MELBOURNE HOLDINGS (NORTHERN) LIMITED
LETCHWORTH MELBOURNE TYRE & EXHAUSTS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 2HU

Company number 01811326
Status Active
Incorporation Date 26 April 1984
Company Type Private Limited Company
Address ETEL HOUSE, AVENUE ONE, LETCHWORTH, HERTFORDSHIRE, SG6 2HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 225,000 . The most likely internet sites of MELBOURNE HOLDINGS (NORTHERN) LIMITED are www.melbourneholdingsnorthern.co.uk, and www.melbourne-holdings-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Melbourne Holdings Northern Limited is a Private Limited Company. The company registration number is 01811326. Melbourne Holdings Northern Limited has been working since 26 April 1984. The present status of the company is Active. The registered address of Melbourne Holdings Northern Limited is Etel House Avenue One Letchworth Hertfordshire Sg6 2hu. . ELLIS, Ian Vincent is a Secretary of the company. KIMBARA, Yutaka is a Director of the company. MURAI, Kenji is a Director of the company. SLADE, Mark Richard is a Director of the company. Secretary DARCY, Raymond John has been resigned. Secretary SHARP, Michael David has been resigned. Director ALLEN, Peter John has been resigned. Director DARCY, Anthony Frederick has been resigned. Director DARCY, Ian William has been resigned. Director DARCY, Netta Chrystal has been resigned. Director DARCY, Raymond John has been resigned. Director HALAI, Ravilal has been resigned. Director MARSHALL, Gavin John has been resigned. Director OGURA, Kazushi has been resigned. Director PARKER, Stephen Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLIS, Ian Vincent
Appointed Date: 02 March 2011
Director
KIMBARA, Yutaka
Appointed Date: 02 March 2011
55 years old
Director
MURAI, Kenji
Appointed Date: 02 March 2011
59 years old
Director
SLADE, Mark Richard
Appointed Date: 01 March 2014
49 years old

Resigned Directors

Secretary
DARCY, Raymond John
Resigned: 01 April 2001
Secretary
SHARP, Michael David
Resigned: 02 March 2011
Appointed Date: 01 April 2001
Director
ALLEN, Peter John
Resigned: 02 November 2011
Appointed Date: 02 March 2011
75 years old
Director
DARCY, Anthony Frederick
Resigned: 28 February 2011
67 years old
Director
DARCY, Ian William
Resigned: 28 February 2011
72 years old
Director
DARCY, Netta Chrystal
Resigned: 28 February 2011
98 years old
Director
DARCY, Raymond John
Resigned: 28 February 2011
74 years old
Director
HALAI, Ravilal
Resigned: 02 November 2011
Appointed Date: 02 March 2011
53 years old
Director
MARSHALL, Gavin John
Resigned: 02 November 2011
Appointed Date: 08 March 2011
61 years old
Director
OGURA, Kazushi
Resigned: 01 March 2014
Appointed Date: 11 July 2012
52 years old
Director
PARKER, Stephen Charles
Resigned: 02 November 2011
Appointed Date: 02 March 2011
57 years old

Persons With Significant Control

Mr Kenji Murai
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Yutaka Kimbara
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Mark Richard Slade
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Stapleton'S (Tyre Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELBOURNE HOLDINGS (NORTHERN) LIMITED Events

01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 225,000
10 Nov 2015
Full accounts made up to 31 March 2015
27 May 2015
Satisfaction of charge 2 in full
...
... and 95 more events
06 Jun 1986
Return made up to 22/10/85; full list of members
06 Jun 1986
Return made up to 28/03/86; full list of members
06 Jun 1986
Return made up to 28/03/86; full list of members
01 May 1984
Registered office changed
26 Apr 1984
Incorporation

MELBOURNE HOLDINGS (NORTHERN) LIMITED Charges

18 June 2009
Debenture
Delivered: 1 July 2009
Status: Satisfied on 27 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MELBOURNE HARTLEY LIMITED MELBOURNE HOLDINGS (LIVERPOOL) LIMITED MELBOURNE HOLDINGS LIMITED MELBOURNE HOMES LIMITED MELBOURNE HOUSE (BEDFORD) LIMITED MELBOURNE HOUSE (BRISTOL) MANAGEMENT LIMITED MELBOURNE HOUSE (HURSTPIERPOINT) LIMITED