MELBOURN LIMITED
SHEFFORD

Hellopages » Bedfordshire » Central Bedfordshire » SG17 5ET
Company number 06395314
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address HOLLYBROOK HOUSE 35 CHURCH STREET, CLIFTON, SHEFFORD, BEDFORDSHIRE, SG17 5ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Neil John Fowler on 21 April 2016. The most likely internet sites of MELBOURN LIMITED are www.melbourn.co.uk, and www.melbourn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Biggleswade Rail Station is 3.6 miles; to Baldock Rail Station is 5.8 miles; to Hitchin Rail Station is 6.1 miles; to Stevenage Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melbourn Limited is a Private Limited Company. The company registration number is 06395314. Melbourn Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Melbourn Limited is Hollybrook House 35 Church Street Clifton Shefford Bedfordshire Sg17 5et. . FOWLER, Neil John is a Secretary of the company. FOWLER, Neil John is a Director of the company. Secretary GRIFFIN, Robert has been resigned. Director GRIFFIN, Robert has been resigned. Director MCGILLEY, Mark has been resigned. Director SMITH, Kevin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FOWLER, Neil John
Appointed Date: 15 January 2009
Director
FOWLER, Neil John
Appointed Date: 10 October 2007
66 years old

Resigned Directors

Secretary
GRIFFIN, Robert
Resigned: 15 January 2009
Appointed Date: 10 October 2007
Director
GRIFFIN, Robert
Resigned: 15 January 2009
Appointed Date: 10 October 2007
60 years old
Director
MCGILLEY, Mark
Resigned: 05 August 2010
Appointed Date: 15 January 2009
61 years old
Director
SMITH, Kevin
Resigned: 24 May 2010
Appointed Date: 10 October 2007
75 years old

Persons With Significant Control

Mr Neil John Fowler
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Ashden Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELBOURN LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Apr 2016
Director's details changed for Mr Neil John Fowler on 21 April 2016
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 102
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 102
...
... and 24 more events
26 Jan 2009
Appointment terminated director robert griffin
26 Jan 2009
Secretary appointed neil john fowler
21 Dec 2007
Particulars of mortgage/charge
26 Oct 2007
Particulars of mortgage/charge
10 Oct 2007
Incorporation

MELBOURN LIMITED Charges

18 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 melbourn road royston herts. By way of fixed charge the…
22 October 2007
Debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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