MELVILLE CONFECTIONERY COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 5QH
Company number 00661080
Status Active
Incorporation Date 31 May 1960
Company Type Private Limited Company
Address BEAUFORT HOUSE, 113 PARSON STREET, BRISTOL, BS3 5QH
Home Country United Kingdom
Nature of Business 10822 - Manufacture of sugar confectionery
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10 . The most likely internet sites of MELVILLE CONFECTIONERY COMPANY LIMITED are www.melvilleconfectionerycompany.co.uk, and www.melville-confectionery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. Melville Confectionery Company Limited is a Private Limited Company. The company registration number is 00661080. Melville Confectionery Company Limited has been working since 31 May 1960. The present status of the company is Active. The registered address of Melville Confectionery Company Limited is Beaufort House 113 Parson Street Bristol Bs3 5qh. . MIZEN, Annemarie is a Secretary of the company. MIZEN, Annemarie is a Director of the company. MIZEN, Martin John is a Director of the company. MIZEN, Valerie Ann is a Director of the company. The company operates in "Manufacture of sugar confectionery".


Current Directors

Secretary
MIZEN, Annemarie
Director
MIZEN, Annemarie
Appointed Date: 28 January 1994
59 years old
Director
MIZEN, Martin John
Appointed Date: 07 July 1972
86 years old
Director
MIZEN, Valerie Ann
Appointed Date: 28 January 1994
87 years old

Persons With Significant Control

Ms Annemarie Mizen
Notified on: 1 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alexandra Marie Mizen-Jenkins
Notified on: 1 March 2017
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELVILLE CONFECTIONERY COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 6
...
... and 85 more events
02 Nov 1992
Full accounts made up to 30 April 1986
29 Oct 1992
Restoration by order of the court
07 Sep 1989
Dissolution
07 Apr 1989
First gazette
28 Nov 1986
Return made up to 26/06/85; full list of members

MELVILLE CONFECTIONERY COMPANY LIMITED Charges

17 November 2011
Mortgage deed
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property k/a 2, 2A and 3 dag hole cottages dag…
31 October 2011
Debenture deed
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 1983
Legal mortgage
Delivered: 12 May 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1A warden road, bedminster bristol. Title no. Bl 17784…
2 December 1969
Mortgage
Delivered: 10 December 1969
Status: Outstanding
Persons entitled: C Stuckey & Son LTD
Description: 2 & 4 warden rd bedmintor bristol.
2 December 1969
Mortgage
Delivered: 10 December 1969
Status: Outstanding
Persons entitled: C G Cooke F J W Moore I B I Crampton
Description: 2 & 4 warden rd, bedminster bristol.

Similar Companies

MELVILLE CLAIMS LLP MELVILLE COMMUNICATIONS LIMITED MELVILLE CONSTRUCTION & MAINTENANCE LIMITED MELVILLE CONSULTING LIMITED MELVILLE CONSULTING SERVICES LIMITED MELVILLE CONTRACTING LIMITED MELVILLE CORPORATION LIMITED