MELZA LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M4 1FS

Company number 07416192
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address SUITE 3D BASIL CHAMBERS, 65 HIGH STREET, MANCHESTER, ENGLAND, M4 1FS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 October 2016; Termination of appointment of Timothy James Hall as a director on 23 January 2017; Termination of appointment of Jody Demelza Beatrice Cross as a director on 23 January 2017. The most likely internet sites of MELZA LTD are www.melza.co.uk, and www.melza.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Burnage Rail Station is 4.5 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melza Ltd is a Private Limited Company. The company registration number is 07416192. Melza Ltd has been working since 22 October 2010. The present status of the company is Active. The registered address of Melza Ltd is Suite 3d Basil Chambers 65 High Street Manchester England M4 1fs. . ELLIS, Kieron is a Secretary of the company. CROSS, Dylan is a Director of the company. ELLIS, Kieron is a Director of the company. Secretary CROSS, Dylan has been resigned. Director CROSS, Jody Demelza Beatrice has been resigned. Director HALL, Timothy James has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ELLIS, Kieron
Appointed Date: 26 January 2016
Director
CROSS, Dylan
Appointed Date: 22 October 2010
49 years old
Director
ELLIS, Kieron
Appointed Date: 26 January 2016
41 years old

Resigned Directors

Secretary
CROSS, Dylan
Resigned: 26 January 2016
Appointed Date: 22 October 2010
Director
CROSS, Jody Demelza Beatrice
Resigned: 23 January 2017
Appointed Date: 01 March 2014
42 years old
Director
HALL, Timothy James
Resigned: 23 January 2017
Appointed Date: 22 October 2010
43 years old

Persons With Significant Control

Mr Dylan Cross
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Hall
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELZA LTD Events

21 Mar 2017
Full accounts made up to 31 October 2016
06 Mar 2017
Termination of appointment of Timothy James Hall as a director on 23 January 2017
27 Feb 2017
Termination of appointment of Jody Demelza Beatrice Cross as a director on 23 January 2017
22 Feb 2017
Cancellation of shares. Statement of capital on 26 January 2017
  • GBP 63
22 Feb 2017
Cancellation of shares. Statement of capital on 23 January 2017
  • GBP 66
...
... and 22 more events
19 Feb 2013
Total exemption small company accounts made up to 31 October 2012
06 Nov 2012
Annual return made up to 22 October 2012 with full list of shareholders
20 Mar 2012
Total exemption small company accounts made up to 31 October 2011
23 Nov 2011
Annual return made up to 22 October 2011 with full list of shareholders
22 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MELZA LTD Charges

14 February 2017
Charge code 0741 6192 0003
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
5 January 2016
Charge code 0741 6192 0002
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 April 2013
Charge code 0741 6192 0001
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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