MELLER DESIGN SOLUTIONS LIMITED
BEDFORD H&BS LIMITED

Hellopages » Bedfordshire » Bedford » MK42 9TW

Company number 05760284
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address UNIT H, BEDFORD BUSINESS CENTRE MILE ROAD, BEDFORD, MK42 9TW
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of MELLER DESIGN SOLUTIONS LIMITED are www.mellerdesignsolutions.co.uk, and www.meller-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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.Meller Design Solutions Limited is a Private Limited Company. The company registration number is 05760284. Meller Design Solutions Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Meller Design Solutions 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 MCGRATH, John Christopher has been resigned. Secretary COINC SECRETARIES LIMITED 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. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


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: 28 March 2006
Secretary
CURTIS, Jeremy Nigel
Resigned: 02 February 2007
Appointed Date: 21 July 2006
Secretary
MCGRATH, John Christopher
Resigned: 30 September 2013
Appointed Date: 02 February 2007
Secretary
COINC SECRETARIES LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006
Director
CHRISTODOULOU, Ioanna
Resigned: 21 July 2006
Appointed Date: 28 March 2006
59 years old
Director
CURTIS, Jeremy Nigel
Resigned: 30 September 2013
Appointed Date: 28 March 2006
70 years old
Director
MELLER, David Robert
Resigned: 30 September 2013
Appointed Date: 28 March 2006
65 years old
Director
MELLER, Michael Joseph
Resigned: 30 September 2013
Appointed Date: 28 March 2006
70 years old
Director
COINC DIRECTORS LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

MELLER DESIGN SOLUTIONS LIMITED Events

01 Sep 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
12 Aug 2015
Full accounts made up to 31 December 2014
06 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
08 Sep 2014
Full accounts made up to 31 December 2013
...
... and 48 more events
10 May 2006
New director appointed
10 May 2006
New director appointed
18 Apr 2006
Director resigned
18 Apr 2006
Secretary resigned
28 Mar 2006
Incorporation

MELLER DESIGN SOLUTIONS LIMITED Charges

6 August 2013
Charge code 0576 0284 0006
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 November 2008
Rent deposit deed
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Dooba Investments Iii Limited
Description: Initial deposit £26,000.00 see image for full details.
26 March 2008
All assets debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
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 22 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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