MELROSE UK 4 LIMITED
BIRMINGHAM DYNACAST INVESTMENTS LIMITED PETCIN (2) LIMITED

Hellopages » West Midlands » Birmingham » B4 6AT

Company number 03729689
Status Active
Incorporation Date 5 March 1999
Company Type Private 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 one hundred and forty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; 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. The most likely internet sites of MELROSE UK 4 LIMITED are www.melroseuk4.co.uk, and www.melrose-uk-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Uk 4 Limited is a Private Limited Company. The company registration number is 03729689. Melrose Uk 4 Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Melrose Uk 4 Limited 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. MARTIN, Geoffrey Peter is a Director of the company. MILLER, James Christopher is a Director of the company. PEART, Alistair Garfield is a Director of the company. PECKHAM, Simon Antony is a Director of the company. ROPER, David Alexander is a Director of the company. Secretary BARNES, Garry Elliot has been resigned. Secretary KORAL, Gregory David has been resigned. Secretary LINDEN, Brian Andrew has been resigned. Secretary MCDONALD, Ross Edward has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILLESPIE, Graham Richard William has been resigned. Director KORAL, Gregory David has been resigned. Director LINDEN, Brian Andrew has been resigned. Director MCLEAN, James Peter has been resigned. Director MUNTON, Richard James has been resigned. Director MURPHY, Adrian David has been resigned. Director NEWMAN, Simon James has been resigned. Director NEWMAN, Simon has been resigned. Director SPEIRS, David Leslie, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 01 November 2006
55 years old
Director
MARTIN, Geoffrey Peter
Appointed Date: 20 July 2005
58 years old
Director
MILLER, James Christopher
Appointed Date: 15 July 2005
74 years old
Director
PEART, Alistair Garfield
Appointed Date: 25 May 2005
66 years old
Director
PECKHAM, Simon Antony
Appointed Date: 25 May 2005
63 years old
Director
ROPER, David Alexander
Appointed Date: 15 July 2005
75 years old

Resigned Directors

Secretary
BARNES, Garry Elliot
Resigned: 07 October 2013
Appointed Date: 09 March 2006
Secretary
KORAL, Gregory David
Resigned: 26 May 2005
Appointed Date: 21 May 1999
Secretary
LINDEN, Brian Andrew
Resigned: 21 May 1999
Appointed Date: 05 March 1999
Secretary
MCDONALD, Ross Edward
Resigned: 09 March 2006
Appointed Date: 26 May 2005
Secretary
WESTLEY, Adam David Christopher
Resigned: 10 October 2016
Appointed Date: 07 October 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Director
GILLESPIE, Graham Richard William
Resigned: 03 December 2002
Appointed Date: 01 January 2000
71 years old
Director
KORAL, Gregory David
Resigned: 04 August 2005
Appointed Date: 06 March 2000
61 years old
Director
LINDEN, Brian Andrew
Resigned: 21 May 1999
Appointed Date: 05 March 1999
68 years old
Director
MCLEAN, James Peter
Resigned: 15 March 2000
Appointed Date: 21 May 1999
80 years old
Director
MUNTON, Richard James
Resigned: 21 May 1999
Appointed Date: 05 March 1999
69 years old
Director
MURPHY, Adrian David
Resigned: 20 July 2011
Appointed Date: 28 November 2006
65 years old
Director
NEWMAN, Simon James
Resigned: 20 July 2011
Appointed Date: 21 November 2006
63 years old
Director
NEWMAN, Simon
Resigned: 25 May 2005
Appointed Date: 03 December 2002
63 years old
Director
SPEIRS, David Leslie, Dr
Resigned: 31 January 2000
Appointed Date: 21 May 1999
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Melrose Uk Holdings Limited
Notified on: 19 April 2016
Nature of control: Ownership of shares – 75% or more

MELROSE UK 4 LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
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
26 Apr 2016
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 133 more events
14 Mar 1999
Director resigned
14 Mar 1999
New director appointed
14 Mar 1999
New director appointed
14 Mar 1999
New secretary appointed
05 Mar 1999
Incorporation

MELROSE UK 4 LIMITED Charges

27 June 2003
Share pledge agreement
Delivered: 9 July 2003
Status: Satisfied on 15 August 2005
Persons entitled: West Lb Ag, London Branch
Description: The shares as security for the compliance with novated…
28 April 2003
The share pledge agreement executed outside the united kingdom and comprising property situated there
Delivered: 14 May 2003
Status: Satisfied on 15 August 2005
Persons entitled: West Lb Ag, London Branch (The Security Agent)
Description: The shares.
28 March 2003
Pledge agreement
Delivered: 15 April 2003
Status: Satisfied on 15 August 2005
Persons entitled: West Lb London Branch (As Security Agent for the Finance Parties)
Description: All shares held or owned by the company in dynacast canada…
13 February 2001
Debenture
Delivered: 21 February 2001
Status: Satisfied on 15 August 2005
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch, as Security Agent Foritself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
7 August 2000
Pledge agreement
Delivered: 23 August 2000
Status: Satisfied on 15 August 2005
Persons entitled: Westdeutsche Landesbank Girozentrale (As Security Agent)
Description: All of the shares to be pledged complying with all of the…
15 April 1999
Deed of debenture
Delivered: 26 April 1999
Status: Satisfied on 15 August 2005
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: (Including trade fixtures). Fixed and floating charges over…

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