MELLER MERCEUX LTD
OXFORD VERITASSE LTD

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Company number 05289714
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 14 BROAD STREET, OXFORD, OX1 3AS
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 29 November 2016 to 28 November 2016. The most likely internet sites of MELLER MERCEUX LTD are www.mellermerceux.co.uk, and www.meller-merceux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Meller Merceux Ltd is a Private Limited Company. The company registration number is 05289714. Meller Merceux Ltd has been working since 17 November 2004. The present status of the company is Active. The registered address of Meller Merceux Ltd is 14 Broad Street Oxford Ox1 3as. . MELLER, Aidan Herbert Boobyer is a Director of the company. Secretary MELLER, Christine Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Director
MELLER, Aidan Herbert Boobyer
Appointed Date: 17 November 2004
52 years old

Resigned Directors

Secretary
MELLER, Christine Sarah
Resigned: 30 November 2010
Appointed Date: 17 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Aidan Herbert Boobyer Meller
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MELLER MERCEUX LTD Events

05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2016
Previous accounting period shortened from 29 November 2016 to 28 November 2016
31 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
14 Mar 2016
Satisfaction of charge 1 in full
...
... and 32 more events
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2004
Secretary resigned
17 Nov 2004
Incorporation

MELLER MERCEUX LTD Charges

11 June 2008
Debenture
Delivered: 13 June 2008
Status: Satisfied on 14 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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