Company number 03891168
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-two 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 1
. The most likely internet sites of MELTHAM PROPERTIES LIMITED are www.melthamproperties.co.uk, and www.meltham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Meltham Properties Limited is a Private Limited Company.
The company registration number is 03891168. Meltham Properties Limited has been working since 09 December 1999.
The present status of the company is Active. The registered address of Meltham Properties 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 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 "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
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
70 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Persons With Significant Control
Meltham Properties (2012) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MELTHAM PROPERTIES 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
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Director's details changed for Richard Collinge on 6 May 2015
...
... and 52 more events
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
22 Dec 1999
New secretary appointed
22 Dec 1999
New director appointed
09 Dec 1999
Incorporation
26 June 2008
Deposit agreement
Delivered: 2 July 2008
Status: Satisfied
on 30 March 2013
Persons entitled: Clydesdale Bank PLC
Description: All rights to the repayment of the deposit, all moneys and…
15 April 2005
Legal charge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a meltham mills, meltham holmfirth t/no…
21 June 2000
Legal charge
Delivered: 24 June 2000
Status: Satisfied
on 3 May 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a harewood mount switch house meltham…
21 June 2000
Legal charge
Delivered: 24 June 2000
Status: Satisfied
on 3 May 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a meltham mills complex meltham mills…