MELBURY SECURITIES LIMITED
BARNET NUMBER TWO EVELYN GARDENS LIMITED

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Company number 03204471
Status Active
Incorporation Date 28 May 1996
Company Type Private Limited Company
Address GOLD ACCOUNTANTS, 5F OCEAN HOUSE, BENTLEY WAY, BARNET, EN5 5FP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MELBURY SECURITIES LIMITED are www.melburysecurities.co.uk, and www.melbury-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Melbury Securities Limited is a Private Limited Company. The company registration number is 03204471. Melbury Securities Limited has been working since 28 May 1996. The present status of the company is Active. The registered address of Melbury Securities Limited is Gold Accountants 5f Ocean House Bentley Way Barnet En5 5fp. . MONEY, Jonathan James is a Director of the company. Secretary DWARKA DAVAY, Tapeswar has been resigned. Secretary SECRETARIAL SERVICES LIMITED, Cds has been resigned. Secretary CDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary CDS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MONEY, Jonathan James
Appointed Date: 28 May 1996
61 years old

Resigned Directors

Secretary
DWARKA DAVAY, Tapeswar
Resigned: 11 May 2002
Appointed Date: 01 February 1998

Secretary
SECRETARIAL SERVICES LIMITED, Cds
Resigned: 02 September 2009
Appointed Date: 06 August 2009

Secretary
CDS SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2013
Appointed Date: 02 September 2009

Secretary
CDS SECRETARIES LIMITED
Resigned: 06 August 2009
Appointed Date: 11 May 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 1998
Appointed Date: 28 May 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 1998
Appointed Date: 28 May 1996

MELBURY SECURITIES LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Nov 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

09 Nov 2015
Restoration by order of the court
...
... and 58 more events
03 Apr 1997
Particulars of mortgage/charge
11 Oct 1996
Company name changed kelmsley trading LIMITED\certificate issued on 14/10/96
07 Oct 1996
New director appointed
14 Aug 1996
Registered office changed on 14/08/96 from: 788-790 finchley road london NW11 7UR
28 May 1996
Incorporation

MELBURY SECURITIES LIMITED Charges

27 March 1997
Legal charge
Delivered: 3 April 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The l/h property known as basement flat 2 evelyn gardens…