MEL GREEN CONSTRUCTION LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 0NE
Company number 01418527
Status Active
Incorporation Date 9 May 1979
Company Type Private Limited Company
Address PARKFIELD GARAGE, GEORGE ST, ELLAND, WEST YORKSHIRE, HX5 0NE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of MEL GREEN CONSTRUCTION LIMITED are www.melgreenconstruction.co.uk, and www.mel-green-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Mel Green Construction Limited is a Private Limited Company. The company registration number is 01418527. Mel Green Construction Limited has been working since 09 May 1979. The present status of the company is Active. The registered address of Mel Green Construction Limited is Parkfield Garage George St Elland West Yorkshire Hx5 0ne. . USHER, Jane is a Secretary of the company. USHER, Jane is a Director of the company. USHER, Martin is a Director of the company. Secretary GREEN, Lynda Margaret has been resigned. Director GREEN, Lynda Margaret has been resigned. Director GREEN, Melvyn Aubrey has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
USHER, Jane
Appointed Date: 30 September 2013
Director
USHER, Jane
Appointed Date: 30 September 2013
56 years old
Director
USHER, Martin
Appointed Date: 01 April 2003
60 years old

Resigned Directors

Secretary
GREEN, Lynda Margaret
Resigned: 29 October 2013
Director
GREEN, Lynda Margaret
Resigned: 29 October 2013
78 years old
Director
GREEN, Melvyn Aubrey
Resigned: 29 October 2013
79 years old

Persons With Significant Control

Mrs Jane Usher
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Usher
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEL GREEN CONSTRUCTION LIMITED Events

03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 61 more events
28 Apr 1988
Accounts made up to 31 March 1987
28 Apr 1988
Return made up to 04/08/87; full list of members
22 Jul 1987
Registered office changed on 22/07/87 from: annesley house 47 exley lane elland west yorkshire HX5 05W
26 Jan 1987
Accounts made up to 31 March 1986
26 Jan 1987
Return made up to 29/09/86; full list of members

MEL GREEN CONSTRUCTION LIMITED Charges

23 December 1985
Legal charge
Delivered: 8 January 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H parkfield garage, george street, elland west yorkshire.
20 November 1981
Fixed charge
Delivered: 25 November 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: All book debts and other debts owing to the company.
16 November 1979
Floating charge
Delivered: 26 November 1979
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge over the undertaking and all property and…

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