MELD MARKETING STRATEGIES LIMITED
BRISTOL

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Company number 03731620
Status Liquidation
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address BDO LLP, BRIDGEWATER HOUSE FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of a voluntary liquidator; Administrator's progress report to 7 February 2017; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of MELD MARKETING STRATEGIES LIMITED are www.meldmarketingstrategies.co.uk, and www.meld-marketing-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Meld Marketing Strategies Limited is a Private Limited Company. The company registration number is 03731620. Meld Marketing Strategies Limited has been working since 12 March 1999. The present status of the company is Liquidation. The registered address of Meld Marketing Strategies Limited is Bdo Llp Bridgewater House Finzels Reach Counterslip Bristol Bs1 6bx. . BALLINGER, Ruth is a Secretary of the company. BALLINGER, Ruth is a Director of the company. PETTIGREW, Guy Simon Charles is a Director of the company. PONTING, Nicholas James is a Director of the company. RUDGE, Charles Edward Guy is a Director of the company. Secretary PONTING, Nicholas James has been resigned. Director ATKINS, Jamie Stephen has been resigned. Director BRUSH, Andrew Martin has been resigned. Director LAWRENCE, Kevin Patrick has been resigned. Director PHILLIPS, James William has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
BALLINGER, Ruth
Appointed Date: 13 September 2011

Director
BALLINGER, Ruth
Appointed Date: 27 February 2012
63 years old

Director
PETTIGREW, Guy Simon Charles
Appointed Date: 14 April 2014
55 years old

Director
PONTING, Nicholas James
Appointed Date: 12 March 1999
59 years old

Director
RUDGE, Charles Edward Guy
Appointed Date: 22 November 2013
49 years old

Resigned Directors

Secretary
PONTING, Nicholas James
Resigned: 13 September 2011
Appointed Date: 12 March 1999

Director
ATKINS, Jamie Stephen
Resigned: 17 December 2012
Appointed Date: 27 February 2012
47 years old

Director
BRUSH, Andrew Martin
Resigned: 13 September 2011
Appointed Date: 12 March 1999
59 years old

Director
LAWRENCE, Kevin Patrick
Resigned: 11 January 2000
Appointed Date: 12 March 1999
75 years old

Director
PHILLIPS, James William
Resigned: 01 July 2015
Appointed Date: 22 November 2013
52 years old

MELD MARKETING STRATEGIES LIMITED Events

24 Feb 2017
Appointment of a voluntary liquidator
23 Feb 2017
Administrator's progress report to 7 February 2017
07 Feb 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
15 Nov 2016
Administrator's progress report to 10 October 2016
24 Jun 2016
Notice of deemed approval of proposals
...
... and 83 more events
06 Feb 2000
Secretary's particulars changed;director's particulars changed
03 Feb 2000
Director resigned
23 Dec 1999
Accounting reference date extended from 31/03/00 to 30/06/00
07 Jun 1999
Registered office changed on 07/06/99 from: apartment 4 montpellier house suffolk place cheltenham gloucestershire GL50 2QG
12 Mar 1999
Incorporation

MELD MARKETING STRATEGIES LIMITED Charges

10 June 2011
Rent deposit deed
Delivered: 16 June 2011
Status: Satisfied on 15 November 2013
Persons entitled: Christopher Jan and Roger Rowe (Trading Together as Rowe Farms)
Description: The sum of £13,000.00, see image for full details.
10 June 2011
Rent deposit deed
Delivered: 16 June 2011
Status: Satisfied on 15 November 2013
Persons entitled: Christopher Jan and Roger Rowe (Trading Together as Rowe Farms)
Description: The sum of £2,000.00, see image for full details.
10 June 2011
Rent deposit deed
Delivered: 16 June 2011
Status: Satisfied on 15 November 2013
Persons entitled: Christopher Jan and Roger Rowe (Trading Together as Rowe Farms)
Description: The sum of £2,500.00, see image for full details.
10 June 2011
Rent deposit deed
Delivered: 16 June 2011
Status: Satisfied on 15 November 2013
Persons entitled: Christopher Jan and Roger Rowe (Trading Together as Rowe Farms)
Description: The sum of £4,500.00, see image for full details.
2 December 2010
Legal assignment
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 May 2010
Debenture
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2010
Rent deposit deed
Delivered: 2 February 2010
Status: Satisfied on 15 November 2013
Persons entitled: Christopher Jan Rowe and Roger Rowe (Trading as Rowe Farms)
Description: All interest in the deposit account being the inital sum of…
10 October 2008
Guarantee & debenture
Delivered: 21 October 2008
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2007
Rent deposit deed
Delivered: 26 July 2007
Status: Satisfied on 15 November 2013
Persons entitled: Christopher Jan Rowe and Roger Rowe (Trading Together as Rowe Farms)
Description: All that right title and interest in the sum of £2,500. see…
25 September 2006
Rent deposit deed
Delivered: 3 October 2006
Status: Satisfied on 15 November 2013
Persons entitled: Christopher Jan Rowe and Roger Rowe (T/a Rowe Farms)
Description: All right title and interest in the sum of £2,000…
5 July 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2005
Rent deposit deed
Delivered: 8 February 2005
Status: Satisfied on 15 November 2013
Persons entitled: Christopher Jan Rowe and Roger Rowe
Description: £13,000.00 referred to in the rent deposit deed including…
16 August 2000
Debenture
Delivered: 19 August 2000
Status: Satisfied on 27 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…