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MELLISH ENGINEERING SERVICES LIMITED

Company
MELLISH ENGINEERING SERVICES LIMITED (05046982)

MELLISH ENGINEERING SERVICES

Phone: 01922 457 799
A⁺ rating

KEY FINANCES

Year
2017
Assets
£1638.11k ▲ £177.74k (12.17 %)
Cash
£16.3k ▲ £16.3k (Infinity)
Liabilities
£93.5k ▼ £-47.6k (-33.73 %)
Net Worth
£1544.62k ▲ £225.33k (17.08 %)

Download Balance Sheet for 2007-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Birmingham
Company name
MELLISH ENGINEERING SERVICES LIMITED
Company number
05046982
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Feb 2004
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
www.mellishengineering.co.uk
Phones
01922 457 799
01922 458 133
Registered Address
THE COUNTING HOUSE,
61 CHARLOTTE STREET,
ST PAUL'S SQUARE, BIRMINGHAM,
WEST MIDLANDS,
B3 1PX

ECONOMIC ACTIVITIES

25110
Manufacture of metal structures and parts of structures

LAST EVENTS

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Jan 2017
Director's details changed for Mr Andrew David Rattenberry on 27 January 2017
08 Oct 2016
Accounts for a small company made up to 31 December 2015

CHARGES

14 December 2015
Status
Outstanding
Delivered
16 December 2015
Persons entitled
Black Country Reinvestment Society LTD
Description
All plant, machinery, implements, utensils, chattels…
30 January 2015
Status
Outstanding
Delivered
4 February 2015
Persons entitled
Lombard North Central PLC
Description
Contains fixed charge…
20 December 2011
Status
Outstanding
Delivered
22 December 2011
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…
6 December 2011
Status
Outstanding
Delivered
13 December 2011
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…
11 January 2008
Status
Satisfied on 25 January 2012
Delivered
26 January 2008
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

MELLING FINANCIAL PLANNING LIMITED MELLINGTON ESTATES LIMITED MELLOCON LIMITED MELLOR LIMITED MELLOW YELLOW HYDRO LTD MELOBI LIMITED

Last update 2018

MELLISH ENGINEERING SERVICES LIMITED DIRECTORS

Mark Peter Rattenberry

  Acting
Appointed
20 March 2004
Role
Secretary
Address
4 St Marks Road, Pelsall, Walsall, West Midlands, United Kingdom, WS3 4HT
Name
RATTENBERRY, Mark Peter

Andrew David Rattenberry

  Acting PSC
Appointed
01 December 2007
Occupation
Production Director
Role
Director
Age
55
Nationality
British
Address
59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
Country Of Residence
England
Name
RATTENBERRY, Andrew David
Notified On
17 February 2017
Nature Of Control
Right to appoint and remove directors

Andrew Rattenberry

  Acting
Appointed
01 December 2007
Occupation
Sales Director
Role
Director
Age
77
Nationality
British
Address
59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
Country Of Residence
United Kingdom
Name
RATTENBERRY, Andrew

Mark Peter Rattenberry

  Acting PSC
Appointed
20 March 2004
Occupation
Director Secretary
Role
Director
Age
52
Nationality
British
Address
4 St Marks Road, Pelsall, Walsall, West Midlands, United Kingdom, WS3 4HT
Country Of Residence
United Kingdom
Name
RATTENBERRY, Mark Peter
Notified On
17 February 2017
Nature Of Control
Right to appoint and remove directors

Mathew Rattenberry

  Acting
Appointed
01 December 2007
Occupation
Operations Director
Role
Director
Age
46
Nationality
British
Address
59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
Country Of Residence
United Kingdom
Name
RATTENBERRY, Mathew

Paul Neil Roberts

  Acting PSC
Appointed
13 May 2016
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
Country Of Residence
England
Name
ROBERTS, Paul Neil
Notified On
17 February 2017
Nature Of Control
Right to appoint and remove directors

Peter Gerald Rattenberry

  Resigned
Appointed
20 March 2004
Resigned
11 February 2005
Role
Secretary
Address
123 Bosty Lane, Aldridge, Walsall, West Midlands, WS9 0LE
Name
RATTENBERRY, Peter Gerald

HCS SECRETARIAL LIMITED

  Resigned PSC
Appointed
17 February 2004
Resigned
17 February 2004
Role
Nominee Secretary
Address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Name
HCS SECRETARIAL LIMITED
Notified On
17 February 2017
Country Registered
Not Specified/Other
Nature Of Control
Ownership of shares – 75% or more
Place Registered
West Midlands

Peter Gerald Rattenberry

  Resigned
Appointed
20 March 2004
Resigned
22 March 2014
Occupation
Director Secretary
Role
Director
Age
81
Nationality
British
Address
59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
Country Of Residence
United Kingdom
Name
RATTENBERRY, Peter Gerald

HANOVER DIRECTORS LIMITED

  Resigned
Appointed
17 February 2004
Resigned
17 February 2004
Role
Nominee Director
Address
44 Upper Belgrave Road, Bristol, BS8 2XN
Name
HANOVER DIRECTORS LIMITED

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Excellent according to the company’s financial health.