MELBOURNE HOLDINGS (LIVERPOOL) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DF

Company number 03198519
Status Active
Incorporation Date 14 May 1996
Company Type Private Limited Company
Address ONE, KENYONS STEPS, LIVERPOOL, ENGLAND, L1 3DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Registered office address changed from Suite B3 One Kenyons Steps Liverpool L1 3DF England to One Kenyons Steps Liverpool L1 3DF on 17 May 2016. The most likely internet sites of MELBOURNE HOLDINGS (LIVERPOOL) LIMITED are www.melbourneholdingsliverpool.co.uk, and www.melbourne-holdings-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melbourne Holdings Liverpool Limited is a Private Limited Company. The company registration number is 03198519. Melbourne Holdings Liverpool Limited has been working since 14 May 1996. The present status of the company is Active. The registered address of Melbourne Holdings Liverpool Limited is One Kenyons Steps Liverpool England L1 3df. . ADLINGTON, Ann Marie is a Secretary of the company. BURNS, Colin Scott is a Director of the company. Secretary REDGATE, Margaret has been resigned. Secretary STONE, Shaun Neil has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GREEN, Thomas Christopher has been resigned. Director REDGATE, Margaret has been resigned. Director ROBINSON, Ian David has been resigned. Director STONE, Shaun Neil has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADLINGTON, Ann Marie
Appointed Date: 15 December 2009

Director
BURNS, Colin Scott
Appointed Date: 19 May 2014
61 years old

Resigned Directors

Secretary
REDGATE, Margaret
Resigned: 30 August 1999
Appointed Date: 14 May 1996

Secretary
STONE, Shaun Neil
Resigned: 30 March 2009
Appointed Date: 30 August 1999

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 May 1996
Appointed Date: 14 May 1996

Director
GREEN, Thomas Christopher
Resigned: 18 May 2014
Appointed Date: 15 December 2009
57 years old

Director
REDGATE, Margaret
Resigned: 30 August 1999
Appointed Date: 14 May 1996
59 years old

Director
ROBINSON, Ian David
Resigned: 15 December 2009
Appointed Date: 14 May 1996
60 years old

Director
STONE, Shaun Neil
Resigned: 30 March 2009
Appointed Date: 30 August 1999
58 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 14 May 1996
Appointed Date: 14 May 1996

MELBOURNE HOLDINGS (LIVERPOOL) LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 May 2016
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

17 May 2016
Registered office address changed from Suite B3 One Kenyons Steps Liverpool L1 3DF England to One Kenyons Steps Liverpool L1 3DF on 17 May 2016
01 Feb 2016
Registered office address changed from 20 Chapel Street Liverpool L3 9AG to Suite B3 One Kenyons Steps Liverpool L1 3DF on 1 February 2016
04 Oct 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 57 more events
14 Jun 1996
New director appointed
14 Jun 1996
New secretary appointed;new director appointed
28 May 1996
Secretary resigned
28 May 1996
Director resigned
14 May 1996
Incorporation