MELCON HEREFORD LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6BQ

Company number 02504389
Status Active
Incorporation Date 22 May 1990
Company Type Private Limited Company
Address CROMA HOUSE 215 HOLME LACY ROAD, ROTHERWAS, HEREFORD, HR2 6BQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MELCON HEREFORD LIMITED are www.melconhereford.co.uk, and www.melcon-hereford.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and six months. Melcon Hereford Limited is a Private Limited Company. The company registration number is 02504389. Melcon Hereford Limited has been working since 22 May 1990. The present status of the company is Active. The registered address of Melcon Hereford Limited is Croma House 215 Holme Lacy Road Rotherwas Hereford Hr2 6bq. The company`s financial liabilities are £425.83k. It is £-125.72k against last year. The cash in hand is £325k. It is £-129.2k against last year. And the total assets are £702.24k, which is £-210.62k against last year. WILLIAMS, Emma is a Secretary of the company. WILLIAMS, Christopher Paul is a Director of the company. WILLIAMS, Emma is a Director of the company. Secretary NASH, Bernard Richard has been resigned. Director NASH, Bernard Richard has been resigned. Director WILLIAMS, Terence Douglas has been resigned. The company operates in "Electrical installation".


melcon hereford Key Finiance

LIABILITIES £425.83k
-23%
CASH £325k
-29%
TOTAL ASSETS £702.24k
-24%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Emma
Appointed Date: 31 May 2008
Director
WILLIAMS, Christopher Paul
Appointed Date: 01 June 2006
50 years old
Director
WILLIAMS, Emma
Appointed Date: 31 May 2008
50 years old

Resigned Directors

Secretary
NASH, Bernard Richard
Resigned: 31 May 2008
Director
NASH, Bernard Richard
Resigned: 31 May 2008
79 years old
Director
WILLIAMS, Terence Douglas
Resigned: 31 May 2008
78 years old

MELCON HEREFORD LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 May 2015
03 Jul 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
30 Jun 2015
Registration of charge 025043890003, created on 10 June 2015
...
... and 61 more events
06 Jul 1990
Ad 03/07/90--------- £ si 100@1=100 £ ic 2/102
06 Jul 1990
Accounting reference date notified as 31/05
13 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1990
Registered office changed on 13/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP
22 May 1990
Incorporation

MELCON HEREFORD LIMITED Charges

10 June 2015
Charge code 0250 4389 0003
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold – units 8A 86B and 8C st martins street hereford…
10 June 2015
Charge code 0250 4389 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 8A 8B and 8C st martins street heeford…
28 July 2008
Debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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