MELROSE LAND LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5LZ

Company number 05554756
Status Active
Incorporation Date 6 September 2005
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 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MELROSE LAND LIMITED are www.melroseland.co.uk, and www.melrose-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Melrose Land Limited is a Private Limited Company. The company registration number is 05554756. Melrose Land Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Melrose Land Limited is 8 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire Fy4 5lz. . DAWSON, Russell Michael is a Secretary of the company. CHADWICK, Christopher Steele is a Director of the company. Secretary HARTLEY, Robert Arthur has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director CHADWICK, Andrew John has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAWSON, Russell Michael
Appointed Date: 11 September 2009
Director
CHADWICK, Christopher Steele
Appointed Date: 06 September 2005
71 years old

Resigned Directors

Secretary
HARTLEY, Robert Arthur
Resigned: 11 September 2009
Appointed Date: 06 September 2005
Secretary
UK SECRETARIES LTD
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Director
CHADWICK, Andrew John
Resigned: 06 February 2013
Appointed Date: 06 September 2005
74 years old
Director
UK DIRECTORS LTD
Resigned: 06 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Mr Christopher Steele Chadwick
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MELROSE LAND LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
16 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
28 Sep 2005
New secretary appointed
28 Sep 2005
New director appointed
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
06 Sep 2005
Incorporation

MELROSE LAND LIMITED Charges

9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 13 February 2013
Persons entitled: National Westminster Bank PLC
Description: Yarnfield house yarnfield lane near stone staffordshire. By…
16 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 12 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 13 February 2013
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at andsell road blackpool. By way of fixed…
15 March 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 16 November 2010
Persons entitled: National Westminster Bank PLC
Description: Busy bees park road blackpool. By way of fixed charge the…

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