MELROSE PROPERTY DEVELOPMENTS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1HU

Company number 04633816
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address SUTCLIFFE & RILEY, 3 CENTRAL STREET, HALIFAX, WEST YORKSHIRE, HX1 1HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Grace Bingham as a director on 11 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MELROSE PROPERTY DEVELOPMENTS LIMITED are www.melrosepropertydevelopments.co.uk, and www.melrose-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Melrose Property Developments Limited is a Private Limited Company. The company registration number is 04633816. Melrose Property Developments Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Melrose Property Developments Limited is Sutcliffe Riley 3 Central Street Halifax West Yorkshire Hx1 1hu. The company`s financial liabilities are £41.64k. It is £-3.8k against last year. The cash in hand is £8.2k. It is £8.2k against last year. And the total assets are £100.39k, which is £-31.77k against last year. HAITH, Ian is a Secretary of the company. BINGHAM, John is a Director of the company. HAITH, Debra is a Director of the company. HAITH, Ian is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BINGHAM, Grace has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


melrose property developments Key Finiance

LIABILITIES £41.64k
-9%
CASH £8.2k
TOTAL ASSETS £100.39k
-25%
All Financial Figures

Current Directors

Secretary
HAITH, Ian
Appointed Date: 04 February 2003
Director
BINGHAM, John
Appointed Date: 04 February 2003
64 years old
Director
HAITH, Debra
Appointed Date: 04 February 2003
67 years old
Director
HAITH, Ian
Appointed Date: 04 February 2003
68 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Director
BINGHAM, Grace
Resigned: 11 August 2016
Appointed Date: 04 February 2003
90 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 January 2003
Appointed Date: 10 January 2003
71 years old

Persons With Significant Control

Mr Ian Haith
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

MELROSE PROPERTY DEVELOPMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Jan 2017
Termination of appointment of Grace Bingham as a director on 11 August 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
28 Feb 2003
New secretary appointed;new director appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
19 Feb 2003
Registered office changed on 19/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Jan 2003
Incorporation

MELROSE PROPERTY DEVELOPMENTS LIMITED Charges

24 October 2013
Charge code 0463 3816 0012
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Grace Bingham
Description: 55 trafalgar road scarborough.
30 July 2010
Legal mortgage
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 tennyson avenue scarborough and all plant and machinery…
30 July 2010
Legal mortgage
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 55A & 55B oak road scarborough and all plant and machinery…
29 August 2008
Legal mortgage
Delivered: 30 August 2008
Status: Satisfied on 31 July 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property 39 tennyson avenue scarborough north…
21 May 2008
Legal mortgage
Delivered: 23 May 2008
Status: Satisfied on 31 July 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 55A and 55B oak road scarborough with the benefit of…
6 May 2008
Debenture
Delivered: 8 May 2008
Status: Satisfied on 12 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2008
Charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Primrose lodge, 26 stepney road, scarborough. Fixed charge…
1 February 2007
Deed of charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 3 melrose street, scarborough. Fixed…
31 October 2005
Deed of charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 7 avenue road, scarborough, north…
20 January 2005
Legal charge
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 17 tindall street scarborough north yorkshire the rental…
29 October 2003
Legal charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The freehold property known as 7 avenue road scarborough…
3 October 2003
Legal charge
Delivered: 8 October 2003
Status: Satisfied on 10 March 2007
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 3 melrose street scarborough north…

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