WM. MELLARD & SONS (PROPERTY) LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DU

Company number 04189757
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of WM. MELLARD & SONS (PROPERTY) LIMITED are www.wmmellardsonsproperty.co.uk, and www.wm-mellard-sons-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Wm Mellard Sons Property Limited is a Private Limited Company. The company registration number is 04189757. Wm Mellard Sons Property Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Wm Mellard Sons Property Limited is 6 Marsh Parade Newcastle Under Lyme Staffordshire St5 1du. . COPE, Dianne Louise is a Secretary of the company. MELLARD, Christopher William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COPE, Dianne Louise
Appointed Date: 29 March 2001
Director
MELLARD, Christopher William
Appointed Date: 29 March 2001
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Christopher William Mellard
Notified on: 29 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

WM. MELLARD & SONS (PROPERTY) LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
14 Jan 2017
Satisfaction of charge 4 in full
14 Jan 2017
Satisfaction of charge 5 in full
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Satisfaction of charge 3 in full
...
... and 44 more events
20 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2001
Ad 07/07/01--------- £ si 99@1=99 £ ic 1/100
20 Jul 2001
£ nc 1000/500000 07/07/01
02 Apr 2001
Secretary resigned
29 Mar 2001
Incorporation

WM. MELLARD & SONS (PROPERTY) LIMITED Charges

30 July 2009
Charge on deposit
Delivered: 31 July 2009
Status: Satisfied on 14 January 2017
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Account number 27542483 opened in the name of neil lamont…
15 October 2007
Legal charge
Delivered: 29 October 2007
Status: Satisfied on 14 January 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title and interest in the charged contracts,. See…
17 August 2007
Legal charge
Delivered: 22 August 2007
Status: Satisfied on 22 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings at lon garreg fawr, treaddur bay…
20 January 2005
Legal charge
Delivered: 22 January 2005
Status: Satisfied on 6 October 2007
Persons entitled: National Westminster Bank PLC
Description: Land at lon garreg fawr treaddur bay anglesey t/no:…
29 October 2001
Legal charge
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a dragon works chester road flintshire t/no wa…

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