Mells Roofing Ltd was registered on 26 October 1990 and are based in Chelmsford, it has a status of "Active". This business has 4 directors. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FITZGERALD, Matthew Peter | 31 July 2008 | - | 1 |
FITZGERALD, Peter John | N/A | - | 1 |
FITZGERALD, Michael Denis | N/A | 31 July 2008 | 1 |
SMITH, Christopher | N/A | 24 December 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
MA - Memorandum and Articles | 09 January 2020 | |
SH19 - Statement of capital | 04 December 2019 | |
CAP-SS - N/A | 04 December 2019 | |
RESOLUTIONS - N/A | 21 November 2019 | |
RESOLUTIONS - N/A | 21 November 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 November 2019 | |
SH06 - Notice of cancellation of shares | 21 November 2019 | |
SH03 - Return of purchase of own shares | 21 November 2019 | |
CS01 - N/A | 16 October 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 16 October 2018 | |
AA - Annual Accounts | 25 July 2018 | |
CH01 - Change of particulars for director | 06 November 2017 | |
CS01 - N/A | 17 October 2017 | |
AA - Annual Accounts | 01 August 2017 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 08 September 2016 | |
RESOLUTIONS - N/A | 01 March 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 01 March 2016 | |
SH01 - Return of Allotment of shares | 01 March 2016 | |
CC04 - Statement of companies objects | 01 March 2016 | |
SH06 - Notice of cancellation of shares | 22 October 2015 | |
SH03 - Return of purchase of own shares | 22 October 2015 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 14 May 2014 | |
AR01 - Annual Return | 29 October 2013 | |
AA - Annual Accounts | 15 May 2013 | |
AR01 - Annual Return | 15 October 2012 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH03 - Change of particulars for secretary | 18 October 2010 | |
AA - Annual Accounts | 19 April 2010 | |
AR01 - Annual Return | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
AA - Annual Accounts | 12 June 2009 | |
363a - Annual Return | 14 October 2008 | |
288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
AA - Annual Accounts | 01 July 2008 | |
363s - Annual Return | 30 December 2007 | |
AA - Annual Accounts | 09 August 2007 | |
363a - Annual Return | 18 October 2006 | |
AA - Annual Accounts | 01 June 2006 | |
363s - Annual Return | 11 November 2005 | |
AA - Annual Accounts | 14 July 2005 | |
363s - Annual Return | 28 October 2004 | |
AA - Annual Accounts | 17 May 2004 | |
AAMD - Amended Accounts | 29 January 2004 | |
363s - Annual Return | 21 October 2003 | |
AA - Annual Accounts | 16 August 2003 | |
363s - Annual Return | 13 December 2002 | |
AA - Annual Accounts | 20 November 2002 | |
363s - Annual Return | 04 October 2001 | |
AA - Annual Accounts | 26 July 2001 | |
363s - Annual Return | 29 November 2000 | |
AA - Annual Accounts | 06 June 2000 | |
363s - Annual Return | 11 October 1999 | |
AA - Annual Accounts | 10 August 1999 | |
363s - Annual Return | 10 November 1998 | |
AA - Annual Accounts | 21 July 1998 | |
363s - Annual Return | 25 November 1997 | |
AA - Annual Accounts | 02 November 1997 | |
CERTNM - Change of name certificate | 21 February 1997 | |
287 - Change in situation or address of Registered Office | 21 February 1997 | |
363s - Annual Return | 26 November 1996 | |
AA - Annual Accounts | 22 May 1996 | |
363s - Annual Return | 03 October 1995 | |
AA - Annual Accounts | 18 May 1995 | |
363s - Annual Return | 15 November 1994 | |
AA - Annual Accounts | 01 August 1994 | |
288 - N/A | 03 February 1994 | |
363s - Annual Return | 25 October 1993 | |
AA - Annual Accounts | 31 March 1993 | |
363s - Annual Return | 10 November 1992 | |
AA - Annual Accounts | 28 February 1992 | |
363b - Annual Return | 18 November 1991 | |
RESOLUTIONS - N/A | 17 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1991 | |
123 - Notice of increase in nominal capital | 17 September 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 June 1991 | |
287 - Change in situation or address of Registered Office | 09 April 1991 | |
288 - N/A | 09 April 1991 | |
288 - N/A | 09 April 1991 | |
395 - Particulars of a mortgage or charge | 13 March 1991 | |
288 - N/A | 05 November 1990 | |
NEWINC - New incorporation documents | 26 October 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 08 March 1991 | Outstanding |
N/A |