MELBURY ESTATES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH6 4JX

Company number 02430199
Status Active
Incorporation Date 6 October 1989
Company Type Private Limited Company
Address 1 RIVERBANK, 40 WICK LANE, BOURNEMOUTH, BH6 4JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 . The most likely internet sites of MELBURY ESTATES LIMITED are www.melburyestates.co.uk, and www.melbury-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Melbury Estates Limited is a Private Limited Company. The company registration number is 02430199. Melbury Estates Limited has been working since 06 October 1989. The present status of the company is Active. The registered address of Melbury Estates Limited is 1 Riverbank 40 Wick Lane Bournemouth Bh6 4jx. The company`s financial liabilities are £23.24k. It is £-13.78k against last year. The cash in hand is £19.29k. It is £-39.36k against last year. And the total assets are £109.53k, which is £11.41k against last year. MIRACCA, Paul Graham is a Secretary of the company. HURT, Roger Wayne is a Director of the company. MIRACCA, Paul Graham is a Director of the company. LARCHCROFT INVESTMENTS LIMITED is a Director of the company. Secretary HURT, Helen Sheila Laura has been resigned. Secretary HURT, Roger Wayne has been resigned. Secretary HURT, Roger Wayne has been resigned. Secretary WARWICK SECRETARIES LIMITED has been resigned. Director HURT, Helen Sheila Laura has been resigned. Director HURT, Helen Sheila Laura has been resigned. Director HURT, Roger Wayne has been resigned. Director HURT, Roger Wayne has been resigned. Director MACEY, Michael Warwick has been resigned. The company operates in "Buying and selling of own real estate".


melbury estates Key Finiance

LIABILITIES £23.24k
-38%
CASH £19.29k
-68%
TOTAL ASSETS £109.53k
+11%
All Financial Figures

Current Directors

Secretary
MIRACCA, Paul Graham
Appointed Date: 23 December 2013
Director
HURT, Roger Wayne
Appointed Date: 01 December 2014
74 years old
Director
MIRACCA, Paul Graham
Appointed Date: 23 December 2013
50 years old
Director
LARCHCROFT INVESTMENTS LIMITED
Appointed Date: 23 December 2013

Resigned Directors

Secretary
HURT, Helen Sheila Laura
Resigned: 01 October 1998
Appointed Date: 12 June 1997
Secretary
HURT, Roger Wayne
Resigned: 23 December 2013
Appointed Date: 01 October 1998
Secretary
HURT, Roger Wayne
Resigned: 24 February 1994
Secretary
WARWICK SECRETARIES LIMITED
Resigned: 12 June 1997
Appointed Date: 24 February 1994
Director
HURT, Helen Sheila Laura
Resigned: 16 July 2012
Appointed Date: 01 October 1998
73 years old
Director
HURT, Helen Sheila Laura
Resigned: 30 March 1996
73 years old
Director
HURT, Roger Wayne
Resigned: 23 December 2013
Appointed Date: 01 September 1999
74 years old
Director
HURT, Roger Wayne
Resigned: 01 October 1998
Appointed Date: 12 June 1997
74 years old
Director
MACEY, Michael Warwick
Resigned: 12 June 1997
Appointed Date: 24 February 1994
87 years old

Persons With Significant Control

Mr Roger Wayne Hurt
Notified on: 6 October 2016
74 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

MELBURY ESTATES LIMITED Events

02 Jan 2017
Confirmation statement made on 6 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
22 Jan 2016
Registered office address changed from 6a Newton Road Poole Dorset BH13 7EX to 1 Riverbank 40 Wick Lane Bournemouth BH6 4JX on 22 January 2016
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 96 more events
01 Dec 1989
Secretary resigned;new secretary appointed
14 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1989
Registered office changed on 07/11/89 from: richmond court business centre capstone road charminster bournemouth
19 Oct 1989
Accounting reference date notified as 31/12
06 Oct 1989
Incorporation

MELBURY ESTATES LIMITED Charges

23 July 2012
Mortgage
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Paul Graham Miracca
Description: 39 palmerston road boscombe bournemouth t/no DT219334.
7 February 2012
Legal charge
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: John Charles Grennall
Description: Plot at 1 rayners drive parkstone poole dorset t/n DT267557.
19 August 2005
Legal charge
Delivered: 25 August 2005
Status: Satisfied on 24 September 2012
Persons entitled: Helen Sheila Laura Hurt
Description: 4 frances road bournemouth.
29 April 2005
Mortgage
Delivered: 20 May 2005
Status: Satisfied on 4 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 frances road bournemouth dorset t/no DT49249. Together…
28 April 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2003
Legal charge
Delivered: 9 May 2003
Status: Satisfied on 1 March 2004
Persons entitled: Edgewell Properties Limited
Description: 74 walpole road boscombe bournemouth dorset.
25 May 1999
Mortgage
Delivered: 29 May 1999
Status: Satisfied on 12 October 2012
Persons entitled: Edgewell Properties Limited
Description: F/H property situate and k/a 144 seabourne road bournemouth…

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