MELESEY LIMITED
HERTFORDSHIRE 115CR (004) LIMITED

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Company number 04011662
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 31,000,002 ; Full accounts made up to 31 December 2014. The most likely internet sites of MELESEY LIMITED are www.melesey.co.uk, and www.melesey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Melesey Limited is a Private Limited Company. The company registration number is 04011662. Melesey Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Melesey Limited is No1 Park Lane Hemel Hempstead Hertfordshire Hp2 4yl. . KING, Dermot Francis is a Secretary of the company. BENTALL, Jane Elizabeth is a Director of the company. DUNFORD, John Philip is a Director of the company. KING, Dermot Francis is a Director of the company. Nominee Secretary CLARKE, Joanna Lindsey has been resigned. Secretary WHITELAM, David Roy has been resigned. Director ALLEN, David Charles Russell has been resigned. Nominee Director CLARKE, Joanna Lindsey has been resigned. Director COLE, Andrew Kevin has been resigned. Director COOK, John Charles has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director GUMIENNY, Marek Stefan has been resigned. Director HARGREAVES, Peter William has been resigned. Director HARRIS, Peter Woodstock has been resigned. Director HORNER, Ann Dorsey has been resigned. Director LEVETT, Simon Mitchell has been resigned. Director MURPHY, John Rowland has been resigned. Director O'DONNELL, Michael Kane has been resigned. Director RUSHTON, George Anthony has been resigned. Director SEATON, Robert has been resigned. Director WHITELAM, David Roy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KING, Dermot Francis
Appointed Date: 08 November 2000
Director
BENTALL, Jane Elizabeth
Appointed Date: 12 November 2008
55 years old
Director
DUNFORD, John Philip
Appointed Date: 30 January 2012
65 years old
Director
KING, Dermot Francis
Appointed Date: 30 January 2012
63 years old

Resigned Directors

Nominee Secretary
CLARKE, Joanna Lindsey
Resigned: 19 October 2000
Appointed Date: 09 June 2000
Secretary
WHITELAM, David Roy
Resigned: 08 November 2000
Appointed Date: 19 October 2000
Director
ALLEN, David Charles Russell
Resigned: 25 March 2003
Appointed Date: 23 October 2000
93 years old
Nominee Director
CLARKE, Joanna Lindsey
Resigned: 19 October 2000
Appointed Date: 09 June 2000
54 years old
Director
COLE, Andrew Kevin
Resigned: 16 July 2003
Appointed Date: 23 October 2000
65 years old
Director
COOK, John Charles
Resigned: 27 April 2012
Appointed Date: 19 October 2000
81 years old
Nominee Director
FISHER, Jacqueline
Resigned: 19 October 2000
Appointed Date: 09 June 2000
73 years old
Director
GUMIENNY, Marek Stefan
Resigned: 24 February 2004
Appointed Date: 23 October 2000
66 years old
Director
HARGREAVES, Peter William
Resigned: 13 February 2002
Appointed Date: 23 October 2000
72 years old
Director
HARRIS, Peter Woodstock
Resigned: 01 January 2014
Appointed Date: 23 October 2000
91 years old
Director
HORNER, Ann Dorsey
Resigned: 03 June 2009
Appointed Date: 23 October 2000
67 years old
Director
LEVETT, Simon Mitchell
Resigned: 31 December 2003
Appointed Date: 23 October 2000
64 years old
Director
MURPHY, John Rowland
Resigned: 31 March 2005
Appointed Date: 23 October 2000
79 years old
Director
O'DONNELL, Michael Kane
Resigned: 16 October 2003
Appointed Date: 16 July 2003
58 years old
Director
RUSHTON, George Anthony
Resigned: 30 September 2003
Appointed Date: 23 October 2000
72 years old
Director
SEATON, Robert
Resigned: 31 March 2014
Appointed Date: 23 October 2000
84 years old
Director
WHITELAM, David Roy
Resigned: 31 December 2011
Appointed Date: 19 October 2000
71 years old

MELESEY LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 31,000,002
28 Sep 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 31,000,002
02 Jul 2015
Director's details changed for Mr Dermot Francis King on 1 May 2015
...
... and 90 more events
03 Nov 2000
New director appointed
02 Nov 2000
Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
24 Oct 2000
Registered office changed on 24/10/00 from: 115 colmore row birmingham west midlands B3 3AL
08 Sep 2000
Company name changed 115CR (004) LIMITED\certificate issued on 08/09/00
09 Jun 2000
Incorporation

MELESEY LIMITED Charges

3 February 2011
Merchant services debenture
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Debenture
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent) as Security Agent and Trustees for the Lenders
Description: Fixed and floating charge over the undertaking and all…
23 October 2000
Debenture
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Lenders (As Defined Therein)
Description: The property k/a hopton holiday village t/n NK66866…

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