MELROSE HOMES LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5LZ

Company number 05036461
Status Active
Incorporation Date 6 February 2004
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 February 2017 with updates; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of MELROSE HOMES LIMITED are www.melrosehomes.co.uk, and www.melrose-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Melrose Homes Limited is a Private Limited Company. The company registration number is 05036461. Melrose Homes Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Melrose Homes Limited is 8 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire Fy4 5lz. . 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAWSON, Russell Michael
Appointed Date: 11 September 2009
Director
RAY, David Andrew
Appointed Date: 06 February 2004
55 years old
Director
TROMP, Gerard John
Appointed Date: 06 February 2004
66 years old

Resigned Directors

Secretary
HARTLEY, Robert Arthur
Resigned: 11 September 2009
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Christopher Steele Chadwick
Notified on: 1 January 2017
71 years old
Nature of control: Right to appoint and remove directors

MELROSE HOMES LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 30 September 2016
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
25 Nov 2015
Accounts for a dormant company made up to 30 September 2015
26 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 32 more events
25 Feb 2004
Accounting reference date shortened from 28/02/05 to 30/09/04
25 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2004
Incorporation

MELROSE HOMES LIMITED Charges

12 June 2007
Debenture
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2007
Legal charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 greengate close bury.
30 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property - plot 14 thurlwood croft, tithebarn street…

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