MELLORS & KIRK LIMITED
NOTTINGHAMSHIRE

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Company number 02324756
Status Active
Incorporation Date 2 December 1988
Company Type Private Limited Company
Address 29 ARBORETUM STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 4JA
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 140,000 ; Secretary's details changed for Martha Kathleen Parvin on 2 May 2016. The most likely internet sites of MELLORS & KIRK LIMITED are www.mellorskirk.co.uk, and www.mellors-kirk.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and two months. Mellors Kirk Limited is a Private Limited Company. The company registration number is 02324756. Mellors Kirk Limited has been working since 02 December 1988. The present status of the company is Active. The registered address of Mellors Kirk Limited is 29 Arboretum Street Nottingham Nottinghamshire Ng1 4ja. The company`s financial liabilities are £150.94k. It is £-247.1k against last year. The cash in hand is £749.84k. It is £-247.08k against last year. And the total assets are £842.57k, which is £-244.7k against last year. PARVIN, Martha Kathleen is a Secretary of the company. KIRK, Nigel is a Director of the company. Secretary HAMMOND, Christopher John has been resigned. Secretary HUGHES, John Richard Hal has been resigned. Secretary KIRK, Nigel has been resigned. Director HAMMOND, Christopher John has been resigned. Director KIRK, Eric Matthew Kenny has been resigned. Director MELLORS, Nicholas James has been resigned. Director WHITTLE, Stephen Campbell has been resigned. Director WHITTLE, Susan Massey has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


mellors & kirk Key Finiance

LIABILITIES £150.94k
-63%
CASH £749.84k
-25%
TOTAL ASSETS £842.57k
-23%
All Financial Figures

Current Directors

Secretary
PARVIN, Martha Kathleen
Appointed Date: 23 March 2001
Director
KIRK, Nigel
Appointed Date: 20 January 1994
65 years old

Resigned Directors

Secretary
HAMMOND, Christopher John
Resigned: 29 January 1998
Secretary
HUGHES, John Richard Hal
Resigned: 02 June 1999
Appointed Date: 29 January 1998
Secretary
KIRK, Nigel
Resigned: 23 March 2001
Appointed Date: 02 June 1999
Director
HAMMOND, Christopher John
Resigned: 29 January 1998
Appointed Date: 24 April 1995
72 years old
Director
KIRK, Eric Matthew Kenny
Resigned: 23 March 2001
Appointed Date: 20 January 1994
97 years old
Director
MELLORS, Nicholas James
Resigned: 06 June 1999
Appointed Date: 20 January 1994
61 years old
Director
WHITTLE, Stephen Campbell
Resigned: 02 June 1999
84 years old
Director
WHITTLE, Susan Massey
Resigned: 02 June 1999
84 years old

MELLORS & KIRK LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 140,000
13 Jun 2016
Secretary's details changed for Martha Kathleen Parvin on 2 May 2016
13 Jun 2016
Director's details changed for Nigel Kirk on 2 May 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 92 more events
19 Apr 1989
Registered office changed on 19/04/89 from: 84 temple chambers temple chambers temple ave london,EC4Y ohp
19 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1989
Memorandum and Articles of Association
16 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1988
Incorporation

MELLORS & KIRK LIMITED Charges

8 June 1999
Debenture
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1999
Mortgage
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a the auction house gregory street…
14 February 1995
Legal mortgage
Delivered: 21 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south side of little tennis…
14 February 1995
Legal mortgage
Delivered: 21 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north side of…

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