MELBA PRODUCTS LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 9NX
Company number 01627322
Status Active
Incorporation Date 6 April 1982
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 one hundred and forty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 16,835 ; Termination of appointment of Matthew Brett Dawson as a director on 3 May 2016. The most likely internet sites of MELBA PRODUCTS LIMITED are www.melbaproducts.co.uk, and www.melba-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Melba Products Limited is a Private Limited Company. The company registration number is 01627322. Melba Products Limited has been working since 06 April 1982. The present status of the company is Active. The registered address of Melba Products 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. Secretary DAWSON, Matthew Brett has been resigned. Secretary DAWSON, Peter John has been resigned. Secretary KIRKHAM, Ian Ashworth has been resigned. Secretary PRYCE, Melvyn Stuart has been resigned. Director ASHWORTH, Arnold has been resigned. Director CLEGG, David has been resigned. Director DAWSON, John has been resigned. Director DAWSON, Matthew Brett has been resigned. Director DAWSON, Matthew Brett has been resigned. Director KIRKHAM, Ian Ashworth has been resigned. Director MAKIN, Michael Duncan has been resigned. Director MAKIN, Michael Duncan has been resigned. Director MCNAMEE, Patrick Andrew has been resigned. Director PRYCE, Melvyn Stuart has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HARRISON, Paul Lee
Appointed Date: 11 December 2008
Director
DAWSON, Jonathan Gregg
Appointed Date: 01 April 1998
55 years old
Director
HARRISON, Paul Lee
Appointed Date: 11 December 2008
65 years old
Director
HEY, Lynne
Appointed Date: 01 May 2003
64 years old

Resigned Directors

Secretary
DAWSON, Matthew Brett
Resigned: 11 December 2008
Appointed Date: 01 April 1998
Secretary
DAWSON, Peter John
Resigned: 31 March 1998
Appointed Date: 08 November 1996
Secretary
KIRKHAM, Ian Ashworth
Resigned: 08 November 1996
Appointed Date: 11 July 1996
Secretary
PRYCE, Melvyn Stuart
Resigned: 11 July 1996
Director
ASHWORTH, Arnold
Resigned: 28 April 2003
Appointed Date: 01 June 1998
69 years old
Director
CLEGG, David
Resigned: 17 June 2011
Appointed Date: 01 June 1998
79 years old
Director
DAWSON, John
Resigned: 31 March 1998
84 years old
Director
DAWSON, Matthew Brett
Resigned: 03 May 2016
Appointed Date: 02 January 2014
52 years old
Director
DAWSON, Matthew Brett
Resigned: 11 December 2008
Appointed Date: 01 April 1998
52 years old
Director
KIRKHAM, Ian Ashworth
Resigned: 08 November 1996
Appointed Date: 11 July 1996
70 years old
Director
MAKIN, Michael Duncan
Resigned: 24 August 2001
Appointed Date: 01 November 1998
78 years old
Director
MAKIN, Michael Duncan
Resigned: 27 January 1998
Appointed Date: 08 November 1996
78 years old
Director
MCNAMEE, Patrick Andrew
Resigned: 07 August 1996
88 years old
Director
PRYCE, Melvyn Stuart
Resigned: 11 July 1996
78 years old

MELBA PRODUCTS LIMITED Events

01 Sep 2016
Group of companies' accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 16,835
13 May 2016
Termination of appointment of Matthew Brett Dawson as a director on 3 May 2016
24 Aug 2015
Group of companies' accounts made up to 31 March 2015
20 Aug 2015
Satisfaction of charge 6 in full
...
... and 132 more events
16 May 1987
Return made up to 10/04/87; full list of members
16 May 1987
New director appointed
12 Jan 1987
Registered office changed on 12/01/87 from: 10 st marys place bury BL9 0DZ greater manchester
17 Jun 1986
Accounting reference date extended from 30/06 to 31/12
06 Apr 1982
Incorporation

MELBA PRODUCTS LIMITED Charges

20 May 2013
Charge code 0162 7322 0016
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 September 2012
Assignment
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment ove any credit balance due to the assignor in…
28 February 2012
Chattel mortgage
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: HT860-250A blow moulding machine identification number…
22 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: John Dawson and Jean Dawson
Description: Fixed and floating charge over the undertaking and all…
14 February 2011
Legal assignment
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 April 2010
Floating charge (all assets)
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 September 2009
Legal mortgage
Delivered: 7 September 2009
Status: Satisfied on 19 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H derby works manchester road bury lancashire…
29 January 2007
Fixed charge over chattels
Delivered: 2 February 2007
Status: Satisfied on 18 September 2012
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property,being the fixed assets together with any and…
17 August 2004
Debenture
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Legal mortgage
Delivered: 12 November 2003
Status: Satisfied on 19 August 2015
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as tack lea works bury &…
14 August 2002
Chatels mortgage
Delivered: 14 August 2002
Status: Satisfied on 20 August 2015
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
16 March 2001
Fixed charge on purchased debts which fail to vest
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
20 November 1998
Debenture
Delivered: 21 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1994
Debenture
Delivered: 3 November 1994
Status: Satisfied on 6 March 2001
Persons entitled: Patrick Andrew Mcnamee
Description: By way of floating charge. Undertaking and all property and…
18 September 1987
Legal mortgage
Delivered: 1 October 1987
Status: Satisfied on 13 January 2007
Persons entitled: National Westminster Bank PLC
Description: Property k/a tack lea works bury-rochdale old road, bury…
12 January 1983
Debenture
Delivered: 18 January 1983
Status: Satisfied on 6 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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