MELGLOBE PROPERTIES LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 6AD

Company number 04246332
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address 8 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of MELGLOBE PROPERTIES LIMITED are www.melglobeproperties.co.uk, and www.melglobe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.4 miles; to Redhill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melglobe Properties Limited is a Private Limited Company. The company registration number is 04246332. Melglobe Properties Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Melglobe Properties Limited is 8 Gleneagles Court Brighton Road Crawley West Sussex Rh10 6ad. . BUXTON, David William is a Director of the company. BUXTON, Steven Wavel is a Director of the company. Secretary BLACKFORD, Graham John has been resigned. Secretary BUXTON, Steven Wavel has been resigned. Secretary FREELAND, Mark Alan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BLACKFORD, Graham John has been resigned. Director CARR, Kevin Raymond has been resigned. Director DAVIES, Peter Anthony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUXTON, David William
Appointed Date: 27 April 2005
81 years old
Director
BUXTON, Steven Wavel
Appointed Date: 27 April 2005
55 years old

Resigned Directors

Secretary
BLACKFORD, Graham John
Resigned: 27 April 2005
Appointed Date: 12 September 2001
Secretary
BUXTON, Steven Wavel
Resigned: 31 July 2006
Appointed Date: 27 April 2005
Secretary
FREELAND, Mark Alan
Resigned: 24 October 2014
Appointed Date: 31 July 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 September 2001
Appointed Date: 04 July 2001
Director
BLACKFORD, Graham John
Resigned: 27 April 2005
Appointed Date: 12 September 2001
64 years old
Director
CARR, Kevin Raymond
Resigned: 27 April 2005
Appointed Date: 12 September 2001
70 years old
Director
DAVIES, Peter Anthony
Resigned: 27 April 2005
Appointed Date: 12 September 2001
70 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 September 2001
Appointed Date: 04 July 2001

MELGLOBE PROPERTIES LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 31 July 2016
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
09 Mar 2016
Total exemption full accounts made up to 31 July 2015
11 Jan 2016
Memorandum and Articles of Association
11 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement, debenture and the documents and dir approve documents 17/12/2015
  • RES13 ‐ Facility agreement, debenture and the documents and dir approve documents 17/12/2015
...
... and 53 more events
24 Sep 2001
Secretary resigned
24 Sep 2001
New director appointed
24 Sep 2001
New director appointed
24 Sep 2001
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jul 2001
Incorporation

MELGLOBE PROPERTIES LIMITED Charges

23 December 2015
Charge code 0424 6332 0006
Delivered: 2 January 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as flats 1-19, 195 grove…
19 July 2007
Guarantee & debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2005
Legal charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a scott house, 185 grove street…
6 May 2005
Debenture
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2001
Debenture
Delivered: 6 October 2001
Status: Satisfied on 17 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 October 2001
Legal charge
Delivered: 5 October 2001
Status: Satisfied on 17 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land and buildings known as 185 to 195 (odd numbers)…

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