MELAS (GROUP) LIMITED
MANSFIELD LEVANTE HOSIERY U.K. LIMITED

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Company number 02877563
Status Active
Incorporation Date 3 December 1993
Company Type Private Limited Company
Address MANSFIELD I-CENTRE OAKHAM BUSINESS PARK, HAMILTON WAY, MANSFIELD, NOTTINGHAMSHIRE, UNITED KINGDOM, NG18 5BR
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Director's details changed for Mr Peter Julian Triado on 15 June 2016. The most likely internet sites of MELAS (GROUP) LIMITED are www.melasgroup.co.uk, and www.melas-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Kirkby in Ashfield Rail Station is 2.8 miles; to Hucknall Rail Station is 6.5 miles; to Bulwell Rail Station is 9.1 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melas Group Limited is a Private Limited Company. The company registration number is 02877563. Melas Group Limited has been working since 03 December 1993. The present status of the company is Active. The registered address of Melas Group Limited is Mansfield I Centre Oakham Business Park Hamilton Way Mansfield Nottinghamshire United Kingdom Ng18 5br. . DEWAR, Michael John is a Secretary of the company. GOODFELLOW, Alan Hadley is a Director of the company. TRIADO, Peter Julian is a Director of the company. Secretary GLOVER, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARSOTTI, Stefano has been resigned. Director GRANT, John Columba has been resigned. Director HENNESSY, Gavin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
DEWAR, Michael John
Appointed Date: 24 July 2000
Director
GOODFELLOW, Alan Hadley
Appointed Date: 12 August 2010
79 years old
Director
TRIADO, Peter Julian
Appointed Date: 18 January 1994
71 years old

Resigned Directors

Secretary
GLOVER, David
Resigned: 24 July 2000
Appointed Date: 03 December 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993
Director
BARSOTTI, Stefano
Resigned: 04 January 2000
Appointed Date: 18 January 1994
71 years old
Director
GRANT, John Columba
Resigned: 14 May 2001
Appointed Date: 18 January 1994
84 years old
Director
HENNESSY, Gavin
Resigned: 18 January 1994
Appointed Date: 03 December 1993
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993

Persons With Significant Control

Peter Julian Triado
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Hadley Goodfellow
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELAS (GROUP) LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 March 2016
31 Jan 2017
Confirmation statement made on 3 December 2016 with updates
21 Jun 2016
Director's details changed for Mr Peter Julian Triado on 15 June 2016
10 Jun 2016
Secretary's details changed for Michael John Dewar on 29 April 2016
29 Apr 2016
Registered office address changed from 7th Floor Regent House Hubert Road Brentwood Essex CM14 4JE to Mansfield I-Centre Oakham Business Park Hamilton Way Mansfield Nottinghamshire NG18 5BR on 29 April 2016
...
... and 78 more events
05 Feb 1994
Director resigned;new director appointed
05 Feb 1994
New director appointed
05 Feb 1994
New director appointed
15 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1993
Incorporation

MELAS (GROUP) LIMITED Charges

30 May 2014
Charge code 0287 7563 0010
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
14 May 2010
Debenture and guarantee
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Ambra Corporation Pty LTD
Description: Fixed charge all property all fixtures and fittings all…
7 December 2009
Legal assignment of contract monies
Delivered: 10 December 2009
Status: Satisfied on 15 July 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 February 2007
Rent deposit deed
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: Deposit of £17,500.00.
29 June 2006
Debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2006
Fixed charge on purchased debts which fail to vest
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
26 June 2006
Floating charge (all assets)
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
29 October 2001
Rent deposit deed
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: By way of first fixed charge the interest in the sum of…
1 November 2000
Debenture
Delivered: 20 November 2000
Status: Outstanding
Persons entitled: Julian Triado
Description: Fixed and floating charges over the undertaking and all…
1 November 1995
Fixed and floating charge
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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