MELBA TRADING LIMITED
BRECON

Hellopages » Powys » Powys » LD3 8UH
Company number 02840041
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address LLWYNCOR, TRECASTLE, BRECON, POWYS, LD3 8UH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MELBA TRADING LIMITED are www.melbatrading.co.uk, and www.melba-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Melba Trading Limited is a Private Limited Company. The company registration number is 02840041. Melba Trading Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Melba Trading Limited is Llwyncor Trecastle Brecon Powys Ld3 8uh. . FORSYTH, Leonard Adrian Charles is a Secretary of the company. MONAGHAN, Patricia Catherine is a Director of the company. Secretary GAMBRILL, Laurence Christopher has been resigned. Secretary MEADOWS, David has been resigned. Secretary MILLARD, Peter John has been resigned. Secretary SEPTEMBER TAXATION SERVICES LIMITED has been resigned. Secretary WALTON, Kevin has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BURN, Andrew has been resigned. Director MILLARD, Peter John has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
FORSYTH, Leonard Adrian Charles
Appointed Date: 28 October 2004
Director
MONAGHAN, Patricia Catherine
Appointed Date: 20 December 1993
80 years old

Resigned Directors

Secretary
GAMBRILL, Laurence Christopher
Resigned: 01 October 2000
Appointed Date: 23 December 1996
Secretary
MEADOWS, David
Resigned: 22 November 2004
Appointed Date: 01 November 2000
Secretary
MILLARD, Peter John
Resigned: 31 August 1995
Appointed Date: 20 December 1993
Secretary
SEPTEMBER TAXATION SERVICES LIMITED
Resigned: 09 May 2001
Appointed Date: 01 October 2000
Secretary
WALTON, Kevin
Resigned: 23 December 1996
Appointed Date: 18 January 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 December 1993
Appointed Date: 27 July 1993
Director
BURN, Andrew
Resigned: 30 August 1995
Appointed Date: 20 December 1993
70 years old
Director
MILLARD, Peter John
Resigned: 31 August 1995
Appointed Date: 20 December 1993
80 years old
Nominee Director
BUYVIEW LTD
Resigned: 20 December 1993
Appointed Date: 27 July 1993

Persons With Significant Control

Mrs Patricia Catherine Monaghan
Notified on: 27 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MELBA TRADING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 110,000
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 72 more events
09 Mar 1994
Secretary resigned;new director appointed
04 Feb 1994
Registered office changed on 04/02/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
04 Feb 1994
Secretary resigned;new director appointed
04 Feb 1994
New secretary appointed;director resigned;new director appointed
27 Jul 1993
Incorporation

MELBA TRADING LIMITED Charges

12 December 2001
Legal charge
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 high street brecon powys t/n WA950063. By way of fixed…
7 January 2000
Mortgage
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 39 high street brecon powys part t/n WA921383. Together…
4 November 1997
Mortgage deed
Delivered: 8 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 123A clarendon road london t/no;-40862A…
31 August 1994
Single debenture
Delivered: 3 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1994
Mortgage
Delivered: 3 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H-123 clarendon road, road london W11 4JG and assigns the…

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