Company number 00928127
Status Active
Incorporation Date 1 March 1968
Company Type Private Limited Company
Address SANATORIUM ROAD, CARDIFF, GLAM, CF11 8PN
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 100
. The most likely internet sites of LIONITE MELE LIMITED are www.lionitemele.co.uk, and www.lionite-mele.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. The distance to to Cathays Rail Station is 1.7 miles; to Cardiff Queen Street Rail Station is 2 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionite Mele Limited is a Private Limited Company.
The company registration number is 00928127. Lionite Mele Limited has been working since 01 March 1968.
The present status of the company is Active. The registered address of Lionite Mele Limited is Sanatorium Road Cardiff Glam Cf11 8pn. . CADDICK, William David is a Director of the company. MELE, Raymond is a Director of the company. VALENTINE, Michael Jay is a Director of the company. Secretary PROBERT, Michael Percy has been resigned. Director MELE, Edward Victor has been resigned. Director MELE, Joseph Emidio has been resigned. Director PROBERT, Michael Percy has been resigned. Director WESLEY, Kevin David has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Raymond Mele
Notified on: 1 June 2016
70 years old
Nature of control: Has significant influence or control
LIONITE MELE LIMITED Events
09 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
23 Jun 2015
Accounts for a small company made up to 31 December 2014
11 May 2015
Termination of appointment of Kevin David Wesley as a director on 8 May 2015
...
... and 71 more events
18 Mar 1987
Accounts for a small company made up to 31 December 1985
21 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
29 May 1986
Annual return made up to 03/01/86
16 July 2010
Debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 1995
Fixed and floating charge
Delivered: 30 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
25 April 1988
Debenture
Delivered: 6 May 1988
Status: Satisfied
on 1 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…