MELHUISH & SAUNDERS LIMITED
GLASTONBURY MELHUISH & SAUNDERS,LIMITED MELHUISH & SAUNDERS 2007 LIMITED MELHUISH & SAUNDERS (HOLDINGS) LIMITED

Hellopages » Somerset » Mendip » BA6 9FR

Company number 02763920
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address 8-9 LANDMARK HOUSE, WIRRAL PARK ROAD, GLASTONBURY, SOMERSET, BA6 9FR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr Michael Peter Garbutt as a director on 1 March 2017; Confirmation statement made on 11 November 2016 with updates; Company name changed melhuish & saunders,LIMITED\certificate issued on 28/07/16 RES15 ‐ Change company name resolution on 2016-07-11 . The most likely internet sites of MELHUISH & SAUNDERS LIMITED are www.melhuishsaunders.co.uk, and www.melhuish-saunders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Melhuish Saunders Limited is a Private Limited Company. The company registration number is 02763920. Melhuish Saunders Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Melhuish Saunders Limited is 8 9 Landmark House Wirral Park Road Glastonbury Somerset Ba6 9fr. . GARBUTT, Michael Peter is a Director of the company. MITCHARD, Darryl John is a Director of the company. MITCHARD, John Robert is a Director of the company. Secretary MIDMORE, Vincent Thomas has been resigned. Secretary MITCHARD, Carol Ann has been resigned. Secretary PELL, Clive Graham has been resigned. Secretary WALPOLE, Christopher David has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director HOLLAND, John Laughton has been resigned. Director MIDMORE, Vincent Thomas has been resigned. Director PELL, Clive Graham has been resigned. Director PERKINS, Graham Ian has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GARBUTT, Michael Peter
Appointed Date: 01 March 2017
70 years old
Director
MITCHARD, Darryl John
Appointed Date: 06 March 2007
47 years old
Director
MITCHARD, John Robert
Appointed Date: 15 May 1998
73 years old

Resigned Directors

Secretary
MIDMORE, Vincent Thomas
Resigned: 15 May 1998
Appointed Date: 16 February 1993
Secretary
MITCHARD, Carol Ann
Resigned: 06 March 2007
Appointed Date: 06 May 2003
Secretary
PELL, Clive Graham
Resigned: 14 February 2014
Appointed Date: 06 March 2007
Secretary
WALPOLE, Christopher David
Resigned: 06 May 2003
Appointed Date: 15 May 1998
Nominee Secretary
OVALSEC LIMITED
Resigned: 16 February 1993
Appointed Date: 11 November 1992
Director
HOLLAND, John Laughton
Resigned: 15 May 1998
Appointed Date: 16 February 1993
76 years old
Director
MIDMORE, Vincent Thomas
Resigned: 15 May 1998
Appointed Date: 16 February 1993
71 years old
Director
PELL, Clive Graham
Resigned: 14 February 2014
Appointed Date: 06 March 2007
65 years old
Director
PERKINS, Graham Ian
Resigned: 15 May 1998
Appointed Date: 16 February 1993
89 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 16 February 1993
Appointed Date: 11 November 1992
Nominee Director
OVALSEC LIMITED
Resigned: 16 February 1993
Appointed Date: 11 November 1992

Persons With Significant Control

Melhuish & Saunders (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELHUISH & SAUNDERS LIMITED Events

01 Mar 2017
Appointment of Mr Michael Peter Garbutt as a director on 1 March 2017
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Jul 2016
Company name changed melhuish & saunders,LIMITED\certificate issued on 28/07/16
  • RES15 ‐ Change company name resolution on 2016-07-11
28 Jul 2016
Change of name notice
03 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 101 more events
24 Feb 1993
Particulars of mortgage/charge
23 Feb 1993
Registered office changed on 23/02/93 from: 30 queen charlotte street bristol BS99 7QQ
23 Feb 1993
Accounting reference date notified as 31/12
11 Nov 1992
Incorporation
11 Nov 1992
Incorporation

MELHUISH & SAUNDERS LIMITED Charges

24 March 2016
Charge code 0276 3920 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 December 2012
Charge of deposit
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
3 November 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 1993
Single debenture
Delivered: 24 February 1993
Status: Satisfied on 10 January 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1993
Legal mortgage
Delivered: 25 February 1993
Status: Satisfied on 10 January 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 74 high street wells somerset tog: with…

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