MELTON LG HOLDING LIMITED
LONDON MEIF LG HOLDING LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 06049510
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 20 February 2017; Confirmation statement made on 12 January 2017 with updates; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of MELTON LG HOLDING LIMITED are www.meltonlgholding.co.uk, and www.melton-lg-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melton Lg Holding Limited is a Private Limited Company. The company registration number is 06049510. Melton Lg Holding Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Melton Lg Holding Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. SETCHELL, Matthew George is a Director of the company. WILKINSON, Edwin John is a Director of the company. Secretary LAVERTY, James Thomas has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director MITCHENER, Paul Richard has been resigned. Director SENIOR, Tim James has been resigned. Director TILSTONE, David Paul has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 06 May 2016
Director
SETCHELL, Matthew George
Appointed Date: 30 October 2015
48 years old
Director
WILKINSON, Edwin John
Appointed Date: 12 January 2007
60 years old

Resigned Directors

Secretary
LAVERTY, James Thomas
Resigned: 16 July 2010
Appointed Date: 12 January 2007
Secretary
EVERSECRETARY LIMITED
Resigned: 01 December 2015
Appointed Date: 16 July 2010
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Director
MITCHENER, Paul Richard
Resigned: 30 October 2015
Appointed Date: 12 January 2007
66 years old
Director
SENIOR, Tim James
Resigned: 06 October 2016
Appointed Date: 30 October 2015
54 years old
Director
TILSTONE, David Paul
Resigned: 30 October 2015
Appointed Date: 12 January 2007
56 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Melton Renewable Energy Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELTON LG HOLDING LIMITED Events

21 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
10 Nov 2016
Group of companies' accounts made up to 30 June 2016
06 Oct 2016
Termination of appointment of Tim James Senior as a director on 6 October 2016
23 Aug 2016
Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT
...
... and 62 more events
03 Mar 2007
Accounting reference date extended from 31/01/08 to 31/03/08
08 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007
Director resigned
12 Jan 2007
Secretary resigned
12 Jan 2007
Incorporation

MELTON LG HOLDING LIMITED Charges

5 February 2015
Charge code 0604 9510 0004
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
5 February 2015
Charge code 0604 9510 0003
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: British Gas Trading Limited
Description: Contains fixed charge…
22 February 2007
Guarantee & debenture
Delivered: 9 March 2007
Status: Satisfied on 24 September 2015
Persons entitled: Fortis Bank S.A./N.V. on Behalf of Itself and the Finance Parties
Description: All land equipment insurances debts goodwill and uncalled…
22 February 2007
Charge over shares
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: British Gas Trading Limited
Description: The shares as described in the deed any rights and any…

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