Company number 04170222
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 8 NEPTUNE COURT HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5LZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MELROSE CONSTRUCTION LIMITED are www.melroseconstruction.co.uk, and www.melrose-construction.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and nine months. Melrose Construction Limited is a Private Limited Company.
The company registration number is 04170222. Melrose Construction Limited has been working since 28 February 2001.
The present status of the company is Active. The registered address of Melrose Construction Limited is 8 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire Fy4 5lz. The company`s financial liabilities are £150.64k. It is £63.05k against last year. The cash in hand is £344.02k. It is £100.78k against last year. And the total assets are £841.04k, which is £139.76k against last year. DAWSON, Russell Michael is a Secretary of the company. RAY, David Andrew is a Director of the company. TROMP, Gerard John is a Director of the company. Secretary HARTLEY, Robert Arthur has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CHADWICK, Christopher Steele has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
melrose construction Key Finiance
LIABILITIES
£150.64k
+71%
CASH
£344.02k
+41%
TOTAL ASSETS
£841.04k
+19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Persons With Significant Control
Melrose Investments Ltd
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more
MELROSE CONSTRUCTION LIMITED Events
21 September 2012
Charge of deposit
Delivered: 26 September 2012
Status: Satisfied
on 13 February 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit of £32,500 and all amounts in the future…
27 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied
on 13 February 2013
Persons entitled: Melrose Developments Limited
Description: The benefit of the licence and authority to enter upon land…
5 November 2003
Legal charge
Delivered: 15 November 2003
Status: Satisfied
on 13 February 2013
Persons entitled: Melrose Developments Limited
Description: By way of first fixed charge of the benefit of the licence…
26 September 2003
Legal charge
Delivered: 3 October 2003
Status: Satisfied
on 13 February 2013
Persons entitled: Melrose Development Limited
Description: The benefit of the licence and authority to enter upon land…
31 March 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied
on 13 February 2013
Persons entitled: Melrose Developments Limited
Description: By way of first fixed charge of the benefit of the licence…
1 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied
on 13 February 2013
Persons entitled: Melrose Developments Limited
Description: By way of first fixed charge of the benefit of the licence…
1 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied
on 13 February 2013
Persons entitled: Melrose Developments Limited
Description: By way of first fixed charge of the benefit of the licence…
29 October 2002
Legal charge
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Melrose Developments Limited
Description: By way of first fixed charge of the benefit of the licence…
30 September 2001
Debenture
Delivered: 4 October 2001
Status: Satisfied
on 6 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…