SHUTTLEWORTH & MELLING LTD
STONE FLIP OUT STOKE LTD

Hellopages » Staffordshire » Stafford » ST15 0SS

Company number 09703728
Status Active
Incorporation Date 27 July 2015
Company Type Private Limited Company
Address FLIP OUT OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ENGLAND, ST15 0SS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Matthew James Melling on 10 January 2017; Current accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of SHUTTLEWORTH & MELLING LTD are www.shuttleworthmelling.co.uk, and www.shuttleworth-melling.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Barlaston Rail Station is 4.1 miles; to Wedgwood Rail Station is 4.6 miles; to Blythe Bridge Rail Station is 6.6 miles; to Stoke-on-Trent Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shuttleworth Melling Ltd is a Private Limited Company. The company registration number is 09703728. Shuttleworth Melling Ltd has been working since 27 July 2015. The present status of the company is Active. The registered address of Shuttleworth Melling Ltd is Flip Out Opal Way Stone Business Park Stone Staffordshire England St15 0ss. . MELLING, Matthew James is a Secretary of the company. MELLING, Matthew James is a Director of the company. SHUTTLEWORTH, Andrew Paul is a Director of the company. SHUTTLEWORTH, David Elliott is a Director of the company. SHUTTLEWORTH, Yvonne Elizabeth is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MELLING, Matthew James
Appointed Date: 26 August 2015

Director
MELLING, Matthew James
Appointed Date: 27 July 2015
35 years old

Director
SHUTTLEWORTH, Andrew Paul
Appointed Date: 27 July 2015
61 years old

Director
SHUTTLEWORTH, David Elliott
Appointed Date: 27 July 2015
35 years old

Director
SHUTTLEWORTH, Yvonne Elizabeth
Appointed Date: 27 July 2015
62 years old

Persons With Significant Control

Mr Matthew James Melling
Notified on: 6 April 2016
35 years old
Nature of control: Right to appoint and remove directors

Mr Andrew Paul Shuttleworth
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

Mr David Elliott Shuttleworth
Notified on: 6 April 2016
35 years old
Nature of control: Right to appoint and remove directors

Mrs Yvonne Elizabeth Shuttleworth
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

SHUTTLEWORTH & MELLING LTD Events

10 Jan 2017
Director's details changed for Mr Matthew James Melling on 10 January 2017
08 Sep 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
04 Aug 2016
Secretary's details changed for Mr Matthew James Melling on 3 August 2016
04 Aug 2016
Director's details changed for Mr Andrew Paul Shuttleworth on 3 August 2016
...
... and 3 more events
03 Aug 2016
Registered office address changed from G1 Bellringer Road Trentham Stoke-on-Trent ST4 8GB United Kingdom to Flip Out Opal Way Stone Business Park Stone Staffordshire ST15 0SS on 3 August 2016
30 Sep 2015
Registration of charge 097037280001, created on 28 September 2015
01 Sep 2015
Appointment of Mr Matthew James Melling as a secretary on 26 August 2015
30 Jul 2015
Company name changed flip out stoke LTD\certificate issued on 30/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-30

27 Jul 2015
Incorporation
Statement of capital on 2015-07-27
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

SHUTTLEWORTH & MELLING LTD Charges

28 September 2015
Charge code 0970 3728 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…