MELBURY HOLDINGS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2EB

Company number 03747191
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BROMLEY, BR1 2EB
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 forty-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 7 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 66 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MELBURY HOLDINGS LIMITED are www.melburyholdings.co.uk, and www.melbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Melbury Holdings Limited is a Private Limited Company. The company registration number is 03747191. Melbury Holdings Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Melbury Holdings Limited is Melbury House 34 Southborough Road Bromley Br1 2eb. . WINTER, Christopher Philip Akers is a Secretary of the company. FRENCH, Michael David is a Director of the company. WINTER, Christopher Philip Akers is a Director of the company. Secretary CASTLE, Paul Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CASTLE, Paul Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WINTER, Christopher Philip Akers
Appointed Date: 15 October 2002
Director
FRENCH, Michael David
Appointed Date: 07 April 1999
73 years old
Director
WINTER, Christopher Philip Akers
Appointed Date: 07 April 1999
69 years old

Resigned Directors

Secretary
CASTLE, Paul Richard
Resigned: 15 October 2002
Appointed Date: 07 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
Director
CASTLE, Paul Richard
Resigned: 19 December 2002
Appointed Date: 07 April 1999
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999

MELBURY HOLDINGS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 66
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 66
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
02 May 1999
Director resigned
02 May 1999
New director appointed
02 May 1999
New secretary appointed;new director appointed
02 May 1999
New director appointed
07 Apr 1999
Incorporation

MELBURY HOLDINGS LIMITED Charges

23 December 2002
Mortgage debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 2002
Legal mortgage
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 34 southborough road bickley bromley t/no:…

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