WILLIAM MELLARD & SONS LIMITED
STOKE ON TRENT WM. MELLARD & SONS (2001) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4RN

Company number 04189746
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address RIVER WORKS, CAMPBELL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 4RN
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 425,830 . The most likely internet sites of WILLIAM MELLARD & SONS LIMITED are www.williammellardsons.co.uk, and www.william-mellard-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. William Mellard Sons Limited is a Private Limited Company. The company registration number is 04189746. William Mellard Sons Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of William Mellard Sons Limited is River Works Campbell Road Stoke On Trent Staffordshire St4 4rn. . MELLARD, Julie Ann is a Secretary of the company. MELLARD, Julie Ann is a Director of the company. MELLARD, Simon David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
MELLARD, Julie Ann
Appointed Date: 29 March 2001
Director
MELLARD, Julie Ann
Appointed Date: 19 June 2003
61 years old
Director
MELLARD, Simon David
Appointed Date: 29 March 2001
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Simon David Mellard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Ann Mellard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM MELLARD & SONS LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 425,830
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 425,830
...
... and 45 more events
20 Jul 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
20 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2001
£ nc 1000/500000 07/07/01
02 Apr 2001
Secretary resigned
29 Mar 2001
Incorporation

WILLIAM MELLARD & SONS LIMITED Charges

6 May 2014
Charge code 0418 9746 0004
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Store and premises off campbell road stoke on trent…
29 October 2001
Fixed and floating charge
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 July 2001
Mortgage debenture
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 July 2001
Legal mortgage
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a river works campbell road stoke on trent…

Similar Companies

WILLIAM MEAT TRADER LTD WILLIAM MEDCALF LIMITED WILLIAM MENKO LIMITED WILLIAM MERRITT DISABLED LIVING CENTRE(THE) WILLIAM METFORD LIMITED WILLIAM MEWS (MANAGEMENT) COMPANY LIMITED WILLIAM MICHAEL HARDING LTD