Company number 00693260
Status Active
Incorporation Date 19 May 1961
Company Type Private Limited Company
Address 21/23 ALGITHA ROAD, SKEGNESS, LINCOLNSHIRE, PE25 2AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MELVYN MOFFATT & CO. LIMITED are www.melvynmoffattco.co.uk, and www.melvyn-moffatt-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. The distance to to Havenhouse Rail Station is 3.4 miles; to Wainfleet Rail Station is 5.1 miles; to Thorpe Culvert Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melvyn Moffatt Co Limited is a Private Limited Company.
The company registration number is 00693260. Melvyn Moffatt Co Limited has been working since 19 May 1961.
The present status of the company is Active. The registered address of Melvyn Moffatt Co Limited is 21 23 Algitha Road Skegness Lincolnshire Pe25 2ag. The company`s financial liabilities are £174.37k. It is £168.37k against last year. The cash in hand is £185.93k. It is £177.77k against last year. And the total assets are £192.4k, which is £180.13k against last year. MOFFATT, Maureen is a Secretary of the company. MOFFATT, Duncan Paul is a Director of the company. MOFFATT, Maureen is a Director of the company. Secretary HICKSON, Malcolm has been resigned. Director HICKSON, Karen Marie has been resigned. Director HICKSON, Malcolm has been resigned. The company operates in "Other letting and operating of own or leased real estate".
melvyn moffatt & co. Key Finiance
LIABILITIES
£174.37k
+2807%
CASH
£185.93k
+2178%
TOTAL ASSETS
£192.4k
+1467%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Lucas Hickson
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Mr Duncan Paul Moffatt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Moffatt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MELVYN MOFFATT & CO. LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
16 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 82 more events
06 May 1988
Return made up to 31/12/87; full list of members
22 Oct 1987
Return made up to 14/10/86; full list of members
26 Sep 1987
Full accounts made up to 30 September 1986
04 Nov 1986
Particulars of mortgage/charge
08 Aug 1986
Full accounts made up to 30 September 1985
25 July 1998
Legal mortgage
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a park lane flats 30 park avenue skegness…
3 November 1997
Debenture
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 April 1994
Legal charge
Delivered: 26 April 1994
Status: Satisfied
on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: 8/10 drummond road skegness lincolnshire.
2 February 1990
Legal charge
Delivered: 9 February 1990
Status: Satisfied
on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: 166 drummond road skegness lincolnshire.
4 January 1989
Legal charge
Delivered: 12 January 1989
Status: Satisfied
on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: 163, 165 & 167, roman bank, skegness, lincolnshire.
28 October 1986
Guarantee & debenture
Delivered: 4 November 1986
Status: Satisfied
on 13 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1985
Further charge
Delivered: 26 February 1985
Status: Satisfied
on 9 May 2011
Persons entitled: Whitbread and Company PLC
Description: Numbers 163,165 & 167 roman bank skegness.
21 July 1983
Legal charge
Delivered: 10 August 1983
Status: Satisfied
on 13 April 1989
Persons entitled: Whitbread and Company PLC
Description: 163, 165 and 167 roman bank, skegness, lincolnshire.
15 December 1980
Legal charge
Delivered: 23 December 1980
Status: Satisfied
on 13 April 1988
Persons entitled: Whitbread East Perrines Limited.
Description: 163, 165 & 167 roman bank, skegness in the county of…
17 June 1974
Mortgage
Delivered: 20 June 1974
Status: Satisfied
on 9 May 2011
Persons entitled: Midland Bank PLC
Description: 166 drummond road skegness with all fixtutres (including…