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Company Information for

MELLORS FOODS GROUP LIMITED

HESKIN HALL FARM, WOOD LANE, HESKIN, LANCASHIRE, PR7 5PA,
Company Registration Number
01743042
Private Limited Company
Liquidation

Company Overview

About Mellors Foods Group Ltd
MELLORS FOODS GROUP LIMITED was founded on 1983-07-28 and has its registered office in Heskin. The organisation's status is listed as "Liquidation". Mellors Foods Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MELLORS FOODS GROUP LIMITED
 
Legal Registered Office
HESKIN HALL FARM
WOOD LANE
HESKIN
LANCASHIRE
PR7 5PA
Other companies in PR7
 
Filing Information
Company Number 01743042
Company ID Number 01743042
Date formed 1983-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2007
Account next due 28/02/2009
Latest return 02/03/2008
Return next due 30/03/2009
Type of accounts SMALL
Last Datalog update: 2018-10-04 16:36:41
Primary Source:Companies House
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Company Officers of MELLORS FOODS GROUP LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY MARGARET TIMMERMAN
 Company Secretary 1991-03-02
KLAAS TIMMERMAN
 Director 1991-03-02
SHIRLEY MARGARET TIMMERMAN
 Director 1991-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY MARGARET TIMMERMAN MELLORS (CONFECTIONERS) LIMITED Company Secretary 1991-03-02 CURRENT 1976-07-22 Dissolved 2014-09-12
KLAAS TIMMERMAN DOUBLE DUTCH HOTELS LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
KLAAS TIMMERMAN JCCO 007 LIMITED Director 2012-04-25 CURRENT 2012-01-11 Active - Proposal to Strike off
KLAAS TIMMERMAN MELLORS CATERING SERVICES LIMITED Director 2012-04-25 CURRENT 2011-07-25 Active
KLAAS TIMMERMAN LANCASHIRE MANOR HOTEL LIMITED Director 2009-12-15 CURRENT 2009-11-17 Active
KLAAS TIMMERMAN MONUMENT CAFE LIMITED Director 1994-12-15 CURRENT 1994-08-23 Dissolved 2015-05-05
KLAAS TIMMERMAN MELLORS (CONFECTIONERS) LIMITED Director 1991-03-02 CURRENT 1976-07-22 Dissolved 2014-09-12
SHIRLEY MARGARET TIMMERMAN MELLORS (CONFECTIONERS) LIMITED Director 1991-03-02 CURRENT 1976-07-22 Dissolved 2014-09-12

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
2017-05-25AC92Restoration by order of the court
2014-09-11GAZ2Final Gazette dissolved via compulsory strike-off
2014-06-114.71Return of final meeting in a members' voluntary winding up
2013-09-19LRESSPResolutions passed:
  • Special resolution to wind up
2013-09-18AC92Restoration by order of the court
2009-04-20GAZ2Final Gazette dissolved via compulsory strike-off
2009-01-204.71Return of final meeting in a members' voluntary winding up
2008-04-11287Registered office changed on 11/04/2008 from one the promenade southport merseyside PR8 1QY
2008-04-104.70Declaration of solvency
2008-04-10LRESSPResolutions passed:
  • Special resolution to wind up
2008-04-10600Appointment of a voluntary liquidator
2008-03-27363aReturn made up to 02/03/08; full list of members
2007-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/07
2007-03-27363aReturn made up to 02/03/07; full list of members
2006-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/06
2006-10-18287Registered office changed on 18/10/06 from: 199-201 lord street southport merseyside PR8 1PF
2006-03-20363aReturn made up to 02/03/06; full list of members
2006-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/05
2005-04-05363sReturn made up to 02/03/05; full list of members
2005-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/04
2004-03-16363sReturn made up to 02/03/04; full list of members
2003-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/02
2003-07-15403aDeclaration of satisfaction of mortgage/charge
2003-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/01
2003-04-03363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-29363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/00
2001-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-11395PARTICULARS OF MORTGAGE/CHARGE
2001-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-26363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-11-16AAFULL GROUP ACCOUNTS MADE UP TO 02/05/99
2000-04-03363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-03-23363sRETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
1999-03-02AAFULL GROUP ACCOUNTS MADE UP TO 02/05/98
1998-03-30363sRETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1998-03-03AAFULL GROUP ACCOUNTS MADE UP TO 26/04/97
1997-03-10363sRETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1997-03-05AAFULL GROUP ACCOUNTS MADE UP TO 27/04/96
1996-12-19CERTNMCOMPANY NAME CHANGED MELLORS GROUP MANUFACTURING LIMI TED CERTIFICATE ISSUED ON 20/12/96
1996-03-08363sRETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
1996-01-22AAFULL GROUP ACCOUNTS MADE UP TO 29/04/95
1995-04-25AAFULL GROUP ACCOUNTS MADE UP TO 30/04/94
1995-03-16363sRETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
1994-05-18AAFULL GROUP ACCOUNTS MADE UP TO 01/05/93
1994-03-16363sRETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
1993-10-25AAFULL GROUP ACCOUNTS MADE UP TO 02/05/92
1993-03-10363sRETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS
1992-04-29395PARTICULARS OF MORTGAGE/CHARGE
1992-04-14363sRETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS
1992-02-27AAFULL GROUP ACCOUNTS MADE UP TO 04/05/91
1991-06-24363aRETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS
1991-03-22363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-11AAFULL GROUP ACCOUNTS MADE UP TO 05/05/90
1990-05-10363RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
1990-04-06AAFULL GROUP ACCOUNTS MADE UP TO 29/04/89
1989-04-12363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-10AAFULL GROUP ACCOUNTS MADE UP TO 30/04/88
1988-05-13363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/05/87
1987-06-24AAFULL ACCOUNTS MADE UP TO 02/05/86
Industry Information
SIC/NAIC Codes
1581 - Manufacture of bread, fresh pastry & cakes



Licences & Regulatory approval
We could not find any licences issued to MELLORS FOODS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELLORS FOODS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-10-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1992-04-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1986-04-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
Intangible Assets
Patents
We have not found any records of MELLORS FOODS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELLORS FOODS GROUP LIMITED
Trademarks
We have not found any records of MELLORS FOODS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELLORS FOODS GROUP 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 (1581 - Manufacture of bread, fresh pastry & cakes) as MELLORS FOODS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELLORS FOODS GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELLORS FOODS GROUP 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 MELLORS FOODS GROUP 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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    Other companies at postcode PR7 5PA