MELT MANAGEMENT LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 1NN

Company number 05603403
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address SUNNYSIDE, 40 ELWICK ROAD, ASHFORD, KENT, UNITED KINGDOM, TN23 1NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; 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; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of MELT MANAGEMENT LIMITED are www.meltmanagement.co.uk, and www.melt-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Management Limited is a Private Limited Company. The company registration number is 05603403. Melt Management Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Melt Management 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAINDONALD, Evan Lauretz
Appointed Date: 26 October 2005

Director
MAINDONALD, Evan Lauretz
Appointed Date: 26 October 2005
57 years old

Resigned Directors

Director
THURSTON, Lorraine
Resigned: 20 June 2013
Appointed Date: 26 October 2005
53 years old

Persons With Significant Control

Melt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELT MANAGEMENT LIMITED Events

24 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
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
22 Nov 2016
Confirmation statement made on 26 October 2016 with updates
13 Jun 2016
Registration of charge 056034030008, created on 10 June 2016
20 Apr 2016
Registered office address changed from 112 North Warehouse the Docks Gloucester Gloucestershire GL1 2FB to C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 20 April 2016
...
... and 35 more events
07 Nov 2006
Return made up to 26/10/06; full list of members
03 Feb 2006
Accounting reference date extended from 31/10/06 to 31/01/07
21 Jan 2006
Particulars of mortgage/charge
11 Jan 2006
Particulars of mortgage/charge
26 Oct 2005
Incorporation

MELT MANAGEMENT LIMITED Charges

10 June 2016
Charge code 0560 3403 0008
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 6, 29 market street…
7 July 2009
Debenture
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Mortgage deed
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All f/h property k/a 77 victoria street cinderford…
31 March 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The cottage high street bream lydney gloucestershire by way…
20 January 2006
Legal charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 24 heywood road cinderford gloucestershire.
9 January 2006
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 3 trinity way, cinderford, gloucestershire.