MELROSE DEVELOPMENTS LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5LZ

Company number 02492148
Status Active
Incorporation Date 12 April 1990
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 one hundred and sixty-five events have happened. The last three records are Registration of charge 024921480048, created on 1 March 2017; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 . The most likely internet sites of MELROSE DEVELOPMENTS LIMITED are www.melrosedevelopments.co.uk, and www.melrose-developments.co.uk. The predicted number of employees is 130 to 140. The company’s age is thirty-five years and nine months. Melrose Developments Limited is a Private Limited Company. The company registration number is 02492148. Melrose Developments Limited has been working since 12 April 1990. The present status of the company is Active. The registered address of Melrose Developments Limited is 8 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire Fy4 5lz. The cash in hand is £0.91k. It is £-45.94k against last year. And the total assets are £4152.7k, which is £-451.33k against last year. DAWSON, Russell Michael is a Secretary of the company. CHADWICK, Christopher Steele is a Director of the company. Secretary CHADWICK, Janice Carol has been resigned. Secretary HARTLEY, Robert Arthur has been resigned. Director CHADWICK, Janice Carol has been resigned. The company operates in "Construction of domestic buildings".


melrose developments Key Finiance

LIABILITIES n/a
CASH £0.91k
-99%
TOTAL ASSETS £4152.7k
-10%
All Financial Figures

Current Directors

Secretary
DAWSON, Russell Michael
Appointed Date: 11 September 2009

Director

Resigned Directors

Secretary
CHADWICK, Janice Carol
Resigned: 16 April 1991

Secretary
HARTLEY, Robert Arthur
Resigned: 11 September 2009

Director
CHADWICK, Janice Carol
Resigned: 16 April 1991
71 years old

MELROSE DEVELOPMENTS LIMITED Events

03 Mar 2017
Registration of charge 024921480048, created on 1 March 2017
22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
15 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000

22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
19 May 2015
Registration of charge 024921480047, created on 7 May 2015
...
... and 155 more events
06 Jun 1990
Company name changed\certificate issued on 06/06/90
31 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 May 1990
Registered office changed on 31/05/90 from: kemp house 152-160 city rd london EC1V 2NX

14 May 1990
Secretary resigned;director resigned

12 Apr 1990
Incorporation

MELROSE DEVELOPMENTS LIMITED Charges

1 March 2017
Charge code 0249 2148 0048
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land contained in title numbers LA512842, LA529061…
7 May 2015
Charge code 0249 2148 0047
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at the south side of manchester road, over hulton…
27 March 2015
Charge code 0249 2148 0046
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at fleetwood road south, thornton cleveleys…
27 March 2015
Charge code 0249 2148 0045
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at fleetwood road north, thornton cleveleys lancashire…
21 December 2012
Mortgage debenture
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
2 December 2009
Legal charge
Delivered: 17 December 2009
Status: Satisfied on 10 November 2010
Persons entitled: National Westminster Bank PLC
Description: Sports and social club bridge hall lane bury by way of…
28 March 2008
Legal charge
Delivered: 2 April 2008
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: The gulliver 19/20 laidleys walk fleetwood t/no LA883321;…
4 January 2008
Legal charge
Delivered: 17 January 2008
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: L/Hold property being 124 manchester road heywood. By way…
25 May 2007
Legal charge
Delivered: 1 June 2007
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H rex mill and land lying to the east. By way of fixed…
19 May 2006
Legal charge
Delivered: 23 May 2006
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land at queensway lodge poulton-le-fylde lancashire. By way…
3 April 2006
Legal charge
Delivered: 8 April 2006
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land at david street barrowford lancs. By way of fixed…
17 March 2006
Legal charge
Delivered: 30 March 2006
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: 92-98 george street and 75 victory road blackpool…
25 January 2006
Legal charge
Delivered: 28 January 2006
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: The former home for the elderly pendle brook house…
10 November 2005
Legal charge
Delivered: 11 November 2005
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: 126-128 manchester road,heywood,lancs.. By way of fixed…
21 October 2005
Legal charge
Delivered: 29 October 2005
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: 472 & 474 talbot road,blackpool.. By way of fixed charge…
16 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land at 19 heywood hall road heywood t/n's GM170292 and…
5 April 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of bridgefield drive bury t/n…
25 February 2005
Legal charge
Delivered: 4 March 2005
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of kiddrow lane padiham burnley t/n…
27 February 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: St mark's church of england primary school, st mark's…
5 February 2004
Legal charge
Delivered: 7 February 2004
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land at st bartholomew's church rectory market street…
18 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: The land at chorley road and wingates square westhoughton…
23 January 2003
Legal charge
Delivered: 29 January 2003
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: 367 colne road burnley. By way of fixed charge the benefit…
29 October 2002
Legal charge
Delivered: 30 October 2002
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a st johns church…
30 June 2002
Legal charge
Delivered: 11 July 2002
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: 103 preston new road blackburn lancashire.
21 March 2002
Legal charge
Delivered: 6 April 2002
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: Land off knowsley street bury. By way of fixed charge the…
28 September 2001
Legal charge
Delivered: 5 October 2001
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: The property known as 5/5A links gate st.annes on sea…
7 March 2001
Legal mortgage
Delivered: 12 March 2001
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at middleton heysham…
5 October 2000
Legal mortgage
Delivered: 6 October 2000
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land at frecheville court bury lancashire - GM792087…
23 May 2000
Legal mortgage
Delivered: 25 May 2000
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at barrows lane heysham…
23 May 2000
Legal mortgage
Delivered: 25 May 2000
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at harcourt road blackpool…
28 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at lancaster road garstang…
28 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at frecheville court bury…
19 March 1999
Mortgage debenture
Delivered: 22 March 1999
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 October 1998
Charge
Delivered: 21 October 1998
Status: Satisfied on 23 January 2001
Persons entitled: Northern Venture Capital Limited
Description: The benefit of a building licence over land at crosscrake…
23 June 1997
Legal mortgage
Delivered: 30 June 1997
Status: Satisfied on 4 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 259, 259A and 261 walmersley road bury…
6 June 1997
Transfer
Delivered: 25 June 1997
Status: Satisfied on 17 March 2000
Persons entitled: The Greenalls Group PLC
Description: F/H property being land off belmont road rudheath northwich…
25 April 1996
Legal mortgage
Delivered: 2 May 1996
Status: Satisfied on 4 March 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land on the south east side of james…
13 March 1996
Legal mortgage
Delivered: 19 March 1996
Status: Satisfied on 4 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the north easterley side of…
6 July 1995
Charge
Delivered: 14 July 1995
Status: Satisfied on 4 March 2000
Persons entitled: Northern Venture Capital Limited
Description: The benefit of a building licence over land at southport…
1 July 1994
Charge
Delivered: 14 July 1994
Status: Satisfied on 4 March 2000
Persons entitled: Northern Venture Capital Limited
Description: The benefit of a building licence over land at st denys…
11 April 1994
Charge
Delivered: 13 April 1994
Status: Satisfied on 4 March 2000
Persons entitled: Northern Venture Capital Limited
Description: The benefit of a building licence over land at sandes…
11 April 1994
Charge
Delivered: 11 April 1994
Status: Satisfied on 4 March 2000
Persons entitled: Lydiate Developments Limited
Description: The benefit of a building licence over land at southport…
22 February 1994
Deed of charge
Delivered: 14 March 1994
Status: Satisfied on 17 March 2000
Persons entitled: Northern Venture Capital Limited
Description: By way of fixed charge the benefit of the licence and…
19 November 1993
Charge over credit balances
Delivered: 29 November 1993
Status: Satisfied on 18 April 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £30000 together with interest on account no…
26 May 1992
Charge
Delivered: 28 May 1992
Status: Satisfied on 17 March 2000
Persons entitled: Northern Venture Capital Limited
Description: Fixed charge on the licence to enter on the site in clause…
6 March 1992
Charge
Delivered: 13 March 1992
Status: Satisfied on 23 January 2001
Persons entitled: Northern Venture Capital Limited
Description: First fixed charge on the licence to enter on the site in…
20 November 1991
Charge
Delivered: 3 December 1991
Status: Satisfied on 17 March 2000
Persons entitled: Northern Venture Capital Limited
Description: Fixed charge the benefit of the licence and authority to…
14 December 1990
Charge
Delivered: 21 December 1990
Status: Satisfied on 17 March 2000
Persons entitled: Wain Developments Limited
Description: The benefit of the licence and authority to enter upon the…