MELLINGTON ESTATES LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 2NY
Company number 07102343
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address M6 MOTORWAY HOUSE CHARTER WAY, HURDSFIELD INDUSTRIAL ESTATE, MACCLESFIELD, CHESHIRE, SK10 2NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Satisfaction of charge 071023430001 in full. The most likely internet sites of MELLINGTON ESTATES LIMITED are www.mellingtonestates.co.uk, and www.mellington-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Middlewood Rail Station is 6.2 miles; to Gatley Rail Station is 9.7 miles; to Romiley Rail Station is 9.9 miles; to Burnage Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mellington Estates Limited is a Private Limited Company. The company registration number is 07102343. Mellington Estates Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Mellington Estates Limited is M6 Motorway House Charter Way Hurdsfield Industrial Estate Macclesfield Cheshire Sk10 2ny. . TOWLE, Andrew Harry Donald is a Secretary of the company. BRUCE, Jane Claire is a Director of the company. TOWLE, Andrew Harry Donald is a Director of the company. Director TOWLE, Jean has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TOWLE, Andrew Harry Donald
Appointed Date: 11 December 2009
Director
BRUCE, Jane Claire
Appointed Date: 11 December 2009
67 years old
Director
TOWLE, Andrew Harry Donald
Appointed Date: 11 December 2009
64 years old

Resigned Directors

Director
TOWLE, Jean
Resigned: 23 December 2010
Appointed Date: 11 December 2009
95 years old

Persons With Significant Control

Mr Donald Towle
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

MELLINGTON ESTATES LIMITED Events

06 Mar 2017
Change of share class name or designation
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2017
Satisfaction of charge 071023430001 in full
12 Jan 2017
Satisfaction of charge 071023430002 in full
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
...
... and 22 more events
23 Nov 2010
Registered office address changed from the Old Vicarage Stone Heyes Lane Barnton Cheshire CW8 4QS United Kingdom on 23 November 2010
07 Apr 2010
Statement of capital following an allotment of shares on 11 December 2009
  • GBP 800,100
22 Mar 2010
Director's details changed for Jean Towle on 11 December 2009
22 Mar 2010
Director's details changed for Jane Claire Findlow on 11 December 2009
11 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MELLINGTON ESTATES LIMITED Charges

27 May 2014
Charge code 0710 2343 0002
Delivered: 11 June 2014
Status: Satisfied on 12 January 2017
Persons entitled: Coutts & Company
Description: 81 palatine road manchester…
26 July 2013
Charge code 0710 2343 0001
Delivered: 29 July 2013
Status: Satisfied on 12 January 2017
Persons entitled: Coutts & Company
Description: By way of legal mortgage of all legal interests and…

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