SAMMY MELLON AND SONS LIMITED
BANGOR


Company number NI011287
Status Active
Incorporation Date 4 May 1976
Company Type Private Limited Company
Address 40 BINGHAM STREET, BANGOR, CO DOWN, BT20 5DN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SAMMY MELLON AND SONS LIMITED are www.sammymellonandsons.co.uk, and www.sammy-mellon-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Sammy Mellon and Sons Limited is a Private Limited Company. The company registration number is NI011287. Sammy Mellon and Sons Limited has been working since 04 May 1976. The present status of the company is Active. The registered address of Sammy Mellon and Sons Limited is 40 Bingham Street Bangor Co Down Bt20 5dn. . MELLON, Brian is a Secretary of the company. MELLON, Brian is a Director of the company. MELLON, Gordon is a Director of the company. MELLON, Ivan is a Director of the company. Director MELLON, Elizabeth has been resigned. Director MELLON, Samuel R has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MELLON, Brian
Appointed Date: 04 May 1976
Director
MELLON, Brian
Appointed Date: 04 May 1976
59 years old
Director
MELLON, Gordon
Appointed Date: 04 May 1976
54 years old
Director
MELLON, Ivan
Appointed Date: 04 May 1976
58 years old

Resigned Directors

Director
MELLON, Elizabeth
Resigned: 02 July 2004
Appointed Date: 04 May 1976
82 years old
Director
MELLON, Samuel R
Resigned: 02 July 2004
Appointed Date: 04 May 1976
84 years old

Persons With Significant Control

Mr Gordon Mellon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Mellon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan Mellon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMMY MELLON AND SONS LIMITED Events

23 May 2017
Total exemption small company accounts made up to 30 September 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 20,100
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 20,100
...
... and 87 more events
04 May 1976
Situation of reg office
04 May 1976
Statement of nominal cap
04 May 1976
Decl on compl on incorp
04 May 1976
Articles
04 May 1976
Memorandum

SAMMY MELLON AND SONS LIMITED Charges

5 May 2005
Mortgage or charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. 1. freehold and leasehold property…
11 April 2005
Debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Iib Bank Limited
Description: All monies debenture.. The company as beneficial owner and…
16 April 1999
Mortgage or charge
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Equitable mortgage by deposit of title deeds. Premises…
2 January 1996
Mortgage or charge
Delivered: 8 January 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Equitable mortgage premises at 58/66 beatrice…
25 April 1983
Mortgage or charge
Delivered: 3 May 1983
Status: Satisfied on 5 February 1997
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage nos 58/66 beatrice road…

Similar Companies

SAMMY MCPHEE LIMITED SAMMY MEDICAL LIMITED SAMMY MILLER PRODUCTS LIMITED SAMMY MOTORS (UK) LIMITED SAMMY MOTORS LONDON LIMITED SAMMY MUSIC LTD. SAMMY NORGE LIMITED