MELLY (SOUTHAMPTON 1991) LIMITED
NEW MILTON

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Company number 02552896
Status Active
Incorporation Date 29 October 1990
Company Type Private Limited Company
Address WREN COTTAGE, BASHLEY COMMON ROAD, NEW MILTON, HAMPSHIRE, BH25 5SF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of MELLY (SOUTHAMPTON 1991) LIMITED are www.mellysouthampton1991.co.uk, and www.melly-southampton-1991.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Brockenhurst Rail Station is 4.4 miles; to Lymington Town Rail Station is 5.5 miles; to Christchurch Rail Station is 6.3 miles; to Ashurst New Forest Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melly Southampton 1991 Limited is a Private Limited Company. The company registration number is 02552896. Melly Southampton 1991 Limited has been working since 29 October 1990. The present status of the company is Active. The registered address of Melly Southampton 1991 Limited is Wren Cottage Bashley Common Road New Milton Hampshire Bh25 5sf. . MELLY, Peter is a Secretary of the company. MELLY, Ann Elisabeth is a Director of the company. MELLY, Peter is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary

Director
MELLY, Ann Elisabeth

81 years old

Director
MELLY, Peter

93 years old

Persons With Significant Control

Mr Peter Melly
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control

MELLY (SOUTHAMPTON 1991) LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

21 Oct 2015
Register(s) moved to registered inspection location The George Business Centre Christchurch Road New Milton Hampshire BH256QJ
07 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 74 more events
11 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Dec 1990
Registered office changed on 11/12/90 from: 120 east rd london N1 6AA

11 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Nov 1990
Company name changed fawnmill LIMITED\certificate issued on 15/11/90

29 Oct 1990
Incorporation

MELLY (SOUTHAMPTON 1991) LIMITED Charges

18 December 2000
Legal charge
Delivered: 4 January 2001
Status: Satisfied on 9 October 2012
Persons entitled: County Properties (Hampshire) Limited
Description: Rooks cottage pilley street pilley nr lymington hampshire.
13 June 1996
Legal charge
Delivered: 21 June 1996
Status: Satisfied on 9 October 2012
Persons entitled: Barclays Bank PLC
Description: Chestnut court shaftesbury avenue southampton hampshire t/n…
13 June 1996
Legal charge
Delivered: 21 June 1996
Status: Satisfied on 9 October 2012
Persons entitled: Barclays Bank PLC
Description: Bishopstoke manor and itchen grange church road bishopstoke…
18 August 1992
Legal charge
Delivered: 2 September 1992
Status: Satisfied on 14 January 1999
Persons entitled: Barclays Bank PLC
Description: Plot of land at "mon repos" bashley common road hampshire.
2 July 1992
Legal charge
Delivered: 21 July 1992
Status: Satisfied on 9 October 2012
Persons entitled: Barclays Bank PLC
Description: Bishopstoke manor & itchen grange church road bishopstoke…