MELRAY LTD
BROMLEY MELRAY ELECTRICAL CONTRACTORS LIMITED

Hellopages » Greater London » Bromley » BR1 3WA

Company number 02719614
Status Active
Incorporation Date 2 June 1992
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications, 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 3 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of MELRAY LTD are www.melray.co.uk, and www.melray.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Melray Ltd is a Private Limited Company. The company registration number is 02719614. Melray Ltd has been working since 02 June 1992. The present status of the company is Active. The registered address of Melray Ltd is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . ALLISTON, Richard is a Director of the company. HEIL, Alan Charles is a Director of the company. ROSCOE, Alan is a Director of the company. SCOTT-RUSSELL, William John is a Director of the company. Secretary ALLISTON, John Michael has been resigned. Secretary WARD, Trudy Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLISTON, John Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYNCH, Anthony John has been resigned. Director ROSCOE, James Stanley has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
ALLISTON, Richard
Appointed Date: 01 January 2001
55 years old
Director
HEIL, Alan Charles
Appointed Date: 01 June 2005
69 years old
Director
ROSCOE, Alan
Appointed Date: 01 January 2001
56 years old
Director
SCOTT-RUSSELL, William John
Appointed Date: 22 June 2015
64 years old

Resigned Directors

Secretary
ALLISTON, John Michael
Resigned: 12 June 1996
Appointed Date: 02 June 1992
Secretary
WARD, Trudy Ann
Resigned: 31 March 2010
Appointed Date: 01 September 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 1992
Appointed Date: 02 June 1992
Director
ALLISTON, John Michael
Resigned: 30 May 2014
Appointed Date: 02 June 1992
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 1992
Appointed Date: 02 June 1992
Director
LYNCH, Anthony John
Resigned: 31 July 2007
Appointed Date: 01 June 2005
68 years old
Director
ROSCOE, James Stanley
Resigned: 31 July 2007
Appointed Date: 24 June 1992
84 years old

MELRAY LTD Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Jun 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 3 June 2016
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
22 Mar 2016
Registration of charge 027196140005, created on 2 March 2016
22 Mar 2016
Registration of charge 027196140004, created on 2 March 2016
...
... and 75 more events
22 Jul 1992
Registered office changed on 22/07/92 from: 84 temple chambers temple avenue london EC4Y ohp
22 Jul 1992
New director appointed
30 Jun 1992
Company name changed alphamake LIMITED\certificate issued on 01/07/92
30 Jun 1992
Company name changed\certificate issued on 30/06/92
02 Jun 1992
Incorporation

MELRAY LTD Charges

2 March 2016
Charge code 0271 9614 0005
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Amtrust Europe Limited
Description: Contains fixed charge…
2 March 2016
Charge code 0271 9614 0004
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Amtrust Europe Limited
Description: Contains floating charge…
28 July 2014
Charge code 0271 9614 0003
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…
24 January 2008
Floating charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the companys present and futuer undertakings and assets…
16 August 1995
Mortgage debenture
Delivered: 21 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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