Company Information for MELLER HOLDINGS LIMITED
820 YEOVIL ROAD, SLOUGH, SL1 4JA,
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Company Registration Number
01732325
Private Limited Company
Active |
Company Name | |
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MELLER HOLDINGS LIMITED | |
Legal Registered Office | |
820 YEOVIL ROAD SLOUGH SL1 4JA Other companies in W13 | |
Company Number | 01732325 | |
---|---|---|
Company ID Number | 01732325 | |
Date formed | 1983-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 22:37:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DIANE MARIE BOOTH |
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DIANE MARIE BOOTH |
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LARS CARLSON |
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LEIF OLE WEINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN BROOKS HOWARD |
Company Secretary | ||
MARTIN BROOKS HOWARD |
Director | ||
LARS CARLSON |
Company Secretary | ||
MATS ROBERT KARLSSON |
Director | ||
CURT HANS KALLSTROM |
Director | ||
FRANCIS JAMES VALENTINE |
Director | ||
OLE LEIF WEINER |
Director | ||
ANTONY JOHN DICKINSON |
Company Secretary | ||
ANTONY JOHN DICKINSON |
Director | ||
MATS OLA KNUT JEGENSTAM |
Director | ||
JOHN CONWIL EVANS |
Director | ||
LARS ROHMAN |
Director | ||
JOHN ANTHONY YATES |
Company Secretary | ||
JOHN ANTHONY YATES |
Director | ||
TADEUSZ BOLESLAW MARIAN RYBAK |
Director | ||
DEREK JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES VALLEY PUMPS LIMITED | Director | 2018-01-01 | CURRENT | 2005-07-22 | Active - Proposal to Strike off | |
AXFLOW LIMITED | Director | 2009-03-11 | CURRENT | 2000-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LARS CARLSON | ||
DIRECTOR APPOINTED MR ANDREAS LARS GOSTA LINDAHL | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AD02 | Register inspection address changed from Orion Park Northfield Avenue London W13 9SJ United Kingdom to 820 Yeovil Road Slough SL1 4JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM Orion Park Northfield Avenue Ealing London W13 9SJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DIANE MARIE BOOTH | |
AP03 | Appointment of Mrs Diane Marie Booth as company secretary on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS HOWARD | |
TM02 | Termination of appointment of Martin Brooks Howard on 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017323250004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/01/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 23/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF OLE WEINER / 19/02/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY LARS CARLSON | |
288a | DIRECTOR APPOINTED MR LARS CARLSON | |
288a | SECRETARY APPOINTED MR LARS CARLSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MATS KARLSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED GEORGE MELLER LIMITED CERTIFICATE ISSUED ON 20/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALEXANDER PALAUS | ||
DEED OF SECURITY OVER CASH DEPOSIT | Satisfied | THE TRUSTEES | |
DEED OF SECURITY OVER CASH DEPOSITS | Satisfied | MARTIN HOWARD, OLE WEINER, FRANK VALENTINE, JOHN EVANS, JOHN WELLS AND PAUL LONGLAND ASTRUSTEES OF THE GEORGE MELLER RETIREMENT BENEFITS SCHEME | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC, |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELLER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as MELLER HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84139100 | Parts of pumps for liquids, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |