Company number 05690655
Status Active
Incorporation Date 28 January 2006
Company Type Private Limited Company
Address SUNNYSIDE, 40 ELWICK ROAD, ASHFORD, KENT, UNITED KINGDOM, TN23 1NN
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN United Kingdom to Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 7 February 2017; Registration of charge 056906550007, created on 27 January 2017. The most likely internet sites of MELT HOLDINGS LIMITED are www.meltholdings.co.uk, and www.melt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Wye Rail Station is 3.7 miles; to Ham Street Rail Station is 5.4 miles; to Charing (Kent) Rail Station is 5.6 miles; to Chartham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melt Holdings Limited is a Private Limited Company.
The company registration number is 05690655. Melt Holdings Limited has been working since 28 January 2006.
The present status of the company is Active. The registered address of Melt Holdings Limited is Sunnyside 40 Elwick Road Ashford Kent United Kingdom Tn23 1nn. . MAINDONALD, Evan Lauretz is a Secretary of the company. MAINDONALD, Evan Lauretz is a Director of the company. Director THURSTON, Lorraine has been resigned. The company operates in "Activities of construction holding companies".
Current Directors
Resigned Directors
Persons With Significant Control
MELT HOLDINGS LIMITED Events
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Feb 2017
Registered office address changed from C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN United Kingdom to Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 7 February 2017
30 Jan 2017
Registration of charge 056906550007, created on 27 January 2017
04 May 2016
Total exemption small company accounts made up to 30 June 2015
20 Apr 2016
Registered office address changed from North Warehouse the Docks Gloucester Gloucestershire GL1 2FB United Kingdom to C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 20 April 2016
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... and 39 more events
13 Jul 2006
Particulars of mortgage/charge
13 Jul 2006
Particulars of mortgage/charge
13 Jul 2006
Particulars of mortgage/charge
13 Jul 2006
Particulars of mortgage/charge
28 Jan 2006
Incorporation
27 January 2017
Charge code 0569 0655 0007
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Mayfair Development Finance (Gloucester) Limited
Description: 1,000 ordinary shares in lime grove tuffley limited…
14 July 2006
Mortgage
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: L/H property k/a flats 1 and 6 171 the vale acton london.
11 July 2006
Mortgage
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: All those properties k/a flats 3, 4 & 8, 171 the vale…
11 July 2006
Mortgage
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 2, 171 the vale, acton, london fixed charge all…
11 July 2006
Mortgage deed
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 9, 171 the vale, acton, london, fixed charge all…
11 July 2006
Mortgage deed
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 7, 171 the vale, london, fixed charge all fixtures…
11 July 2006
Mortgage deed
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 5, 171 the vale, acton, london, fixed charge all…