MELLER DESIGNS LIMITED
BEDFORD
JULIUS A MELLER (IMPORTS) LIMITED
Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 250,000 . The most likely internet sites of MELLER DESIGNS LIMITED are www.mellerdesigns.co.uk, and www.meller-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and two 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 Designs Limited is a Private Limited Company. The company registration number is 00502663. Meller Designs Limited has been working since 21 December 1951. The present status of the company is Active. The registered address of Meller Designs 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 HARGRAVE, Juliet has been resigned. Director HILL, Kevin Royston has been resigned. Director HOGAN, Kathleen has been resigned. Director LAWRENCE, Andrea Denise has been resigned. Director MELLER, David Robert has been resigned. Director MELLER, Michael Joseph has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Persons With Significant Control
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
MELLER DESIGNS LIMITED Events
Statement of capital on 2016-07-14
- GBP 250,000
Statement of capital on 2015-07-09
- GBP 250,000
MELLER DESIGNS LIMITED Charges
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 42-43 chagford street london t/no…
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
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…
Delivered: 29 July 2006
Status: Satisfied on 18 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 July 2006
Status: Satisfied on 18 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h land shown edged re on the plan being 42 and 43…
Delivered: 25 January 2002
Status: Satisfied on 3 October 2006
Persons entitled: Hsbc Bank PLC
Description: Including 42-43 chagford st,london NW1 6EB; ngl 200467. see…
Delivered: 14 November 1995
Status: Satisfied on 3 October 2006
Persons entitled: Midland Bank PLC
Description: 43/43 chagford street london NW1 6EB t/no.NGL200467 and…
Delivered: 17 October 1995
Status: Satisfied on 6 August 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 28 June 1995
Status: Satisfied on 1 December 1995
Persons entitled: Singer & Friedlander Limited
Description: All bills of exchange, promissory notes, shipping…
Delivered: 28 June 1995
Status: Satisfied on 1 December 1995
Persons entitled: Singer & Friedlander Limited
Description: 42 and 43 chagford street marylebone london NW1 t/n…
Delivered: 28 June 1995
Status: Satisfied on 1 December 1995
Persons entitled: Singer & Friedlander Limited
Description: Land at the rear of 136 gloucester place st. Marylebone…
Delivered: 28 June 1995
Status: Satisfied on 1 December 1995
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 22 July 1993
Status: Satisfied on 1 December 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Including trade fixtures. Fixed and floating charges over…
Delivered: 17 October 1984
Status: Satisfied on 21 October 1993
Persons entitled: Marks & Spencer PLC
Description: Floating charges over the undertaking and all property and…
Delivered: 23 July 1984
Status: Satisfied on 1 December 1995
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: F/H 42 & 43 chagford st, marylebone westminster gt london…
Delivered: 23 July 1984
Status: Satisfied on 1 December 1995
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: F/H -land at the back of 136 gloucester place. Westminster…
Delivered: 7 July 1982
Status: Satisfied on 1 December 1995
Persons entitled: Barclays Bank PLC
Description: F/H 42 & 43 chagford street st. Marylebone london borough…
Delivered: 7 July 1982
Status: Satisfied on 1 December 1995
Persons entitled: Barclays Bank PLC
Description: F/H land at the back of 136 gloucester place london borough…