MELBARN LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 6EP

Company number 02629463
Status Active
Incorporation Date 15 July 1991
Company Type Private Limited Company
Address EDWARD HOUSE GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of MELBARN LIMITED are www.melbarn.co.uk, and www.melbarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Melbarn Limited is a Private Limited Company. The company registration number is 02629463. Melbarn Limited has been working since 15 July 1991. The present status of the company is Active. The registered address of Melbarn Limited is Edward House Grange Business Park Whetstone Leicester Leicestershire Le8 6ep. The company`s financial liabilities are £5.6k. It is £0k against last year. The cash in hand is £89.02k. It is £0k against last year. And the total assets are £95.54k, which is £0k against last year. STRAIN, William Little Greenlaw is a Secretary of the company. STRAIN, Caroline Mary is a Director of the company. STRAIN, Louise Rucha is a Director of the company. Secretary FLINTDALE LIMITED has been resigned. Director BERRY, Lindsay Harry has been resigned. The company operates in "Activities of head offices".


melbarn Key Finiance

LIABILITIES £5.6k
CASH £89.02k
TOTAL ASSETS £95.54k
All Financial Figures

Current Directors

Secretary
STRAIN, William Little Greenlaw
Appointed Date: 07 November 1994
Director
STRAIN, Caroline Mary

86 years old
Director
STRAIN, Louise Rucha
Appointed Date: 03 May 1996
62 years old

Resigned Directors

Secretary
FLINTDALE LIMITED
Resigned: 07 November 1994
Director
BERRY, Lindsay Harry
Resigned: 29 February 1996
79 years old

Persons With Significant Control

Mrs Caroline Mary Strain
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Little Greenlaw Strain
Notified on: 1 July 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MELBARN LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 31 January 2017
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Feb 2016
Accounts for a dormant company made up to 31 January 2016
13 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 183,962
05 Aug 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 74 more events
28 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1991
Secretary resigned;director resigned;new director appointed
28 Aug 1991
New secretary appointed;director resigned
28 Aug 1991
Registered office changed on 28/08/91 from: 110 whitchurch road cardiff CF4 3LY
15 Jul 1991
Incorporation

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