GILBERT & MELLISH LIMITED
NOTTINGHAM DG 179 LIMITED DUTTONS TWO LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 7FN

Company number 04354646
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 18-MERCURY HOUSE SHIPSTONE BUSINESS CENTRE, NORTH GATE, NOTTINGHAM, ENGLAND, NG7 7FN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Saleem A. Choudhry Mercury House Shipstone Business Centre North Gate Nottingham Notts. NG7 7FN England to 18-Mercury House Shipstone Business Centre North Gate Nottingham NG7 7FN on 30 January 2017; Registered office address changed from 3 Lightning Way West Heath Birmingham B31 3PH to C/O Saleem A. Choudhry Mercury House Shipstone Business Centre North Gate Nottingham Notts. NG7 7FN on 22 January 2017. The most likely internet sites of GILBERT & MELLISH LIMITED are www.gilbertmellish.co.uk, and www.gilbert-mellish.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and ten months. Gilbert Mellish Limited is a Private Limited Company. The company registration number is 04354646. Gilbert Mellish Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Gilbert Mellish Limited is 18 Mercury House Shipstone Business Centre North Gate Nottingham England Ng7 7fn. The company`s financial liabilities are £834.75k. It is £565.28k against last year. The cash in hand is £107.23k. It is £-115.29k against last year. And the total assets are £1165.83k, which is £494.51k against last year. MEADOWS, John is a Secretary of the company. MEADOWS, John is a Director of the company. VAN SWAAL, Emil is a Director of the company. Secretary BARKER, Robert has been resigned. Secretary BROWN, Peter has been resigned. Secretary GRAYDON, Alexandra Louise has been resigned. Secretary DUTTON GREGORY CORPORATE SERVICES has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Robert has been resigned. Director BROWN, Jonathan Thomas has been resigned. Director BROWN, Peter has been resigned. Director CHEESE, Michael James has been resigned. Director COPLEY, John has been resigned. Director CROSS, John Marshall has been resigned. Director GIBSON, Marsh Arthur George has been resigned. Director LUDWIG, Ronald has been resigned. Director MEADOWS, Lynda Carol has been resigned. Director SHEFFIELD, Jane has been resigned. The company operates in "Wholesale of clothing and footwear".


gilbert & mellish Key Finiance

LIABILITIES £834.75k
+209%
CASH £107.23k
-52%
TOTAL ASSETS £1165.83k
+73%
All Financial Figures

Current Directors

Secretary
MEADOWS, John
Appointed Date: 01 April 2007
Director
MEADOWS, John
Appointed Date: 02 May 2006
70 years old
Director
VAN SWAAL, Emil
Appointed Date: 12 December 2014
49 years old

Resigned Directors

Secretary
BARKER, Robert
Resigned: 09 December 2004
Appointed Date: 20 March 2003
Secretary
BROWN, Peter
Resigned: 24 May 2007
Appointed Date: 09 December 2004
Secretary
GRAYDON, Alexandra Louise
Resigned: 14 November 2002
Appointed Date: 17 January 2002
Secretary
DUTTON GREGORY CORPORATE SERVICES
Resigned: 20 March 2003
Appointed Date: 14 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
BARKER, Robert
Resigned: 31 March 2005
Appointed Date: 31 March 2003
82 years old
Director
BROWN, Jonathan Thomas
Resigned: 20 March 2003
Appointed Date: 17 January 2002
59 years old
Director
BROWN, Peter
Resigned: 31 March 2007
Appointed Date: 01 October 2004
77 years old
Director
CHEESE, Michael James
Resigned: 24 May 2007
Appointed Date: 02 December 2002
69 years old
Director
COPLEY, John
Resigned: 15 February 2007
Appointed Date: 31 March 2003
81 years old
Director
CROSS, John Marshall
Resigned: 11 December 2014
Appointed Date: 31 March 2003
75 years old
Director
GIBSON, Marsh Arthur George
Resigned: 24 May 2007
Appointed Date: 16 August 2004
68 years old
Director
LUDWIG, Ronald
Resigned: 09 June 2008
Appointed Date: 20 March 2003
75 years old
Director
MEADOWS, Lynda Carol
Resigned: 11 December 2014
Appointed Date: 01 September 2014
72 years old
Director
SHEFFIELD, Jane
Resigned: 27 June 2008
Appointed Date: 09 June 2008
69 years old

Persons With Significant Control

Mr Emil Van Swaal
Notified on: 14 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GILBERT & MELLISH LIMITED Events

14 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
30 Jan 2017
Registered office address changed from C/O Saleem A. Choudhry Mercury House Shipstone Business Centre North Gate Nottingham Notts. NG7 7FN England to 18-Mercury House Shipstone Business Centre North Gate Nottingham NG7 7FN on 30 January 2017
22 Jan 2017
Registered office address changed from 3 Lightning Way West Heath Birmingham B31 3PH to C/O Saleem A. Choudhry Mercury House Shipstone Business Centre North Gate Nottingham Notts. NG7 7FN on 22 January 2017
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
03 Jan 2017
Compulsory strike-off action has been discontinued
...
... and 85 more events
20 Nov 2002
Secretary resigned
20 Nov 2002
New secretary appointed
26 Jun 2002
Company name changed duttons two LIMITED\certificate issued on 26/06/02
21 Jan 2002
Secretary resigned
17 Jan 2002
Incorporation

GILBERT & MELLISH LIMITED Charges

22 January 2015
Charge code 0435 4646 0008
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
4 November 2014
Charge code 0435 4646 0007
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance(UK) LTD
Description: Contains fixed charge…
4 November 2014
Charge code 0435 4646 0006
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
18 September 2014
Charge code 0435 4646 0005
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 June 2008
Debenture
Delivered: 9 July 2008
Status: Satisfied on 22 January 2015
Persons entitled: Robert James Cross
Description: Fixed and floating charge over the undertaking and all…
5 June 2003
Legal charge created by the company (formerly known as dg 179 limited) in favour of the governor and company of the bank of scotland
Delivered: 25 June 2003
Status: Satisfied on 22 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as land and buildings on the north…
5 June 2003
Legal charge
Delivered: 25 June 2003
Status: Satisfied on 22 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as unit 3 lighting way off…
31 March 2003
Debenture
Delivered: 3 April 2003
Status: Satisfied on 22 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GILBERT & JOSEPH LIMITED GILBERT & MELLISH (HOLDINGS) LIMITED GILBERT & SONS LTD GILBERT & STAMPER LIMITED GILBERT & SYKES LTD GILBERT & WILLIAMS LIMITED GILBERT (HOLDINGS) LIMITED