JULIUS A MELLER MANAGEMENT SERVICES LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 9TW

Company number 02518921
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address UNIT H BEDFORD BUSINESS CENTRE, MILE ROAD, BEDFORD, MK42 9TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of JULIUS A MELLER MANAGEMENT SERVICES LIMITED are www.juliusamellermanagementservices.co.uk, and www.julius-a-meller-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Bedford Rail Station is 1.6 miles; to Kempston Hardwick Rail Station is 2.8 miles; to Lidlington Rail Station is 7 miles; to Flitwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Julius A Meller Management Services Limited is a Private Limited Company. The company registration number is 02518921. Julius A Meller Management Services Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of Julius A Meller Management Services Limited is Unit H Bedford Business Centre Mile Road Bedford Mk42 9tw. . CURTIS, Jeremy is a Secretary of the company. MCGRATH, John Christopher is a Director of the company. Secretary CHRISTODOULOU, Ioanna has been resigned. Secretary CURTIS, Jeremy Nigel has been resigned. Secretary CURTIS, Jeremy Nigel has been resigned. Secretary MCGRATH, John Christopher has been resigned. Director CHRISTODOULOU, Ioanna has been resigned. Director CURTIS, Jeremy Nigel has been resigned. Director MELLER, David Robert has been resigned. Director MELLER, Michael Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CURTIS, Jeremy
Appointed Date: 30 September 2013
Director
MCGRATH, John Christopher
Appointed Date: 02 February 2007
56 years old

Resigned Directors

Secretary
CHRISTODOULOU, Ioanna
Resigned: 21 July 2006
Appointed Date: 01 July 2003
Secretary
CURTIS, Jeremy Nigel
Resigned: 02 February 2007
Appointed Date: 21 July 2006
Secretary
CURTIS, Jeremy Nigel
Resigned: 01 July 2003
Secretary
MCGRATH, John Christopher
Resigned: 30 September 2013
Appointed Date: 02 February 2007
Director
CHRISTODOULOU, Ioanna
Resigned: 21 July 2006
Appointed Date: 01 July 2003
59 years old
Director
CURTIS, Jeremy Nigel
Resigned: 30 September 2013
70 years old
Director
MELLER, David Robert
Resigned: 30 September 2013
65 years old
Director
MELLER, Michael Joseph
Resigned: 30 September 2013
70 years old

Persons With Significant Control

Mr Michael Joseph Meller
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr David Robert Meller
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

JULIUS A MELLER MANAGEMENT SERVICES LIMITED Events

02 Sep 2016
Confirmation statement made on 5 July 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
12 Aug 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
08 Sep 2014
Full accounts made up to 31 December 2013
...
... and 95 more events
07 Sep 1990
Registered office changed on 07/09/90 from: 2 baches street london N1 6UB
07 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1990
Company name changed\certificate issued on 05/09/90
22 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1990
Incorporation

JULIUS A MELLER MANAGEMENT SERVICES LIMITED Charges

6 August 2013
Charge code 0251 8921 0011
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 September 2007
Debenture
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2007
An omnibus guarantee and set-off agreement
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
25 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied on 10 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
25 July 2006
Legal charge
Delivered: 29 July 2006
Status: Satisfied on 18 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The l/h land and premises being part of the first floor and…
20 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: The Trustees of the Julius a Meller Management Services Limited (Sl) Retirement Benefits Scheme
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Debenture
Delivered: 25 January 2002
Status: Satisfied on 3 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1999
Legal charge
Delivered: 18 March 1999
Status: Satisfied on 8 July 2004
Persons entitled: The Royal Bank of Scotland International PLC
Description: The f/h property k/a land and buildings on the north side…
9 October 1995
Fixed and floating charge
Delivered: 17 October 1995
Status: Satisfied on 8 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1995
Mortgage debenture
Delivered: 28 June 1995
Status: Satisfied on 21 July 1997
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 1993
Debenture
Delivered: 22 July 1993
Status: Satisfied on 10 January 1996
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Fixed and floating charges over the undertaking and all…

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