MELTHAM PROPERTIES (2012) LIMITED
BLACKBURN FRED LAWTON & SON (HOLDINGS) LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 7AP

Company number 03891334
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address CENTRAL BUILDINGS, RICHMOND TERRACE, BLACKBURN, LANCASHIRE, BB1 7AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 22,919 . The most likely internet sites of MELTHAM PROPERTIES (2012) LIMITED are www.melthamproperties2012.co.uk, and www.meltham-properties-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Meltham Properties 2012 Limited is a Private Limited Company. The company registration number is 03891334. Meltham Properties 2012 Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Meltham Properties 2012 Limited is Central Buildings Richmond Terrace Blackburn Lancashire Bb1 7ap. . COLLINGE, Richard is a Director of the company. KAY, Timothy Benson is a Director of the company. Secretary COLLINGE, Susan has been resigned. Secretary KAY, Timothy Benson has been resigned. Secretary LAWTON, Charles Edward has been resigned. Secretary POLLITT, Mary Ann has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COLLINGE, Richard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAWTON, Charles Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COLLINGE, Richard
Appointed Date: 09 July 2009
69 years old
Director
KAY, Timothy Benson
Appointed Date: 16 August 2002
62 years old

Resigned Directors

Secretary
COLLINGE, Susan
Resigned: 08 December 2005
Appointed Date: 21 January 2000
Secretary
KAY, Timothy Benson
Resigned: 18 March 2008
Appointed Date: 08 December 2005
Secretary
LAWTON, Charles Edward
Resigned: 21 January 2000
Appointed Date: 09 December 1999
Secretary
POLLITT, Mary Ann
Resigned: 02 October 2008
Appointed Date: 18 March 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
COLLINGE, Richard
Resigned: 18 March 2008
Appointed Date: 09 December 1999
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
LAWTON, Charles Edward
Resigned: 30 June 2004
Appointed Date: 21 January 2000
66 years old

Persons With Significant Control

Meltham Properties (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELTHAM PROPERTIES (2012) LIMITED Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 22,919
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
...
... and 55 more events
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
22 Dec 1999
New director appointed
22 Dec 1999
New secretary appointed
09 Dec 1999
Incorporation

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