MELDRUM LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA5 6DJ

Company number 04752009
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address EDEN HOLME, KIRKANDREWS ON EDEN, CARLISLE, CUMBRIA, CA5 6DJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2,262 . The most likely internet sites of MELDRUM LIMITED are www.meldrum.co.uk, and www.meldrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Meldrum Limited is a Private Limited Company. The company registration number is 04752009. Meldrum Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of Meldrum Limited is Eden Holme Kirkandrews On Eden Carlisle Cumbria Ca5 6dj. . HAND, Martin Leslie is a Director of the company. HOLLIDAY, Steven is a Director of the company. ROBINSON, Louisa Helen is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HOLLIDAY, Susan has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HOLLIDAY, Susan has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HAND, Martin Leslie
Appointed Date: 17 January 2014
54 years old
Director
HOLLIDAY, Steven
Appointed Date: 02 May 2003
50 years old
Director
ROBINSON, Louisa Helen
Appointed Date: 17 January 2014
43 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003
Secretary
HOLLIDAY, Susan
Resigned: 21 December 2012
Appointed Date: 02 May 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003
Director
HOLLIDAY, Susan
Resigned: 21 December 2012
Appointed Date: 02 May 2003
53 years old

MELDRUM LIMITED Events

09 Feb 2017
Satisfaction of charge 1 in full
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2,262
10 May 2016
Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
26 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
24 May 2003
Director resigned
24 May 2003
New director appointed
24 May 2003
New secretary appointed;new director appointed
24 May 2003
Registered office changed on 24/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB
02 May 2003
Incorporation

MELDRUM LIMITED Charges

15 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied on 9 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 11 botchergate carlisle. By way of fixed…

Similar Companies

MELDRUM LEISURE HOLIDAY PARKS LIMITED MELDRUM LEISURE LLP MELDRUM MOTORS LTD. MELDRUM OFFSHORE LTD MELDRUM PROPERTIES LIMITED MELDRUM PROPERTY & DESIGN SERVICES LIMITED MELDRUM SHARED ENDEAVOUR LIMITED