MELROSE INVESTMENTS LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5LZ

Company number 03561049
Status Active
Incorporation Date 8 May 1998
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Registration of charge 035610490054, created on 10 March 2017 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 September 2016; Registration of charge 035610490053, created on 30 September 2016. The most likely internet sites of MELROSE INVESTMENTS LIMITED are www.melroseinvestments.co.uk, and www.melrose-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and seven months. Melrose Investments Limited is a Private Limited Company. The company registration number is 03561049. Melrose Investments Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Melrose Investments Limited is 8 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire Fy4 5lz. The company`s financial liabilities are £595.03k. It is £294.06k against last year. The cash in hand is £1.71k. It is £-0.08k against last year. And the total assets are £819.42k, which is £-191.61k against last year. DAWSON, Russell Michael is a Secretary of the company. CHADWICK, Christopher Steele is a Director of the company. CHADWICK, Sally Ann is a Director of the company. Secretary HARTLEY, Robert Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


melrose investments Key Finiance

LIABILITIES £595.03k
+97%
CASH £1.71k
-5%
TOTAL ASSETS £819.42k
-19%
All Financial Figures

Current Directors

Secretary
DAWSON, Russell Michael
Appointed Date: 11 September 2009

Director
CHADWICK, Christopher Steele
Appointed Date: 08 May 1998
71 years old

Director
CHADWICK, Sally Ann
Appointed Date: 15 August 2005
63 years old

Resigned Directors

Secretary
HARTLEY, Robert Arthur
Resigned: 11 September 2009
Appointed Date: 08 May 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998

MELROSE INVESTMENTS LIMITED Events

21 Mar 2017
Registration of charge 035610490054, created on 10 March 2017
This document is being processed and will be available in 5 days.

22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Registration of charge 035610490053, created on 30 September 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,002

22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 132 more events
10 May 1999
Particulars of mortgage/charge
22 Mar 1999
Particulars of mortgage/charge
02 Jun 1998
Accounting reference date extended from 31/05/99 to 30/09/99
13 May 1998
Secretary resigned
08 May 1998
Incorporation

MELROSE INVESTMENTS LIMITED Charges

10 March 2017
Charge code 0356 1049 0054
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 353 and 355 highfield road…
30 September 2016
Charge code 0356 1049 0053
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 9 fairfield…
21 December 2012
Deed of legal charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as alldays, 225/227 preston old road…
21 December 2012
Deed of legal charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as flats 2,4,6,8,5,7,9,11 milton close…
21 December 2012
Deed of legal charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 2/4 cordova house, cross green…
21 December 2012
Deed of legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 1, 2, 3 & 4, 59 fourfields bamber bridge preston…
21 December 2012
Deed of legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 3, 12, 14 & 15 st johns court westhoughton all plant…
21 December 2012
Deed of legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 albermarle road lytham st annes all plant and machinery…
21 December 2012
Deed of legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 greengate court bury all plant and machinery and its…
21 December 2012
Deed of legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 thurlwood croft west houghton bolton all plant and…
21 December 2012
Deed of legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 142, 144, 146 & 148 red bank road blackpool all plant…
21 December 2012
Deed of legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 aintree road thornton all plant and machinery and its…
21 December 2012
Deed of legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 87, 89 lockerbie avenue blackpool all plant and…
21 December 2012
Deed of legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 80, 82 lockerbie avenue blackpool all plant and…
21 December 2012
Deed of legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 76, 78 lockerbie avenue blackpool all plant and…
21 December 2012
Deed of legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats a, b, c 1 england avenue blackpool all plant and…
21 December 2012
Deed of legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats a-f, 58 clifton drive, blackpool all plant and…
21 December 2012
Deed of legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 1-9 chelsea court, blackpool all plant and machinery…
21 December 2012
Deed of legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats a, b, c, 1 napier avenue blackpool. Flats a, b, c, d…
21 December 2012
Deed of legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 11, 12, 14-21 ashtree court hoghton all plant and…
21 December 2012
Deed of legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 1,2,3 & 4, 2A albion avenue, blackpool all plant and…
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: Bridge hall lane bury t/n GM906786 by way of fixed charge…
27 July 2009
Legal charge
Delivered: 30 July 2009
Status: Satisfied on 19 February 2013
Persons entitled: Taylor Petterson Trustees Limited
Description: Leasehold property at 8 greengate court bury BL9 7AW.
30 January 2009
Legal charge
Delivered: 5 February 2009
Status: Satisfied on 19 February 2013
Persons entitled: Taylor Patterson Trustees Limited and Christopher Steele Chadwick and Sally Ann Chadwick as Trustees of Melrose Developments Limited (1996) Pension Fund
Description: L/H property at 15 thurlwood croft tithebarn street…
6 September 2005
Legal charge
Delivered: 15 September 2005
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: Land at fourfields bridge park development bamber bridge…
30 June 2004
Legal charge
Delivered: 7 July 2004
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: Marsh mill village and adjoining land at fleetwood road…
1 March 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: 281 church street and 2,4 and 6 liverpool rd,blackpool…
3 April 2003
Legal charge
Delivered: 5 April 2003
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 225 and 227 preston old road…
24 March 2003
Legal charge
Delivered: 27 March 2003
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage cordova house 2 cross green formby…
1 July 2002
Legal charge
Delivered: 13 July 2002
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: The property known as land at bridge hall lane, bury…
15 April 2002
Legal charge
Delivered: 23 April 2002
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: Land at bridge hall lane bury greater manchester. By way of…
12 April 2002
Legal charge
Delivered: 23 April 2002
Status: Satisfied on 8 April 2005
Persons entitled: J.W. Lees & Co.(Brewers) Limited
Description: Land at bridge hall lane bury greater manchester t/no:…
16 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: Land at harcourt road, lancashire. By way of fixed charge…
5 February 2002
Legal charge
Delivered: 12 February 2002
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: 207 grand apartments, aytoun street, manchester.
18 December 2001
Legal charge
Delivered: 5 January 2002
Status: Satisfied on 16 November 2010
Persons entitled: National Westminster Bank PLC
Description: Land off bennett avenue blackpool. By way of fixed charge…
30 September 2001
Legal charge
Delivered: 18 October 2001
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that f/h plot of land and…
30 September 2001
Legal charge
Delivered: 18 October 2001
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that f/h plot of land and…
30 September 2001
Legal charge
Delivered: 18 October 2001
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that f/h plot of land and…
30 September 2001
Legal charge
Delivered: 18 October 2001
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that f/h plot of land and…
30 September 2001
Legal charge
Delivered: 18 October 2001
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that f/h plot of land and…
30 September 2001
Legal charge
Delivered: 18 October 2001
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that f/h plot of land and…
8 January 2001
Legal mortgage
Delivered: 15 January 2001
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 12 chester road blackpool lancashire…
8 January 2001
Legal mortgage
Delivered: 15 January 2001
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 142 to 148 (even) red bank road…
8 January 2001
Legal mortgage
Delivered: 15 January 2001
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 76 & 78 lockerbie avenue blackpool…
8 January 2001
Legal mortgage
Delivered: 15 January 2001
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 80 & 82 lockerbie avenue blackpool…
8 January 2001
Legal mortgage
Delivered: 15 January 2001
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 87 & 89 lockerbie avenue blackpool…
8 January 2001
Legal mortgage
Delivered: 15 January 2001
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 159 church street blackpool…
8 January 2001
Legal mortgage
Delivered: 15 January 2001
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 7 layton road blackpool lancashire…
8 January 2001
Legal mortgage
Delivered: 15 January 2001
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 15 king george avenue blackpool…
8 January 2001
Legal mortgage
Delivered: 15 January 2001
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 86 & 88 & 98 layton road blackpool…
4 May 1999
Legal mortgage
Delivered: 10 May 1999
Status: Satisfied on 8 April 2005
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 47 to 53 (odd) abingdon street…
4 May 1999
Legal mortgage
Delivered: 10 May 1999
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land and buildings on the south side…
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…