About

Registered Number: 04893298
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 38 Station Road, Loughton, Essex, IG10 4NX

 

The Mellows Ltd was registered on 09 September 2003 and has its registered office in Loughton, Essex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Vinod 12 September 2003 - 1
PATEL, Bhawni 12 September 2003 21 October 2019 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Vinod 21 October 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vinod Patel/
1960-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2019 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 21/10/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 21/10/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 21/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/11/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/11/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 03/11/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/11/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09/12/2009 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09/12/2009 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09/12/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/05/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2008 00:00:00?.ToLongDateString()
363s - Annual Return 02/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 07/11/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/01/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/01/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 02/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/12/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal and general charge 22 May 2009 Outstanding

N/A

Legal charge 31 August 2005 Fully Satisfied

N/A

Legal charge 29 January 2004 Fully Satisfied

N/A

Debenture 29 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.