MELGARTH DEVELOPMENTS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 05462498
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of MELGARTH DEVELOPMENTS LIMITED are www.melgarthdevelopments.co.uk, and www.melgarth-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Melgarth Developments Limited is a Private Limited Company. The company registration number is 05462498. Melgarth Developments Limited has been working since 25 May 2005. The present status of the company is Active. The registered address of Melgarth Developments Limited is Military House 24 Castle Street Chester Cheshire Ch1 2ds. The company`s financial liabilities are £5.32k. It is £0k against last year. . WILCOX, Cynthia is a Secretary of the company. WILCOX, Cynthia is a Director of the company. WILCOX, Robert Norman is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director HOLMES, Paula Jane has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director WILCOX, Phillip Dominic has been resigned. Director WILCOX, Robert Anthony has been resigned. Director WILCOX, Simon David has been resigned. The company operates in "Renting and operating of Housing Association real estate".


melgarth developments Key Finiance

LIABILITIES £5.32k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILCOX, Cynthia
Appointed Date: 25 May 2005
Director
WILCOX, Cynthia
Appointed Date: 25 May 2005
78 years old
Director
WILCOX, Robert Norman
Appointed Date: 14 December 2006
81 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005
Director
HOLMES, Paula Jane
Resigned: 20 August 2007
Appointed Date: 25 May 2005
61 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005
Director
WILCOX, Phillip Dominic
Resigned: 20 August 2007
Appointed Date: 25 May 2005
48 years old
Director
WILCOX, Robert Anthony
Resigned: 30 June 2007
Appointed Date: 25 May 2005
53 years old
Director
WILCOX, Simon David
Resigned: 20 August 2007
Appointed Date: 25 May 2005
51 years old

Persons With Significant Control

Mr Robert Norman Wilcox
Notified on: 1 February 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELGARTH DEVELOPMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 10 February 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
27 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
11 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
04 Aug 2005
Accounting reference date extended from 31/05/06 to 31/07/06
04 Aug 2005
Ad 25/05/05--------- £ si 99@1=99 £ ic 1/100
02 Jun 2005
Director resigned
02 Jun 2005
Secretary resigned
25 May 2005
Incorporation

MELGARTH DEVELOPMENTS LIMITED Charges

10 September 2007
Legal charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fleetwood land off brown heath road christleton chester…
10 September 2007
Legal charge
Delivered: 18 September 2007
Status: Satisfied on 6 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Melgarth village road christelton chester cheshire.
22 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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