MELROB GROUP HOLDINGS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 7NN

Company number 07608263
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address 1 MAIDENBOWER OFFICE PARK, BALCOMBE ROAD, CRAWLEY, WEST SUSSEX, RH10 7NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Amended group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of MELROB GROUP HOLDINGS LIMITED are www.melrobgroupholdings.co.uk, and www.melrob-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Balcombe Rail Station is 3.6 miles; to Salfords (Surrey) Rail Station is 6.6 miles; to Redhill Rail Station is 9.2 miles; to Reigate Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melrob Group Holdings Limited is a Private Limited Company. The company registration number is 07608263. Melrob Group Holdings Limited has been working since 18 April 2011. The present status of the company is Active. The registered address of Melrob Group Holdings Limited is 1 Maidenbower Office Park Balcombe Road Crawley West Sussex Rh10 7nn. . PATEL, Ashvin is a Secretary of the company. MELLUISH, Ian Paul is a Director of the company. PATEL, Ashvin is a Director of the company. PRICE, Derek Steven is a Director of the company. ROBERTS, Marie is a Director of the company. Secretary IBBOTSON, Martin has been resigned. Director IBBOTSON, Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PATEL, Ashvin
Appointed Date: 04 January 2016
Director
MELLUISH, Ian Paul
Appointed Date: 18 April 2011
63 years old
Director
PATEL, Ashvin
Appointed Date: 04 January 2016
61 years old
Director
PRICE, Derek Steven
Appointed Date: 20 May 2011
73 years old
Director
ROBERTS, Marie
Appointed Date: 20 May 2011
63 years old

Resigned Directors

Secretary
IBBOTSON, Martin
Resigned: 16 September 2015
Appointed Date: 20 May 2011
Director
IBBOTSON, Martin
Resigned: 16 September 2015
Appointed Date: 20 May 2011
63 years old

MELROB GROUP HOLDINGS LIMITED Events

10 Nov 2016
Amended group of companies' accounts made up to 31 December 2015
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Statement by Directors
27 Jun 2016
Statement of capital on 27 June 2016
  • GBP 9,440.27
27 Jun 2016
Solvency Statement dated 09/06/16
...
... and 38 more events
08 Mar 2012
Appointment of Mr Martin Ibbotson as a director
08 Mar 2012
Appointment of Martin Ibbotson as a secretary
26 Jan 2012
Accounts for a dormant company made up to 30 September 2011
25 Jan 2012
Previous accounting period shortened from 30 April 2012 to 30 September 2011
18 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MELROB GROUP HOLDINGS LIMITED Charges

29 October 2015
Charge code 0760 8263 0003
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The "Bank")
Description: Not applicable…
10 March 2015
Charge code 0760 8263 0002
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 June 2014
Charge code 0760 8263 0001
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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