MELMALT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2AR

Company number 02355197
Status Active
Incorporation Date 3 March 1989
Company Type Private Limited Company
Address 121 KING'S ROAD, TYSELEY, BIRMINGHAM, B11 2AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 16,700 . The most likely internet sites of MELMALT LIMITED are www.melmalt.co.uk, and www.melmalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Melmalt Limited is a Private Limited Company. The company registration number is 02355197. Melmalt Limited has been working since 03 March 1989. The present status of the company is Active. The registered address of Melmalt Limited is 121 King S Road Tyseley Birmingham B11 2ar. . LILLY, Andrew William is a Director of the company. LILLY, Jacqueline Ann is a Director of the company. STOKES, Peter Clive is a Director of the company. Secretary STOKES, Peter Clive has been resigned. Director STOKES, Gillian Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LILLY, Andrew William

58 years old
Director
LILLY, Jacqueline Ann
Appointed Date: 01 January 1995
74 years old
Director
STOKES, Peter Clive

77 years old

Resigned Directors

Secretary
STOKES, Peter Clive
Resigned: 31 December 2014
Director
STOKES, Gillian Anne
Resigned: 26 September 1996
Appointed Date: 01 January 1995
76 years old

Persons With Significant Control

Mr Andrew William Lilly
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Clive Stokes
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELMALT LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 16,700
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 16,700
...
... and 73 more events
11 Oct 1989
Particulars of mortgage/charge
24 May 1989
Registered office changed on 24/05/89 from: 2 baches street london N1 6UB
24 May 1989
Director resigned;new director appointed
24 May 1989
Secretary resigned;new secretary appointed
03 Mar 1989
Incorporation

MELMALT LIMITED Charges

11 January 1990
Corporate mortgage
Delivered: 18 January 1990
Status: Satisfied on 17 January 1995
Persons entitled: Barclays Bank PLC
Description: A.20 station barrel zinc plating line and equipment 2 w m s…
3 October 1989
Debenture
Delivered: 11 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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