MELLER HOLDINGS LIMITED
EALING GEORGE MELLER LIMITED

Hellopages » Greater London » Ealing » W13 9SJ
Company number 01732325
Status Active
Incorporation Date 16 June 1983
Company Type Private Limited Company
Address ORION PARK, NORTHFIELD AVENUE, EALING, LONDON, W13 9SJ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,500,000 . The most likely internet sites of MELLER HOLDINGS LIMITED are www.mellerholdings.co.uk, and www.meller-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Meller Holdings Limited is a Private Limited Company. The company registration number is 01732325. Meller Holdings Limited has been working since 16 June 1983. The present status of the company is Active. The registered address of Meller Holdings Limited is Orion Park Northfield Avenue Ealing London W13 9sj. . HOWARD, Martin Brooks is a Secretary of the company. CARLSON, Lars is a Director of the company. HOWARD, Martin Brooks is a Director of the company. WEINER, Leif Ole is a Director of the company. Secretary CARLSON, Lars has been resigned. Secretary DICKINSON, Antony John has been resigned. Secretary JONES, Derek has been resigned. Secretary YATES, John Anthony has been resigned. Director DICKINSON, Antony John has been resigned. Director EVANS, John Conwil has been resigned. Director JEGENSTAM, Mats Ola Knut has been resigned. Director KALLSTROM, Curt Hans has been resigned. Director KARLSSON, Mats Robert has been resigned. Director ROHMAN, Lars has been resigned. Director RYBAK, Tadeusz Boleslaw Marian has been resigned. Director VALENTINE, Francis James has been resigned. Director WEINER, Ole Leif has been resigned. Director YATES, John Anthony has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
HOWARD, Martin Brooks
Appointed Date: 30 April 2003
Director
CARLSON, Lars
Appointed Date: 11 March 2009
66 years old
Director
HOWARD, Martin Brooks
Appointed Date: 11 March 2004
71 years old
Director
WEINER, Leif Ole
Appointed Date: 10 March 2005
63 years old

Resigned Directors

Secretary
CARLSON, Lars
Resigned: 11 March 2009
Appointed Date: 11 March 2009
Secretary
DICKINSON, Antony John
Resigned: 30 April 2003
Appointed Date: 01 July 1999
Secretary
JONES, Derek
Resigned: 27 February 1992
Secretary
YATES, John Anthony
Resigned: 30 June 1999
Appointed Date: 27 February 1992
Director
DICKINSON, Antony John
Resigned: 30 April 2003
Appointed Date: 01 July 1999
65 years old
Director
EVANS, John Conwil
Resigned: 27 July 2001
Appointed Date: 27 February 1992
74 years old
Director
JEGENSTAM, Mats Ola Knut
Resigned: 24 June 2002
Appointed Date: 01 October 1999
75 years old
Director
KALLSTROM, Curt Hans
Resigned: 11 March 2004
Appointed Date: 27 February 1992
86 years old
Director
KARLSSON, Mats Robert
Resigned: 31 July 2008
Appointed Date: 11 March 2004
67 years old
Director
ROHMAN, Lars
Resigned: 14 July 1999
88 years old
Director
RYBAK, Tadeusz Boleslaw Marian
Resigned: 27 October 1992
Appointed Date: 27 February 1992
103 years old
Director
VALENTINE, Francis James
Resigned: 11 March 2004
81 years old
Director
WEINER, Ole Leif
Resigned: 11 March 2004
Appointed Date: 24 June 2002
63 years old
Director
YATES, John Anthony
Resigned: 30 June 1999
Appointed Date: 27 February 1992
82 years old

Persons With Significant Control

Mrs Antonia Margaret Axelson Johnson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MELLER HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 23 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,500,000
15 May 2015
Full accounts made up to 31 December 2014
17 Apr 2015
Registration of charge 017323250004, created on 14 April 2015
...
... and 111 more events
09 Jan 1987
Return made up to 09/12/86; full list of members
23 Oct 1986
Secretary resigned;new secretary appointed
23 Oct 1986
Secretary resigned;new secretary appointed
02 May 1986
Director resigned;new director appointed
16 Jun 1983
Incorporation

MELLER HOLDINGS LIMITED Charges

14 April 2015
Charge code 0173 2325 0004
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Antony Peters Alexander Palaus Ole Weiner Martin Howard
Description: Contains fixed charge…
25 November 2010
Deed of security over cash deposit
Delivered: 30 November 2010
Status: Satisfied on 17 April 2015
Persons entitled: The Trustees
Description: The account of the company at nordea bank finland PLC…
9 November 2005
Deed of security over cash deposits
Delivered: 24 November 2005
Status: Satisfied on 30 November 2010
Persons entitled: Martin Howard, Ole Weiner, Frank Valentine, John Evans, John Wells and Paul Longland Astrustees of the George Meller Retirement Benefits Scheme
Description: All rights, title and interest in and to the aggregate of…
28 March 1995
Mortgage debenture
Delivered: 6 April 1995
Status: Satisfied on 24 March 2010
Persons entitled: National Westminster Bank PLC,
Description: A specific equitable charge over all freehold and leasehold…

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