MELLORS CATERING SERVICES LIMITED
PIMBO JCCO 279 LIMITED

Hellopages » Lancashire » West Lancashire » WN8 9QD

Company number 07717083
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address THE LANCASHIRE MANOR HOTEL, PRESCOTT ROAD, PIMBO, LANCASHIRE, WN8 9QD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 20 July 2016; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of MELLORS CATERING SERVICES LIMITED are www.mellorscateringservices.co.uk, and www.mellors-catering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Mellors Catering Services Limited is a Private Limited Company. The company registration number is 07717083. Mellors Catering Services Limited has been working since 25 July 2011. The present status of the company is Active. The registered address of Mellors Catering Services Limited is The Lancashire Manor Hotel Prescott Road Pimbo Lancashire Wn8 9qd. . TIMMERMAN, Klaas is a Secretary of the company. TIMMERMAN, Klaas is a Director of the company. TIMMERMAN, Mark Jan is a Director of the company. Secretary JC SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director EFSTATHIOU, Anthony has been resigned. Director JC DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
TIMMERMAN, Klaas
Appointed Date: 25 April 2012
Director
TIMMERMAN, Klaas
Appointed Date: 25 April 2012
82 years old
Director
TIMMERMAN, Mark Jan
Appointed Date: 25 April 2012
57 years old

Resigned Directors

Secretary
JC SECRETARIES LIMITED
Resigned: 25 April 2012
Appointed Date: 25 July 2011
Director
BLOOD, Michael James
Resigned: 25 April 2012
Appointed Date: 25 July 2011
57 years old
Director
EFSTATHIOU, Anthony
Resigned: 31 December 2013
Appointed Date: 25 April 2012
78 years old
Director
JC DIRECTORS LIMITED
Resigned: 25 April 2012
Appointed Date: 25 July 2011

Persons With Significant Control

Mr Mark Jan Timmerman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Klaas Timmerman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MELLORS CATERING SERVICES LIMITED Events

29 Nov 2016
Full accounts made up to 20 July 2016
28 Sep 2016
Confirmation statement made on 25 July 2016 with updates
15 Dec 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
03 Oct 2015
Full accounts made up to 20 July 2015
12 Aug 2015
Satisfaction of charge 1 in full
...
... and 17 more events
25 Apr 2012
Termination of appointment of Jc Directors Limited as a director
25 Apr 2012
Appointment of Mr Anthony Efstathiou as a director
25 Apr 2012
Termination of appointment of Jc Secretaries Limited as a secretary
25 Apr 2012
Termination of appointment of Michael Blood as a director
25 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MELLORS CATERING SERVICES LIMITED Charges

5 May 2015
Charge code 0771 7083 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 May 2012
All assets debenture
Delivered: 17 May 2012
Status: Satisfied on 12 August 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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