MELROSE PLC
BIRMINGHAM WHEELMARK PLC

Hellopages » West Midlands » Birmingham » B4 6AT
Company number 04763064
Status Active
Incorporation Date 13 May 2003
Company Type Public Limited Company
Address 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016; Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016; Statement of capital following an allotment of shares on 24 August 2016 GBP 16,135,000 . The most likely internet sites of MELROSE PLC are www.melrose.co.uk, and www.melrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melrose Plc is a Public Limited Company. The company registration number is 04763064. Melrose Plc has been working since 13 May 2003. The present status of the company is Active. The registered address of Melrose Plc is 11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6at. . CRAWFORD, Jonathon Colin Fyfe is a Secretary of the company. BARNES, Garry Elliot is a Director of the company. CRAWFORD, Jonathon Colin Fyfe is a Director of the company. MARTIN, Geoffrey Peter is a Director of the company. MORGAN, Geoffrey Damien is a Director of the company. PEART, Alistair Garfield is a Director of the company. PECKHAM, Simon Antony is a Director of the company. RICHARDS, Matthew John is a Director of the company. Secretary BARNES, Garry Elliot has been resigned. Secretary MCDONALD, Ross Edward has been resigned. Secretary PECKHAM, Simon Antony has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CROSTHWAITE, Peregrine Kenneth Oughton has been resigned. Director DOWLEY, Laurence Justin has been resigned. Director GRANT, John Albert Martin has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MILLER, James Christopher has been resigned. Director PUDGE, David John has been resigned. Director ROPER, David Alexander has been resigned. Director TEMPLEMAN, Miles Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRAWFORD, Jonathon Colin Fyfe
Appointed Date: 10 October 2016
Director
BARNES, Garry Elliot
Appointed Date: 10 May 2013
55 years old
Director
CRAWFORD, Jonathon Colin Fyfe
Appointed Date: 10 May 2013
52 years old
Director
MARTIN, Geoffrey Peter
Appointed Date: 07 July 2005
58 years old
Director
MORGAN, Geoffrey Damien
Appointed Date: 10 May 2013
51 years old
Director
PEART, Alistair Garfield
Appointed Date: 10 May 2013
66 years old
Director
PECKHAM, Simon Antony
Appointed Date: 29 May 2003
63 years old
Director
RICHARDS, Matthew John
Appointed Date: 10 May 2013
51 years old

Resigned Directors

Secretary
BARNES, Garry Elliot
Resigned: 02 September 2013
Appointed Date: 09 March 2006
Secretary
MCDONALD, Ross Edward
Resigned: 09 March 2006
Appointed Date: 13 June 2005
Secretary
PECKHAM, Simon Antony
Resigned: 13 June 2005
Appointed Date: 29 May 2003
Secretary
WESTLEY, Adam David Christopher
Resigned: 10 October 2016
Appointed Date: 02 September 2013
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 13 May 2003
Director
CROSTHWAITE, Peregrine Kenneth Oughton
Resigned: 27 November 2012
Appointed Date: 26 July 2005
76 years old
Director
DOWLEY, Laurence Justin
Resigned: 27 November 2012
Appointed Date: 01 September 2011
70 years old
Director
GRANT, John Albert Martin
Resigned: 27 November 2012
Appointed Date: 01 August 2006
80 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 29 May 2003
Appointed Date: 13 May 2003
64 years old
Director
MILLER, James Christopher
Resigned: 27 November 2012
Appointed Date: 29 May 2003
74 years old
Director
PUDGE, David John
Resigned: 29 May 2003
Appointed Date: 13 May 2003
60 years old
Director
ROPER, David Alexander
Resigned: 27 November 2012
Appointed Date: 29 May 2003
75 years old
Director
TEMPLEMAN, Miles Howard
Resigned: 27 November 2012
Appointed Date: 08 October 2003
78 years old

MELROSE PLC Events

14 Oct 2016
Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016
14 Oct 2016
Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016
12 Sep 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 16,135,000
09 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 205 more events
02 Jun 2003
Director resigned
02 Jun 2003
New secretary appointed;new director appointed
02 Jun 2003
New director appointed
02 Jun 2003
New director appointed
13 May 2003
Incorporation

MELROSE PLC Charges

28 February 2007
Deed of variation
Delivered: 13 March 2007
Status: Satisfied on 8 May 2013
Persons entitled: Gleacher Partners Limited
Description: All monies standing to the credit of an interest bearing…
13 June 2005
Deed of deposit
Delivered: 24 June 2005
Status: Satisfied on 8 May 2013
Persons entitled: Gleacher Shacklock UK Limited
Description: All interest standing to the credit of an interest bearing…

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