MELLWOOD CONSTRUCTION LTD
MARSH WALL A & G BUILDING SERVICES LTD

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Company number 04287816
Status In Administration
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Administrator's progress report to 27 December 2016; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of MELLWOOD CONSTRUCTION LTD are www.mellwoodconstruction.co.uk, and www.mellwood-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mellwood Construction Ltd is a Private Limited Company. The company registration number is 04287816. Mellwood Construction Ltd has been working since 14 September 2001. The present status of the company is In Administration. The registered address of Mellwood Construction Ltd is Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9xq. . MELLOR, Derek Paul is a Director of the company. WOODS, Kevin is a Director of the company. Secretary HARROP, Brenda has been resigned. Secretary PARSONAGE, Anthony has been resigned. Secretary WOODS, Kevin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRIDGE, Joseph William has been resigned. Director HANCOCK, Gary Anthony has been resigned. Director PARSONAGE, Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MELLOR, Derek Paul
Appointed Date: 28 August 2002
68 years old
Director
WOODS, Kevin
Appointed Date: 07 January 2002
67 years old

Resigned Directors

Secretary
HARROP, Brenda
Resigned: 03 December 2014
Appointed Date: 20 July 2004
Secretary
PARSONAGE, Anthony
Resigned: 07 January 2002
Appointed Date: 15 September 2001
Secretary
WOODS, Kevin
Resigned: 20 July 2004
Appointed Date: 07 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 September 2001
Appointed Date: 14 September 2001
Director
BRIDGE, Joseph William
Resigned: 23 May 2016
Appointed Date: 23 May 2016
55 years old
Director
HANCOCK, Gary Anthony
Resigned: 30 June 2004
Appointed Date: 15 September 2001
67 years old
Director
PARSONAGE, Anthony
Resigned: 23 September 2013
Appointed Date: 15 September 2001
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 September 2001
Appointed Date: 14 September 2001

MELLWOOD CONSTRUCTION LTD Events

02 Feb 2017
Administrator's progress report to 27 December 2016
16 Sep 2016
Notice of deemed approval of proposals
02 Sep 2016
Statement of administrator's proposal
04 Aug 2016
Statement of affairs with form 2.14B
08 Jul 2016
Registered office address changed from 1st Floor, Unit 11C, 3 Wilson Road Huyton Liverpool L36 6AN to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 8 July 2016
...
... and 64 more events
19 Oct 2001
New director appointed
19 Oct 2001
New secretary appointed;new director appointed
21 Sep 2001
Secretary resigned
21 Sep 2001
Director resigned
14 Sep 2001
Incorporation

MELLWOOD CONSTRUCTION LTD Charges

1 April 2010
Debenture
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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