MELBOURNE HOUSE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 02155834
Status Active
Incorporation Date 20 August 1987
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MELBOURNE HOUSE LIMITED are www.melbournehouse.co.uk, and www.melbourne-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Melbourne House Limited is a Private Limited Company. The company registration number is 02155834. Melbourne House Limited has been working since 20 August 1987. The present status of the company is Active. The registered address of Melbourne House Limited is The Mills Canal Street Derby De1 2rj. The company`s financial liabilities are £0.94k. It is £-24.39k against last year. And the total assets are £105.28k, which is £-0.01k against last year. HUDSTON, Linda is a Secretary of the company. HUDSTON, Barry is a Director of the company. The company operates in "Construction of commercial buildings".


melbourne house Key Finiance

LIABILITIES £0.94k
-97%
CASH n/a
TOTAL ASSETS £105.28k
-1%
All Financial Figures

Current Directors

Secretary
HUDSTON, Linda
Director
HUDSTON, Barry

73 years old

Persons With Significant Control

Mr Barry Hudston
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Hudston
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELBOURNE HOUSE LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 62 more events
24 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1987
Registered office changed on 24/11/87 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
24 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1987
Company name changed d & I couriers LIMITED\certificate issued on 13/11/87
20 Aug 1987
Incorporation

MELBOURNE HOUSE LIMITED Charges

24 November 1988
Legal charge
Delivered: 2 December 1988
Status: Satisfied on 16 August 1989
Persons entitled: Midland Bank PLC
Description: F/H property at pipenay lane, draycott in the clay…
24 November 1988
Legal charge
Delivered: 2 December 1988
Status: Satisfied on 16 September 1989
Persons entitled: Midland Bank PLC
Description: Land & buildings on the north side of matlock road…
7 November 1988
Fixed and floating charge
Delivered: 11 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…

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