MELPLACE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8LE

Company number 01517817
Status Active - Proposal to Strike off
Incorporation Date 17 September 1980
Company Type Private Limited Company
Address C/O TOBIN ASSOCIATES, 4TH FLOOR, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 ; Director's details changed for Mr Michael Messingham on 26 September 2015. The most likely internet sites of MELPLACE LIMITED are www.melplace.co.uk, and www.melplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melplace Limited is a Private Limited Company. The company registration number is 01517817. Melplace Limited has been working since 17 September 1980. The present status of the company is Active - Proposal to Strike off. The registered address of Melplace Limited is C O Tobin Associates 4th Floor London Ec1n 8le. . MESSINGHAM, Michael is a Director of the company. Secretary MESSINGHAM, Maureen has been resigned. Secretary MESSINGHAM, Peter Dorien has been resigned. Director MESSINGHAM, Maureen has been resigned. Director MESSINGHAM, Peter Dorien has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
MESSINGHAM, Michael

63 years old

Resigned Directors

Secretary
MESSINGHAM, Maureen
Resigned: 18 June 2002
Secretary
MESSINGHAM, Peter Dorien
Resigned: 29 April 2015
Appointed Date: 19 June 2002
Director
MESSINGHAM, Maureen
Resigned: 18 June 2002
89 years old
Director
MESSINGHAM, Peter Dorien
Resigned: 29 April 2015
95 years old

MELPLACE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
05 Feb 2016
Director's details changed for Mr Michael Messingham on 26 September 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Termination of appointment of Peter Dorien Messingham as a director on 29 April 2015
...
... and 73 more events
17 Jun 1988
Accounts for a small company made up to 31 October 1987
17 Jun 1988
Return made up to 19/05/88; full list of members
09 May 1988
Registered office changed on 09/05/88 from: 8 huntercrombe gardens watford herts WD1 6TN
01 Jul 1987
Accounts for a small company made up to 31 October 1986
01 Jul 1987
Return made up to 24/04/86; full list of members

MELPLACE LIMITED Charges

8 September 1999
Mortgage debenture
Delivered: 13 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 November 1991
Single debenture
Delivered: 20 November 1991
Status: Satisfied on 27 June 2000
Persons entitled: Lloyds Bank PLC
Description: All heritable property and assets in scotland. Fixed and…
22 February 1989
Floating charge over stock
Delivered: 23 February 1989
Status: Satisfied on 27 March 2001
Persons entitled: Lombard North Central PLC
Description: Floating charge over all the company's stock of used motor…
2 May 1986
Debenture
Delivered: 12 May 1986
Status: Satisfied on 6 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1984
Single debenture
Delivered: 24 March 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MELPHI ENTERPRISES LIMITED MELPLACE AUTOMOTIVE LTD MELPLASH AGRICULTURAL SOCIETY LIMITED MELPOINT LIMITED MELPORT LIMITED MELPORT PLASTICS LTD MELPORT SOLUTIONS LLP