B.MELLING BUILDING CONTRACTORS AND SHOP FITTERS LTD
CHEADLE

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Company number 04563809
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 5300 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of B.MELLING BUILDING CONTRACTORS AND SHOP FITTERS LTD are www.bmellingbuildingcontractorsandshopfitters.co.uk, and www.b-melling-building-contractors-and-shop-fitters.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-three years and two months. B Melling Building Contractors and Shop Fitters Ltd is a Private Limited Company. The company registration number is 04563809. B Melling Building Contractors and Shop Fitters Ltd has been working since 16 October 2002. The present status of the company is Active. The registered address of B Melling Building Contractors and Shop Fitters Ltd is 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire Sk8 3gp. The company`s financial liabilities are £1561.36k. It is £-387.67k against last year. The cash in hand is £1676.37k. It is £-141.37k against last year. And the total assets are £2272.36k, which is £-14.51k against last year. HUGHES, David Peter is a Director of the company. HUGHES, Karen is a Director of the company. Secretary MELLING, Janice has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MELLING, Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


b.melling building contractors and shop fitters Key Finiance

LIABILITIES £1561.36k
-20%
CASH £1676.37k
-8%
TOTAL ASSETS £2272.36k
-1%
All Financial Figures

Current Directors

Director
HUGHES, David Peter
Appointed Date: 18 December 2014
57 years old
Director
HUGHES, Karen
Appointed Date: 18 December 2014
56 years old

Resigned Directors

Secretary
MELLING, Janice
Resigned: 18 December 2014
Appointed Date: 16 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
MELLING, Brian
Resigned: 18 December 2014
Appointed Date: 16 October 2002
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

D H Contractors & Shopfitters Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.MELLING BUILDING CONTRACTORS AND SHOP FITTERS LTD Events

13 Apr 2017
Total exemption small company accounts made up to 30 November 2016
21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 106
10 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
19 Nov 2002
New director appointed
19 Nov 2002
New secretary appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
16 Oct 2002
Incorporation

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