MELLI LIMITED
BLACKPOOL INTERCEDE 2376 LIMITED

Hellopages » Lancashire » Blackpool » FY1 3NW

Company number 07395312
Status Active
Incorporation Date 4 October 2010
Company Type Private Limited Company
Address THE VICTORY OFFICES, 112 VICTORY ROAD, BLACKPOOL, LANCASHIRE, FY1 3NW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 3,112,500 . The most likely internet sites of MELLI LIMITED are www.melli.co.uk, and www.melli.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Melli Limited is a Private Limited Company. The company registration number is 07395312. Melli Limited has been working since 04 October 2010. The present status of the company is Active. The registered address of Melli Limited is The Victory Offices 112 Victory Road Blackpool Lancashire Fy1 3nw. . JONES, Joanne Louise is a Secretary of the company. BAER, James Edward is a Director of the company. JONES, Joanne Louise is a Director of the company. PRESTON, Clive Henry is a Director of the company. ROBERTS, Gary Eric is a Director of the company. WARDMAN, George Bryan Lawrence is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director LANDSMAN, Paul Stewart has been resigned. Director NORRIS, Michael John has been resigned. Director PRIESTLEY, William De Bretton has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
JONES, Joanne Louise
Appointed Date: 03 March 2011
Director
BAER, James Edward
Appointed Date: 12 October 2010
70 years old
Director
JONES, Joanne Louise
Appointed Date: 31 January 2011
59 years old
Director
PRESTON, Clive Henry
Appointed Date: 12 October 2010
89 years old
Director
ROBERTS, Gary Eric
Appointed Date: 12 October 2010
62 years old
Director
WARDMAN, George Bryan Lawrence
Appointed Date: 12 October 2010
72 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 08 October 2010
Appointed Date: 04 October 2010
Director
LANDSMAN, Paul Stewart
Resigned: 28 May 2014
Appointed Date: 08 October 2010
46 years old
Director
NORRIS, Michael John
Resigned: 28 February 2011
Appointed Date: 12 October 2010
61 years old
Director
PRIESTLEY, William De Bretton
Resigned: 16 January 2014
Appointed Date: 08 October 2010
57 years old
Director
YUILL, William George Henry
Resigned: 08 October 2010
Appointed Date: 04 October 2010
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 08 October 2010
Appointed Date: 04 October 2010
Director
MITRE SECRETARIES LIMITED
Resigned: 08 October 2010
Appointed Date: 04 October 2010

Persons With Significant Control

Apis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELLI LIMITED Events

18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
20 Apr 2016
Full accounts made up to 31 January 2016
27 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3,112,500
01 Jun 2015
Full accounts made up to 1 February 2015
29 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3,112,500
...
... and 33 more events
08 Oct 2010
Change of name notice
08 Oct 2010
Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom on 8 October 2010
05 Oct 2010
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 5 October 2010
05 Oct 2010
Current accounting period extended from 31 October 2011 to 31 January 2012
04 Oct 2010
Incorporation

MELLI LIMITED Charges

28 May 2014
Charge code 0739 5312 0002
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: L/H land k/a broomhouse lane edlington doncaster t/no…
12 October 2010
Debenture
Delivered: 20 October 2010
Status: Satisfied on 10 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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