MELLER BRAGGINS LIMITED
KNUTSFORD BRAND NEW CO (379) LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6BP

Company number 06453465
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 37 PRINCESS STREET, KNUTSFORD, CHESHIRE, WA16 6BP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 54,750 . The most likely internet sites of MELLER BRAGGINS LIMITED are www.mellerbraggins.co.uk, and www.meller-braggins.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.2 miles; to Flixton Rail Station is 9.6 miles; to Chassen Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meller Braggins Limited is a Private Limited Company. The company registration number is 06453465. Meller Braggins Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Meller Braggins Limited is 37 Princess Street Knutsford Cheshire Wa16 6bp. . PECKITT, Rhoda Ann is a Secretary of the company. CAPPER, Richard John is a Director of the company. CHAPLIN, Chris John is a Director of the company. DALLIMORE, David Roderick is a Director of the company. GREENHAM, Richard James is a Director of the company. LAMMAS, Nigel George is a Director of the company. PECKITT, Rhoda Ann is a Director of the company. Secretary BATES, Pauline Margaret has been resigned. Nominee Secretary RAFTERY, Paul Matthew has been resigned. Director BATES, Pauline Margaret has been resigned. Director CLEAVER, John Stafford has been resigned. Director MASKEY, Stanley Leon has been resigned. Director PIKE, Graham Francis has been resigned. Director SHELMERDINE, David Bernard has been resigned. Nominee Director THOMPSON, Alan Christopher has been resigned. Director WAIN, Peter Roy has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PECKITT, Rhoda Ann
Appointed Date: 28 January 2014
Director
CAPPER, Richard John
Appointed Date: 01 June 2008
55 years old
Director
CHAPLIN, Chris John
Appointed Date: 09 April 2015
63 years old
Director
DALLIMORE, David Roderick
Appointed Date: 21 February 2008
73 years old
Director
GREENHAM, Richard James
Appointed Date: 09 April 2015
48 years old
Director
LAMMAS, Nigel George
Appointed Date: 21 February 2008
65 years old
Director
PECKITT, Rhoda Ann
Appointed Date: 09 April 2014
42 years old

Resigned Directors

Secretary
BATES, Pauline Margaret
Resigned: 28 January 2014
Appointed Date: 21 February 2008
Nominee Secretary
RAFTERY, Paul Matthew
Resigned: 11 March 2008
Appointed Date: 14 December 2007
Director
BATES, Pauline Margaret
Resigned: 06 April 2013
Appointed Date: 21 February 2008
77 years old
Director
CLEAVER, John Stafford
Resigned: 24 February 2009
Appointed Date: 01 April 2008
80 years old
Director
MASKEY, Stanley Leon
Resigned: 31 March 2011
Appointed Date: 01 April 2008
74 years old
Director
PIKE, Graham Francis
Resigned: 06 April 2013
Appointed Date: 21 February 2008
72 years old
Director
SHELMERDINE, David Bernard
Resigned: 16 April 2014
Appointed Date: 21 February 2008
73 years old
Nominee Director
THOMPSON, Alan Christopher
Resigned: 11 March 2008
Appointed Date: 14 December 2007
76 years old
Director
WAIN, Peter Roy
Resigned: 06 April 2013
Appointed Date: 01 June 2008
52 years old

Persons With Significant Control

Mr Nigel George Lammas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Roderick Dallimore Fsva
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELLER BRAGGINS LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 54,750
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Appointment of Mr Christopher John Chaplin as a director on 9 April 2015
...
... and 49 more events
28 Feb 2008
Director appointed david roderick dallimore
28 Feb 2008
Director appointed david bernard shelmerdine
28 Feb 2008
Director appointed graham francis pike
17 Jan 2008
Company name changed brand new co (379) LIMITED\certificate issued on 17/01/08
14 Dec 2007
Incorporation

MELLER BRAGGINS LIMITED Charges

5 August 2008
Debenture
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MELLER BEAUTY LIMITED MELLER BRAGGINS ESTATES PLUS LTD MELLER BROMSGROVE LIMITED MELLER CONSTRUCTION MANAGEMENT LTD MELLER CONSULT LTD MELLER DESIGN SOLUTIONS LIMITED MELLER DESIGNS LIMITED