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Company Information for

MELLOWFORD SERVICES LIMITED

BEARTS FARM HESTLEY GREEN, THORNDON, EYE, SUFFOLK, IP23 7LR,
Company Registration Number
00290643
Private Limited Company
Active

Company Overview

About Mellowford Services Ltd
MELLOWFORD SERVICES LIMITED was founded on 1934-07-28 and has its registered office in Eye. The organisation's status is listed as "Active". Mellowford Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
MELLOWFORD SERVICES LIMITED
 
Legal Registered Office
BEARTS FARM HESTLEY GREEN
THORNDON
EYE
SUFFOLK
IP23 7LR
Other companies in IP23
 
Filing Information
Company Number 00290643
Company ID Number 00290643
Date formed 1934-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/1994
Account next due 31/07/1996
Latest return 24/09/1996
Return next due 22/10/1997
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-12-16 20:38:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELLOWFORD SERVICES LIMITED
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Company Officers of MELLOWFORD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CHARLES CARR
Company Secretary 1991-09-24
JOHN CHARLES BROCKS
Director 1991-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CHARLES CARR
Director 1991-09-24 1992-09-30
ANDREW STEPHEN BROCKS
Director 1991-09-24 1991-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES BROCKS
2019-11-06AC92Restoration by order of the court
2016-08-23GAZ2Final Gazette dissolved via compulsory strike-off
2011-05-13DISS16(SOAS)Compulsory strike-off action has been suspended
2011-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-16RES02RES02
2010-03-15AC92Restoration by order of the court
2009-11-03GAZ2Final Gazette dissolved via compulsory strike-off
2009-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2007-06-07AC92Restoration by order of the court
2005-11-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2005-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2004-06-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2001-11-12AC92Restoration by order of the court
1999-05-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
1999-02-24287Registered office changed on 24/02/99 from: carlton house, 31-34 railway street, chelmsford, essex CM1 1NJ
1999-02-24Registered office changed on 24/02/99 from:\carlton house, 31-34 railway street, chelmsford, essex CM1 1NJ
1998-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
1997-12-30OC-DVOrder of court - dissolution void
1997-11-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
1997-07-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
1997-05-30652aApplication for striking-off
1996-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-17363sReturn made up to 24/09/96; full list of members
1995-09-26AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-01-06363sReturn made up to 24/09/94; no change of members
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-07-08AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-11-12363sReturn made up to 24/09/93; full list of members
1993-11-01363aReturn made up to 24/09/92; full list of members
1993-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-08-05SMALL COMPANY ACCOUNTS MADE UP TO 30/09/92
1993-03-03WRES13DISPENSE COMPANY SEAL 16/02/93
1993-03-03Resolutions passed:<ul><li>Written resolution passed</ul>
1992-12-23288DIRECTOR RESIGNED
1992-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-08-12SMALL COMPANY ACCOUNTS MADE UP TO 30/09/91
1991-12-05363bRETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS
1991-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-10-11SMALL COMPANY ACCOUNTS MADE UP TO 30/09/90
1990-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-09-17363RETURN MADE UP TO 06/08/89; FULL LIST OF MEMBERS; AMEND
1990-09-17363RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
1990-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1990-09-17SMALL COMPANY ACCOUNTS MADE UP TO 30/09/89
1990-02-07363RETURN MADE UP TO 06/08/89; FULL LIST OF MEMBERS
1989-05-24287REGISTERED OFFICE CHANGED ON 24/05/89 FROM: COMMERCE ESTATE RAVEN ROAD WOODFORD LONDON E18 1HS
1989-05-24Registered office changed on 24/05/89 from:\commerce estate, raven road, woodford, london E18 1HS
1989-01-17169£ SR 750@1
1989-01-17 sr 750@1
1988-11-18363RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS; AMEND
1988-11-03SRES09RE CONTRACT 750 SHARES 29/09/88
1988-11-03SRES01ALTER MEM AND ARTS 29/09/88
1988-11-03Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1988-10-27288DIRECTOR RESIGNED
1988-10-27288NEW DIRECTOR APPOINTED
1988-10-14CERTNMCOMPANY NAME CHANGED APEX INSULATION CO.,LIMITED CERTIFICATE ISSUED ON 17/10/88
1988-10-12225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09
1988-10-12Accounting reference date shortened from 30/06 to 30/09
1988-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-08-23363RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
1988-08-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/87
1987-08-14288NEW DIRECTOR APPOINTED
1987-06-15363RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
1987-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-06-15SMALL COMPANY ACCOUNTS MADE UP TO 30/06/86
1986-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
1986-06-26363RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
1986-06-26SMALL COMPANY ACCOUNTS MADE UP TO 30/06/85
1934-07-28MISCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to MELLOWFORD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Proposal to Strike Off2009-07-21
Fines / Sanctions
No fines or sanctions have been issued against MELLOWFORD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1980-04-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-03-09 Outstanding BARCLAYS BANK PLC
CHARGE 1962-10-23 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MELLOWFORD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELLOWFORD SERVICES LIMITED
Trademarks
We have not found any records of MELLOWFORD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELLOWFORD SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as MELLOWFORD SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELLOWFORD SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMELLOWFORD SERVICES LIMITEDEvent Date2011-04-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyMELLOWFORD SERVICES LIMITEDEvent Date2009-07-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELLOWFORD SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELLOWFORD SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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