MELORGOLD PROPERTIES LIMITED
BRIGHTON

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

Company number 03748374
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address PETER AUGUSTE & CO, 1 DUKES PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 4 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MELORGOLD PROPERTIES LIMITED are www.melorgoldproperties.co.uk, and www.melorgold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Melorgold Properties Limited is a Private Limited Company. The company registration number is 03748374. Melorgold Properties Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Melorgold Properties Limited is Peter Auguste Co 1 Dukes Passage Brighton East Sussex Bn1 1bs. . WOODWARD, John Patrick George is a Director of the company. Secretary DOYLE, James Rupert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHARNLEY, Richard Charles Felix has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WOODWARD, John Patrick George
Appointed Date: 23 April 1999
72 years old

Resigned Directors

Secretary
DOYLE, James Rupert
Resigned: 09 September 2008
Appointed Date: 23 April 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 April 1999
Appointed Date: 08 April 1999
Director
CHARNLEY, Richard Charles Felix
Resigned: 30 July 1999
Appointed Date: 29 July 1999
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 April 1999
Appointed Date: 08 April 1999

MELORGOLD PROPERTIES LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4
09 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
12 May 1999
Director resigned
12 May 1999
New secretary appointed
12 May 1999
New director appointed
30 Apr 1999
Registered office changed on 30/04/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999
Incorporation

MELORGOLD PROPERTIES LIMITED Charges

22 March 2004
Mortgage debenture
Delivered: 26 March 2004
Status: Satisfied on 3 September 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Flat 3, 20 upper rock gardens brighton east sussex t/n…
22 March 2004
Legal mortgage
Delivered: 26 March 2004
Status: Satisfied on 3 September 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Flat 3, 40 medina villas hove east sussex t/n ESX153240. By…
22 March 2004
Legal mortgage
Delivered: 26 March 2004
Status: Satisfied on 3 September 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Flat 3, 20 upper rock gardens brighton east sussex t/n…
2 March 2000
Legal mortgage
Delivered: 10 March 2000
Status: Satisfied on 11 May 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2A brading road brighton t/no;-ESX240548…

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