MELORCREST LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1BS

Company number 03799132
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 1 DUKE'S PASSAGE, OFF DUKE STREET BRIGHTON, EAST SUSSEX, BN1 1BS
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 fifty-two events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100 . The most likely internet sites of MELORCREST LIMITED are www.melorcrest.co.uk, and www.melorcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Melorcrest Limited is a Private Limited Company. The company registration number is 03799132. Melorcrest Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Melorcrest Limited is 1 Duke S Passage Off Duke Street Brighton East Sussex Bn1 1bs. . WOODWARD, John Patrick George is a Director of the company. Secretary CASTLE, John Robert has been resigned. Secretary QUANTRILL, Denise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WOODWARD, John Patrick George
Appointed Date: 13 July 1999
72 years old

Resigned Directors

Secretary
CASTLE, John Robert
Resigned: 02 June 2014
Appointed Date: 27 January 2004
Secretary
QUANTRILL, Denise
Resigned: 26 January 2004
Appointed Date: 13 July 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 July 1999
Appointed Date: 01 July 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

John Patrick George Woodward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MELORCREST LIMITED Events

02 Aug 2016
Confirmation statement made on 1 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Dec 2014
Director's details changed for John Patrick George Woodward on 2 December 2014
...
... and 42 more events
26 Nov 1999
New secretary appointed
26 Nov 1999
New director appointed
26 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jul 1999
Registered office changed on 22/07/99 from: 6-8 underwood street london N1 7JQ
01 Jul 1999
Incorporation

MELORCREST LIMITED Charges

14 July 2004
Legal charge
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 156 freshfield road brighton east sussex BN2 9YD. Together…
1 September 2000
Legal mortgage
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as flat 8 brecon court selbourne…
26 April 2000
Legal mortgage
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H flat 2 brecon court selborne place hove east sussex -…
6 March 2000
Legal mortgage
Delivered: 21 March 2000
Status: Satisfied on 5 June 2008
Persons entitled: National Westminster Bank PLC
Description: L/H 2ND floor flat 27, 21/23 palmeira avenue mansions hove…

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