MELAS LIMITED
MANSFIELD NOVA HOSIERY LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 5BR

Company number 03124526
Status Active
Incorporation Date 10 November 1995
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 14310 - Manufacture of knitted and crocheted hosiery
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Peter Julian Triado on 15 June 2016. The most likely internet sites of MELAS LIMITED are www.melas.co.uk, and www.melas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven 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 Limited is a Private Limited Company. The company registration number is 03124526. Melas Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Melas 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 WOOD, David Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HENNESSY, Gavin has been resigned. Director WOOD, David Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of knitted and crocheted hosiery".


Current Directors

Secretary
DEWAR, Michael John
Appointed Date: 07 June 1999
Director
GOODFELLOW, Alan Hadley
Appointed Date: 07 August 2002
79 years old
Director
TRIADO, Peter Julian
Appointed Date: 08 May 2001
71 years old

Resigned Directors

Secretary
WOOD, David Edward
Resigned: 19 May 1999
Appointed Date: 10 November 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Director
HENNESSY, Gavin
Resigned: 08 May 2001
Appointed Date: 10 November 1995
78 years old
Director
WOOD, David Edward
Resigned: 19 May 1999
Appointed Date: 10 November 1995
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995

MELAS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jun 2016
Director's details changed for 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 63 more events
14 Feb 1996
New director appointed
14 Feb 1996
Director resigned
14 Feb 1996
Secretary resigned
01 Feb 1996
Company name changed global hosiery LIMITED\certificate issued on 02/02/96
10 Nov 1995
Incorporation

MELAS LIMITED Charges

15 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 over contract monies
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
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…

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