Company number 03153336
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
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-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 75,000
. The most likely internet sites of MELTON CAR SALES LIMITED are www.meltoncarsales.co.uk, and www.melton-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melton Car Sales Limited is a Private Limited Company.
The company registration number is 03153336. Melton Car Sales Limited has been working since 31 January 1996.
The present status of the company is Active. The registered address of Melton Car Sales Limited is 6 Forest Road Loughborough Leicestershire Le11 3np. The company`s financial liabilities are £6.78k. It is £-8.07k against last year. The cash in hand is £24.82k. It is £15.24k against last year. And the total assets are £59.72k, which is £11.32k against last year. CROWE, Vincent Joseph is a Secretary of the company. CROWE, Neil Barry is a Director of the company. GRAYSON, Hugh Riley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
melton car sales Key Finiance
LIABILITIES
£6.78k
-55%
CASH
£24.82k
+159%
TOTAL ASSETS
£59.72k
+23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Persons With Significant Control
Mr Neil Barry Crowe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Riley Grayson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MELTON CAR SALES LIMITED Events
24 Feb 2017
Confirmation statement made on 21 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
11 Feb 2016
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 61 more events
13 Mar 1996
Accounting reference date notified as 31/03
19 Feb 1996
Secretary resigned;director resigned;new director appointed
19 Feb 1996
New secretary appointed
19 Feb 1996
Registered office changed on 19/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jan 1996
Incorporation
3 February 2003
Mortgage deed
Delivered: 5 February 2003
Status: Satisfied
on 3 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a mill street melton mowbray t/n…
3 February 2003
Mortgage deed
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a norman way melton mowbray…
23 December 1999
Legal mortgage
Delivered: 11 January 2000
Status: Satisfied
on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 18 park road melton mowbray…
23 December 1999
Legal mortgage
Delivered: 11 January 2000
Status: Satisfied
on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as mill street garage melton…
23 December 1999
Mortgage debenture
Delivered: 4 January 2000
Status: Satisfied
on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 June 1996
Charge
Delivered: 26 June 1996
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: 1. by way of specific charge all the rights title and…
20 June 1996
Debenture
Delivered: 26 June 1996
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Floating charge the undertaking and all property and assets…
20 June 1996
Mortgage debenture
Delivered: 22 June 1996
Status: Satisfied
on 11 June 1999
Persons entitled: Allied Irish Banks PLC(As Security Trustee)
Description: Together with f/h property being land and buildings on the…