MELBOURNE METALS LIMITED
MELBOURNE

Hellopages » Derbyshire » Erewash » DE7 8JB

Company number 01533988
Status Active
Incorporation Date 11 December 1980
Company Type Private Limited Company
Address CASTLE LANE INDUSTRIAL ESTATE, CASTLE ST, MELBOURNE, DERBY, DE7 8JB
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MELBOURNE METALS LIMITED are www.melbournemetals.co.uk, and www.melbourne-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Melbourne Metals Limited is a Private Limited Company. The company registration number is 01533988. Melbourne Metals Limited has been working since 11 December 1980. The present status of the company is Active. The registered address of Melbourne Metals Limited is Castle Lane Industrial Estate Castle St Melbourne Derby De7 8jb. . WEBSTER, Nigel Craig is a Secretary of the company. WEBSTER, Matthew Charles is a Director of the company. WEBSTER, Nigel Craig is a Director of the company. Secretary WEBSTER, Barry Charles has been resigned. Director JAMES, Nigel Peter has been resigned. Director WEBSTER, Barry Charles has been resigned. Director WEBSTER, Mildred Isobel has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
WEBSTER, Nigel Craig
Appointed Date: 12 January 2004

Director
WEBSTER, Matthew Charles
Appointed Date: 05 November 2002
51 years old

Director
WEBSTER, Nigel Craig

63 years old

Resigned Directors

Secretary
WEBSTER, Barry Charles
Resigned: 12 January 2004

Director
JAMES, Nigel Peter
Resigned: 23 April 2012
70 years old

Director
WEBSTER, Barry Charles
Resigned: 12 January 2004
86 years old

Director
WEBSTER, Mildred Isobel
Resigned: 12 January 2004
88 years old

Persons With Significant Control

Mr Matthew Charles Webster
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Craig Webster
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELBOURNE METALS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Dec 2016
Confirmation statement made on 16 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4,250

10 Sep 2015
Change of share class name or designation
...
... and 76 more events
23 Jan 1989
Return made up to 18/11/88; full list of members

01 Feb 1988
Accounts for a small company made up to 30 September 1987

01 Feb 1988
Return made up to 18/11/87; full list of members

04 Feb 1987
Full accounts made up to 30 September 1986

04 Feb 1987
Return made up to 18/11/86; full list of members

MELBOURNE METALS LIMITED Charges

8 April 1983
Mortgage debenture
Delivered: 19 April 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…