MELODYBRIGHT LIMITED
POTTERS BAR

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Company number 03022405
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address UNICORN HOUSE, STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL
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 seventy-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 4 . The most likely internet sites of MELODYBRIGHT LIMITED are www.melodybright.co.uk, and www.melodybright.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Melodybright Limited is a Private Limited Company. The company registration number is 03022405. Melodybright Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Melodybright Limited is Unicorn House Station Close Potters Bar England En6 1tl. . PETERS, Simon Jeffrey is a Secretary of the company. DOYLE, John Terence is a Director of the company. PERLOFF, Andrew Stewart is a Director of the company. PERLOFF, John Henry is a Director of the company. PETERS, Simon Jeffrey is a Director of the company. Secretary GLASSE, Ian Michael has been resigned. Secretary SCHWARTZ, Rita has been resigned. Secretary WATERS, Austin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEVINE, Milton Zevi has been resigned. Director SCHWARTZ, Maurice has been resigned. Director SCHWARTZ, Rita has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PETERS, Simon Jeffrey
Appointed Date: 03 August 2009
Director
DOYLE, John Terence
Appointed Date: 03 August 2009
53 years old
Director
PERLOFF, Andrew Stewart
Appointed Date: 03 August 2009
81 years old
Director
PERLOFF, John Henry
Appointed Date: 03 August 2009
57 years old
Director
PETERS, Simon Jeffrey
Appointed Date: 03 August 2009
48 years old

Resigned Directors

Secretary
GLASSE, Ian Michael
Resigned: 15 July 1998
Appointed Date: 01 February 1996
Secretary
SCHWARTZ, Rita
Resigned: 03 August 2009
Appointed Date: 15 July 1998
Secretary
WATERS, Austin
Resigned: 22 January 1996
Appointed Date: 02 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1995
Appointed Date: 15 February 1995
Director
LEVINE, Milton Zevi
Resigned: 04 June 2001
Appointed Date: 09 May 1995
73 years old
Director
SCHWARTZ, Maurice
Resigned: 31 March 2010
Appointed Date: 02 March 1995
101 years old
Director
SCHWARTZ, Rita
Resigned: 03 August 2009
Appointed Date: 01 April 2003
97 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 1995
Appointed Date: 15 February 1995

Persons With Significant Control

Panther Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELODYBRIGHT LIMITED Events

14 Mar 2017
Confirmation statement made on 15 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4
18 Feb 2016
Director's details changed for Mr Simon Jeffrey Peters on 11 June 2015
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 66 more events
25 Apr 1995
Particulars of mortgage/charge
14 Mar 1995
Director resigned;new director appointed
14 Mar 1995
Secretary resigned;new secretary appointed
14 Mar 1995
Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU
15 Feb 1995
Incorporation

MELODYBRIGHT LIMITED Charges

5 May 1995
Legal mortgage
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the atrium centre king street east…
18 April 1995
Mortgage debenture
Delivered: 25 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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