MELBOURNE GROUP LIMITED
WEST SUSSEX ADVANCE INTERNATIONAL GROUP LIMITED

Hellopages » West Sussex » Arun » BN17 7LT

Company number 03038155
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address HITEK POWER BUILDING, HAWTHORN, ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 7LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 24,905,307 ; Full accounts made up to 31 December 2014. The most likely internet sites of MELBOURNE GROUP LIMITED are www.melbournegroup.co.uk, and www.melbourne-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Angmering Rail Station is 2.5 miles; to Barnham Rail Station is 4.1 miles; to Durrington-on-Sea Rail Station is 5.9 miles; to Pulborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melbourne Group Limited is a Private Limited Company. The company registration number is 03038155. Melbourne Group Limited has been working since 27 March 1995. The present status of the company is Active. The registered address of Melbourne Group Limited is Hitek Power Building Hawthorn Road Littlehampton West Sussex Bn17 7lt. . MCGIMPSEY, Thomas O. is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary ATKINSON, Richard has been resigned. Secretary BALLARD, Thomas Henry has been resigned. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AUSTIN, Carey Jean Julian has been resigned. Director BELISARIO, Anthony Alfredo has been resigned. Director BIRCH, Ian Gregory has been resigned. Director CHOTAI, Yagnish Vrajlal has been resigned. Director COLLETT, Brian has been resigned. Director DOWDING, Keith Stuart has been resigned. Director HERRON, Danny Carl has been resigned. Director LAMMING, Philip Andrew has been resigned. Director LINDEN, Brian Andrew has been resigned. Director MASKELL, Philip John has been resigned. Director MCCABE, Gervase has been resigned. Director MCKENZIE, Ian Munro has been resigned. Director SUGAR, Stephen Wayne has been resigned. Director WARD, Peter Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCGIMPSEY, Thomas O.
Appointed Date: 11 April 2014
63 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 25 August 1995
Appointed Date: 27 March 1995
Secretary
ATKINSON, Richard
Resigned: 19 November 1998
Appointed Date: 21 July 1998
Secretary
BALLARD, Thomas Henry
Resigned: 20 January 2015
Appointed Date: 07 July 2011
Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 07 July 2011
Appointed Date: 19 November 1998
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1995
Director
AUSTIN, Carey Jean Julian
Resigned: 11 April 2014
Appointed Date: 26 March 2007
73 years old
Director
BELISARIO, Anthony Alfredo
Resigned: 15 January 2007
Appointed Date: 16 July 1996
75 years old
Director
BIRCH, Ian Gregory
Resigned: 11 April 2014
Appointed Date: 25 September 2007
85 years old
Director
CHOTAI, Yagnish Vrajlal
Resigned: 13 June 2000
Appointed Date: 24 October 1996
66 years old
Director
COLLETT, Brian
Resigned: 30 March 1995
Appointed Date: 27 March 1995
83 years old
Director
DOWDING, Keith Stuart
Resigned: 31 December 2003
Appointed Date: 25 April 1997
74 years old
Director
HERRON, Danny Carl
Resigned: 20 January 2015
Appointed Date: 11 April 2014
70 years old
Director
LAMMING, Philip Andrew
Resigned: 11 July 1996
Appointed Date: 01 August 1995
83 years old
Director
LINDEN, Brian Andrew
Resigned: 13 June 2000
Appointed Date: 10 July 1995
69 years old
Director
MASKELL, Philip John
Resigned: 10 July 1995
Appointed Date: 30 March 1995
66 years old
Director
MCCABE, Gervase
Resigned: 13 June 2000
Appointed Date: 30 March 1995
72 years old
Director
MCKENZIE, Ian Munro
Resigned: 11 July 1997
Appointed Date: 30 March 1995
89 years old
Director
SUGAR, Stephen Wayne
Resigned: 25 September 2007
Appointed Date: 16 August 2004
74 years old
Director
WARD, Peter Douglas
Resigned: 30 June 1997
Appointed Date: 01 August 1995
82 years old

MELBOURNE GROUP LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 24,905,307
14 Nov 2015
Full accounts made up to 31 December 2014
18 May 2015
Termination of appointment of Thomas Henry Ballard as a secretary on 20 January 2015
18 May 2015
Termination of appointment of Danny Carl Herron as a director on 20 January 2015
...
... and 149 more events
10 Apr 1995
New director appointed
10 Apr 1995
New director appointed
10 Apr 1995
Director resigned;new director appointed
10 Apr 1995
Ad 31/03/95--------- £ si 998@1=998 £ ic 2/1000
27 Mar 1995
Incorporation

MELBOURNE GROUP LIMITED Charges

18 July 2003
Debenture
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Debenture
Delivered: 24 July 2003
Status: Satisfied on 10 April 2014
Persons entitled: Lloyds Tsb Development Capital Limited (The "Trustee")
Description: Fixed and floating charges over the undertaking and all…
26 June 2000
Debenture
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2000
Debenture
Delivered: 6 July 2000
Status: Satisfied on 10 April 2014
Persons entitled: Lloyds Tsb Development Capital Limited (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 July 1997
Mortgage of bank account
Delivered: 19 August 1997
Status: Satisfied on 9 June 2000
Persons entitled: Cinven Nominees Limited Cinven Limited Royventure Nominees Limited Railway Pension Venture Capital Limited Coal Pension Venture Nominees Limited
Description: All right title and interest in and to the deposit all sums…
21 April 1995
Guarantee and debenture
Delivered: 27 April 1995
Status: Satisfied on 9 June 2000
Persons entitled: The Royal Bank of Scotland PLC,
Description: Please see doc for further details. Fixed and floating…

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