MEL (HOLDINGS) LIMITED
BARNSLEY OCEANGEM LIMITED

Hellopages » South Yorkshire » Barnsley » S71 3HR

Company number 07549964
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address UNIT 17, MIDDLEWOODS WAY, BARNSLEY, SOUTH YORKSHIRE, S71 3HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Statement of capital following an allotment of shares on 11 November 2015 GBP 500,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MEL (HOLDINGS) LIMITED are www.melholdings.co.uk, and www.mel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Mel Holdings Limited is a Private Limited Company. The company registration number is 07549964. Mel Holdings Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Mel Holdings Limited is Unit 17 Middlewoods Way Barnsley South Yorkshire S71 3hr. . GROUSE, David is a Director of the company. THEILE, Paul is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GROUSE, David
Appointed Date: 03 March 2011
62 years old

Director
THEILE, Paul
Appointed Date: 03 March 2011
68 years old

Persons With Significant Control

Mr Paul Theile Mba B Eng C Eng Mice
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr David Grouse
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MEL (HOLDINGS) LIMITED Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Mar 2017
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 500,000

03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 350,000

...
... and 17 more events
06 Dec 2011
Statement of capital following an allotment of shares on 8 November 2011
  • GBP 350,000

29 Sep 2011
Company name changed oceangem LIMITED\certificate issued on 29/09/11
  • RES15 ‐ Change company name resolution on 2011-09-22

29 Sep 2011
Change of name notice
12 Sep 2011
Registered office address changed from 14 Barrington Street South Shields NE33 1AJ United Kingdom on 12 September 2011
03 Mar 2011
Incorporation

MEL (HOLDINGS) LIMITED Charges

4 March 2016
Charge code 0754 9964 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 November 2014
Charge code 0754 9964 0001
Delivered: 18 November 2014
Status: Satisfied on 18 March 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…