MELBA PRODUCTS HOLDINGS LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 9NX

Company number 07661309
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address DERBY WORKS, MANCHESTER ROAD, BURY, LANCASHIRE, BL9 9NX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 076613090001, created on 12 December 2016; Group of companies' accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 38,223 . The most likely internet sites of MELBA PRODUCTS HOLDINGS LIMITED are www.melbaproductsholdings.co.uk, and www.melba-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Melba Products Holdings Limited is a Private Limited Company. The company registration number is 07661309. Melba Products Holdings Limited has been working since 07 June 2011. The present status of the company is Active. The registered address of Melba Products Holdings Limited is Derby Works Manchester Road Bury Lancashire Bl9 9nx. . HARRISON, Paul Lee is a Secretary of the company. DAWSON, Jonathan Gregg is a Director of the company. HARRISON, Paul Lee is a Director of the company. HEY, Lynne is a Director of the company. Director DAWSON, Matthew Brett has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HARRISON, Paul Lee
Appointed Date: 07 June 2011
Director
DAWSON, Jonathan Gregg
Appointed Date: 07 June 2011
55 years old
Director
HARRISON, Paul Lee
Appointed Date: 07 June 2011
65 years old
Director
HEY, Lynne
Appointed Date: 07 June 2011
64 years old

Resigned Directors

Director
DAWSON, Matthew Brett
Resigned: 03 May 2016
Appointed Date: 02 January 2014
52 years old

MELBA PRODUCTS HOLDINGS LIMITED Events

12 Dec 2016
Registration of charge 076613090001, created on 12 December 2016
01 Sep 2016
Group of companies' accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 38,223
24 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 38,223.00
20 May 2016
Particulars of variation of rights attached to shares
...
... and 17 more events
27 Feb 2012
Memorandum and Articles of Association
27 Feb 2012
Change of share class name or designation
27 Feb 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2011
Statement of capital following an allotment of shares on 22 August 2011
  • GBP 11,223
07 Jun 2011
Incorporation

MELBA PRODUCTS HOLDINGS LIMITED Charges

12 December 2016
Charge code 0766 1309 0001
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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