MELD LIMITED
CHELTENHAM CONSILIENCE LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7HY

Company number 05288575
Status Active - Proposal to Strike off
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address STIRLING HOUSE, COLLEGE ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Charles Edward Guy Rudge as a director on 15 April 2016. The most likely internet sites of MELD LIMITED are www.meld.co.uk, and www.meld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meld Limited is a Private Limited Company. The company registration number is 05288575. Meld Limited has been working since 16 November 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Meld Limited is Stirling House College Road Cheltenham Gloucestershire Gl53 7hy. . BALLINGER, Ruth is a Secretary of the company. BALLINGER, Ruth is a Director of the company. PONTING, Nicholas James is a Director of the company. Secretary PONTING, Nicholas James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ATKINS, Jamie Stephen has been resigned. Director BRUSH, Andrew Martin has been resigned. Director PETTIGREW, Guy Simon Charles has been resigned. Director PHILLIPS, James William has been resigned. Director RUDGE, Charles Edward Guy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BALLINGER, Ruth
Appointed Date: 13 September 2011

Director
BALLINGER, Ruth
Appointed Date: 17 November 2011
63 years old

Director
PONTING, Nicholas James
Appointed Date: 16 November 2004
59 years old

Resigned Directors

Secretary
PONTING, Nicholas James
Resigned: 13 September 2011
Appointed Date: 16 November 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Director
ATKINS, Jamie Stephen
Resigned: 17 December 2012
Appointed Date: 17 November 2011
47 years old

Director
BRUSH, Andrew Martin
Resigned: 13 September 2011
Appointed Date: 16 November 2004
59 years old

Director
PETTIGREW, Guy Simon Charles
Resigned: 15 April 2016
Appointed Date: 14 April 2014
54 years old

Director
PHILLIPS, James William
Resigned: 01 July 2015
Appointed Date: 22 November 2013
52 years old

Director
RUDGE, Charles Edward Guy
Resigned: 15 April 2016
Appointed Date: 22 November 2013
49 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

MELD LIMITED Events

10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
20 Apr 2016
Termination of appointment of Charles Edward Guy Rudge as a director on 15 April 2016
20 Apr 2016
Termination of appointment of Guy Simon Charles Pettigrew as a director on 15 April 2016
08 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10,000

...
... and 45 more events
01 Dec 2004
New secretary appointed;new director appointed
01 Dec 2004
New director appointed
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
16 Nov 2004
Incorporation

MELD LIMITED Charges

24 May 2010
Debenture
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Guarantee & debenture
Delivered: 21 October 2008
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…