MELROB NUTRITION LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 7NN

Company number 09613126
Status Active
Incorporation Date 28 May 2015
Company Type Private Limited Company
Address 1 MAIDENBOWER OFFICE PARK, BALCOMBE ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 7NN
Home Country United Kingdom
Nature of Business 10860 - Manufacture of homogenized food preparations and dietetic food
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 096131260003, created on 20 March 2017; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of MELROB NUTRITION LIMITED are www.melrobnutrition.co.uk, and www.melrob-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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 Nutrition Limited is a Private Limited Company. The company registration number is 09613126. Melrob Nutrition Limited has been working since 28 May 2015. The present status of the company is Active. The registered address of Melrob Nutrition Limited is 1 Maidenbower Office Park Balcombe Road Crawley West Sussex United Kingdom Rh10 7nn. . DUNBAR, Glen is a Director of the company. MELLUISH, Ian Paul is a Director of the company. ROBERTS, Marie is a Director of the company. Director IBBOTSON, Martin has been resigned. The company operates in "Manufacture of homogenized food preparations and dietetic food".


Current Directors

Director
DUNBAR, Glen
Appointed Date: 29 May 2015
68 years old

Director
MELLUISH, Ian Paul
Appointed Date: 28 May 2015
63 years old

Director
ROBERTS, Marie
Appointed Date: 21 August 2015
63 years old

Resigned Directors

Director
IBBOTSON, Martin
Resigned: 16 September 2015
Appointed Date: 28 May 2015
63 years old

MELROB NUTRITION LIMITED Events

22 Mar 2017
Registration of charge 096131260003, created on 20 March 2017
30 Sep 2016
Accounts for a small company made up to 31 December 2015
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

12 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

12 Nov 2015
Memorandum and Articles of Association
...
... and 2 more events
27 Aug 2015
Registration of charge 096131260001, created on 26 August 2015
25 Aug 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
21 Aug 2015
Appointment of Ms Marie Roberts as a director on 21 August 2015
29 May 2015
Appointment of Glen Dunbar as a director on 29 May 2015
28 May 2015
Incorporation
Statement of capital on 2015-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MELROB NUTRITION LIMITED Charges

20 March 2017
Charge code 0961 3126 0003
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
29 October 2015
Charge code 0961 3126 0002
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The "Bank")
Description: Not applicable…
26 August 2015
Charge code 0961 3126 0001
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…