MELLOR ARCHITECTS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 9YW

Company number 03338969
Status Active
Incorporation Date 24 March 1997
Company Type Private Limited Company
Address 1 CABLE COURT, PITTMAN WAY FULWOOD, PRESTON, LANCASHIRE, PR2 9YW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 75,000 . The most likely internet sites of MELLOR ARCHITECTS LIMITED are www.mellorarchitects.co.uk, and www.mellor-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Mellor Architects Limited is a Private Limited Company. The company registration number is 03338969. Mellor Architects Limited has been working since 24 March 1997. The present status of the company is Active. The registered address of Mellor Architects Limited is 1 Cable Court Pittman Way Fulwood Preston Lancashire Pr2 9yw. . BOYD, Peter James is a Secretary of the company. BOYD, Peter James is a Director of the company. ORAM, Lindsay Frank is a Director of the company. SHIACH, Brian is a Director of the company. Secretary STANFORD, Michael George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ORMEROD, Brian has been resigned. Director STANFORD, Michael George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BOYD, Peter James
Appointed Date: 01 March 2009
Director
BOYD, Peter James
Appointed Date: 24 March 1997
72 years old
Director
ORAM, Lindsay Frank
Appointed Date: 01 June 2007
56 years old
Director
SHIACH, Brian
Appointed Date: 01 November 2004
65 years old

Resigned Directors

Secretary
STANFORD, Michael George
Resigned: 28 February 2009
Appointed Date: 24 March 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 1997
Appointed Date: 24 March 1997
Director
ORMEROD, Brian
Resigned: 01 November 2004
Appointed Date: 24 March 1997
81 years old
Director
STANFORD, Michael George
Resigned: 28 February 2009
Appointed Date: 24 March 1997
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 1997
Appointed Date: 24 March 1997

Persons With Significant Control

Mellor Architects Holdings Ltd
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more

MELLOR ARCHITECTS LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 75,000
12 Dec 2015
Total exemption small company accounts made up to 31 May 2015
16 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 75,000
...
... and 59 more events
28 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1997
Incorporation

MELLOR ARCHITECTS LIMITED Charges

27 August 1999
Debenture
Delivered: 6 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1998
Debenture
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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