MELGRAY HI-TECH LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9EW

Company number 00998148
Status Active
Incorporation Date 28 December 1970
Company Type Private Limited Company
Address 16 WIDEMARSH STREET, HEREFORD, HR4 9EW
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MELGRAY HI-TECH LIMITED are www.melgrayhitech.co.uk, and www.melgray-hi-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Melgray Hi Tech Limited is a Private Limited Company. The company registration number is 00998148. Melgray Hi Tech Limited has been working since 28 December 1970. The present status of the company is Active. The registered address of Melgray Hi Tech Limited is 16 Widemarsh Street Hereford Hr4 9ew. . MCSHANE, Neil is a Director of the company. MCSHANE, Shamilla is a Director of the company. Secretary INGRAM, Melvyn Roy has been resigned. Secretary INGRAM, Stefan has been resigned. Director INGRAM, Melvyn Roy has been resigned. Director WILSON, Graham Michael has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Director
MCSHANE, Neil
Appointed Date: 16 October 2009
55 years old
Director
MCSHANE, Shamilla
Appointed Date: 16 October 2009
52 years old

Resigned Directors

Secretary
INGRAM, Melvyn Roy
Resigned: 29 March 2000
Secretary
INGRAM, Stefan
Resigned: 15 October 2009
Appointed Date: 29 March 2000
Director
INGRAM, Melvyn Roy
Resigned: 15 October 2009
78 years old
Director
WILSON, Graham Michael
Resigned: 29 March 2000
76 years old

Persons With Significant Control

Mr Neil Mcshane
Notified on: 14 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shamilla Mcshane
Notified on: 14 September 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELGRAY HI-TECH LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 30
03 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 30
...
... and 71 more events
24 Nov 1987
Accounts for a small company made up to 31 May 1987
23 Nov 1987
Return made up to 30/09/87; full list of members
04 Apr 1987
Registered office changed on 04/04/87 from: 34 castle street hereford
12 Feb 1987
Accounts for a small company made up to 31 May 1986
12 Feb 1987
Return made up to 23/09/86; full list of members

MELGRAY HI-TECH LIMITED Charges

24 December 2003
Legal charge
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop and premises k/a 16 widemarsh street hereford part…
15 March 1985
Mortgage debenture
Delivered: 20 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
27 November 1984
Legal mortgage
Delivered: 6 December 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold 53/54 commercial street hereford and the proceeds of…
18 May 1983
Legal mortgage
Delivered: 21 May 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold 49 broad street, hereford &/or the proceeds of sale…

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