Company Information for MELLORS CATERING SERVICES LIMITED
WEST LANCS TECHNOLOGY MANAGEMENT CENTRE WHITE MOSS BUSINESS PARK, MOSS LANE VIEW, SKELMERSDALE, WN8 9TN,
|
Company Registration Number
07717083 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| MELLORS CATERING SERVICES LIMITED | ||
| Legal Registered Office | ||
| WEST LANCS TECHNOLOGY MANAGEMENT CENTRE WHITE MOSS BUSINESS PARK MOSS LANE VIEW SKELMERSDALE WN8 9TN Other companies in WN8 | ||
| Previous Names | ||
|
| Company Number | 07717083 | |
|---|---|---|
| Company ID Number | 07717083 | |
| Date formed | 2011-07-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 17/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 25/07/2015 | |
| Return next due | 22/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB974863367 |
| Last Datalog update: | 2025-10-04 07:49:14 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
KLAAS TIMMERMAN |
||
KLAAS TIMMERMAN |
||
MARK JAN TIMMERMAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY EFSTATHIOU |
Director | ||
JC SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL JAMES BLOOD |
Director | ||
JC DIRECTORS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOUBLE DUTCH HOTELS LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
| JCCO 007 LIMITED | Director | 2012-04-25 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
| LANCASHIRE MANOR HOTEL LIMITED | Director | 2009-12-15 | CURRENT | 2009-11-17 | Active | |
| MONUMENT CAFE LIMITED | Director | 1994-12-15 | CURRENT | 1994-08-23 | Dissolved 2015-05-05 | |
| MELLORS (CONFECTIONERS) LIMITED | Director | 1991-03-02 | CURRENT | 1976-07-22 | Dissolved 2014-09-12 | |
| MELLORS FOODS GROUP LIMITED | Director | 1991-03-02 | CURRENT | 1983-07-28 | Liquidation | |
| JCCO 007 LIMITED | Director | 2012-04-25 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
| MONUMENT CAFE LIMITED | Director | 1994-12-15 | CURRENT | 1994-08-23 | Dissolved 2015-05-05 |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 077170830003 | ||
| APPOINTMENT TERMINATED, DIRECTOR KLAAS TIMMERMAN | ||
| Termination of appointment of Klaas Timmerman on 2024-03-21 | ||
| FULL ACCOUNTS MADE UP TO 17/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 17/07/22 | ||
| Previous accounting period shortened from 18/07/22 TO 17/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 18/07/21 | |
| AA01 | Previous accounting period shortened from 19/07/21 TO 18/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
| PSC05 | Change of details for Mellors Consolidated Limited as a person with significant control on 2022-02-21 | |
| FULL ACCOUNTS MADE UP TO 19/07/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 19/07/20 | |
| AA | FULL ACCOUNTS MADE UP TO 19/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period shortened from 20/07/19 TO 19/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
| PSC02 | Notification of Mellors Consolidated Limited as a person with significant control on 2018-12-21 | |
| PSC07 | CESSATION OF KLAAS TIMMERMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 20/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM The Lancashire Manor Hotel Prescott Road Pimbo Lancashire WN8 9QD | |
| AA | FULL ACCOUNTS MADE UP TO 20/07/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 20/07/16 | |
| LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 20/07/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077170830002 | |
| AA | FULL ACCOUNTS MADE UP TO 20/07/14 | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EFSTATHIOU | |
| AA | FULL ACCOUNTS MADE UP TO 20/07/13 | |
| AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/04/13 TO 20/07/13 | |
| AR01 | 25/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| RES15 | CHANGE OF NAME 18/07/2012 | |
| CERTNM | COMPANY NAME CHANGED JCCO 279 LIMITED CERTIFICATE ISSUED ON 19/07/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM | |
| AA01 | CURRSHO FROM 31/07/2012 TO 30/04/2012 | |
| AP03 | SECRETARY APPOINTED MR KLAAS TIMMERMAN | |
| AP01 | DIRECTOR APPOINTED MR KLAAS TIMMERMAN | |
| AP01 | DIRECTOR APPOINTED MR MARK JAN TIMMERMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JC DIRECTORS LIMITED | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY EFSTATHIOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JC SECRETARIES LIMITED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
|
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 MELLORS CATERING SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Durham County Council | |
|
Miscellaneous Expenses |
| Cumbria County Council | |
|
|
| Cumbria County Council | |
|
|
| Cumbria County Council | |
|
|
| Cumbria County Council | |
|
|
| Cumbria County Council | |
|
|
| Manchester City Council | |
|
|
| Bury Council | |
|
|
| Bury Council | |
|
|
| Bury Council | |
|
|
| Bury Council | |
|
Children's Services |
| Bury Council | |
|
Children's Services |
| Bury Council | |
|
|
| Bury Council | |
|
Children's Services |
| Bury Council | |
|
Adult Care Services |
| Bury Council | |
|
Adult Care Services |
| Bury Council | |
|
Children's Services |
| Bury Council | |
|
Children's Services |
| Bury Council | |
|
Children's Services |
| Wyre Council | |
|
Redundancy Payments |
| Wyre Council | |
|
Mellors - Catering |
| Wyre Council | |
|
Mellors - Catering |
| Wyre Council | |
|
Mellors - Catering |
| Bury Council | |
|
Adult Care Services |
| Wyre Council | |
|
Mellors - Catering |
| Wyre Council | |
|
Mellors - Catering |
| Wyre Council | |
|
Mellors - Catering |
| Wyre Council | |
|
Mellors - Catering |
| Wyre Council | |
|
Mellors - Catering |
| Wyre Council | |
|
Mellors - Catering |
| Wyre Council | |
|
Mellors - Catering |
| Wyre Council | |
|
Mellors - Catering |
| Wyre Council | |
|
Mellors - Catering |
| Wyre Council | |
|
Mellors - Catering |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| Kirkby Stephen Grammar School Academy | School catering services | 2013/05/23 | GBP 8,250 |
Provision of a quality Catering Service to Kirkby Stephen Grammar School and Brough Primary School during school term time. To provide a catering service to Kirkby Stephen Grammar School for breakfast, morning break and lunch. Brough Primary School require a lunch service only. All food supplied is to comply with School Food Nutritional Standards and healthy eating requirements. To provide additional hospitality as required (lunch and after school) on occasion. | |||
| 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. |