIMITED

Hellopages » Lancashire » Hyndburn » BB5 1BX

Company number 03829149
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address MILNSHAW HOUSE, 161 WHALLEY ROAD, ACCRINGTON, LANCASHIRE, BB5 1BX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Simon John Dickinson as a director on 1 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of COOKE AND MELLOR RECRUITMENT LIMITED are www.cookeandmellorrecruitment.co.uk, and www.cooke-and-mellor-recruitment.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and four months. Cooke and Mellor Recruitment Limited is a Private Limited Company. The company registration number is 03829149. Cooke and Mellor Recruitment Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Cooke and Mellor Recruitment Limited is Milnshaw House 161 Whalley Road Accrington Lancashire Bb5 1bx. The company`s financial liabilities are £143.64k. It is £-542.52k against last year. The cash in hand is £298.3k. It is £-28.45k against last year. And the total assets are £623.3k, which is £-482.5k against last year. MELLOR, Paula Michelle is a Secretary of the company. DICKINSON, Simon John is a Director of the company. JACKSON, Helen Edith is a Director of the company. MELLOR, Jack Nicolas Gordon is a Director of the company. MELLOR, Katie is a Director of the company. MELLOR, Paula Michelle is a Director of the company. MELLOR, Richard John is a Director of the company. Secretary MELLOR, Richard John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BELFIELD, Andrew David has been resigned. Director CUMMINS, Nicolas James has been resigned. Director HINDLE, Taryn has been resigned. Director PRICE, Mark Ford has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


cooke and mellor recruitment Key Finiance

LIABILITIES £143.64k
-80%
CASH £298.3k
-9%
TOTAL ASSETS £623.3k
-44%
All Financial Figures

Current Directors

Secretary
MELLOR, Paula Michelle
Appointed Date: 25 September 2001
Director
DICKINSON, Simon John
Appointed Date: 01 April 2017
40 years old
Director
JACKSON, Helen Edith
Appointed Date: 01 April 2016
37 years old
Director
MELLOR, Jack Nicolas Gordon
Appointed Date: 01 October 2014
35 years old
Director
MELLOR, Katie
Appointed Date: 01 October 2014
36 years old
Director
MELLOR, Paula Michelle
Appointed Date: 01 September 1999
59 years old
Director
MELLOR, Richard John
Appointed Date: 01 September 1999
68 years old

Resigned Directors

Secretary
MELLOR, Richard John
Resigned: 25 September 2001
Appointed Date: 01 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 1999
Appointed Date: 20 August 1999
Director
BELFIELD, Andrew David
Resigned: 19 August 2002
Appointed Date: 12 November 2001
62 years old
Director
CUMMINS, Nicolas James
Resigned: 22 December 2005
Appointed Date: 01 September 1999
68 years old
Director
HINDLE, Taryn
Resigned: 18 June 2010
Appointed Date: 01 October 2006
56 years old
Director
PRICE, Mark Ford
Resigned: 31 December 2001
Appointed Date: 01 June 2001
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 1999
Appointed Date: 20 August 1999

Persons With Significant Control

Mr Richard John Mellor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Michelle Mellor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H M Recruitment
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOKE AND MELLOR RECRUITMENT LIMITED Events

03 Apr 2017
Appointment of Mr Simon John Dickinson as a director on 1 April 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
04 Apr 2016
Appointment of Miss Helen Edith Jackson as a director on 1 April 2016
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
21 Sep 1999
Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100
10 Sep 1999
Memorandum and Articles of Association
08 Sep 1999
Company name changed scient LIMITED\certificate issued on 09/09/99
06 Sep 1999
Registered office changed on 06/09/99 from: 788-790, finchley road london NW11 7TJ
20 Aug 1999
Incorporation

COOKE AND MELLOR RECRUITMENT LIMITED Charges

5 October 2007
Legal charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a milnshaw house 161 whalley road accrington…
21 February 2006
Fixed and floating charge
Delivered: 24 February 2006
Status: Satisfied on 23 January 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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