MELISSA ELECTRICAL DISTRIBUTORS LTD
HERTFORDSHIRE J.F. GARLINGE & CO LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 0RL
Company number 04986997
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 58 STANSTEAD ROAD, HODDESDON, HERTFORDSHIRE, EN11 0RL
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts, 46760 - Wholesale of other intermediate products, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mr Timothy Ralph Garlinge on 1 December 2015. The most likely internet sites of MELISSA ELECTRICAL DISTRIBUTORS LTD are www.melissaelectricaldistributors.co.uk, and www.melissa-electrical-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Waltham Cross Rail Station is 5.9 miles; to Turkey Street Rail Station is 6.9 miles; to Gordon Hill Rail Station is 8.2 miles; to Southbury Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melissa Electrical Distributors Ltd is a Private Limited Company. The company registration number is 04986997. Melissa Electrical Distributors Ltd has been working since 08 December 2003. The present status of the company is Active. The registered address of Melissa Electrical Distributors Ltd is 58 Stanstead Road Hoddesdon Hertfordshire En11 0rl. . GARLINGE, Timothy Ralph is a Director of the company. Secretary GARLINGE, Deborah Ann has been resigned. Secretary GARLINGE, John Frederick has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director GARLINGE, John Frederick has been resigned. Director GARLINGE, Susan Carol has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director
GARLINGE, Timothy Ralph
Appointed Date: 17 September 2007
58 years old

Resigned Directors

Secretary
GARLINGE, Deborah Ann
Resigned: 08 October 2009
Appointed Date: 17 September 2007
Secretary
GARLINGE, John Frederick
Resigned: 17 September 2007
Appointed Date: 14 July 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 16 December 2003
Appointed Date: 08 December 2003
Director
GARLINGE, John Frederick
Resigned: 17 September 2007
Appointed Date: 14 July 2004
78 years old
Director
GARLINGE, Susan Carol
Resigned: 17 September 2007
Appointed Date: 14 July 2004
78 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 16 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Tg Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELISSA ELECTRICAL DISTRIBUTORS LTD Events

12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
13 Jan 2016
Director's details changed for Mr Timothy Ralph Garlinge on 1 December 2015
22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 41 more events
14 Jan 2004
Ad 16/12/03--------- £ si 99@1=99 £ ic 1/100
31 Dec 2003
Secretary resigned
31 Dec 2003
Director resigned
31 Dec 2003
Registered office changed on 31/12/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
08 Dec 2003
Incorporation

MELISSA ELECTRICAL DISTRIBUTORS LTD Charges

7 June 2011
Charge by way of debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Floating charge (all assets)
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
19 October 2007
Fixed charge on purchased debts which fail to vest
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
17 October 2007
Debenture
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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