MEL MIDCO LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S63 5DL

Company number 09076905
Status Active
Incorporation Date 9 June 2014
Company Type Private Limited Company
Address BROOKFIELDS WAY MANVERS, WATH-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 5DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 19 March 2016; Satisfaction of charge 090769050001 in full; Registration of charge 090769050003, created on 26 October 2016. The most likely internet sites of MEL MIDCO LIMITED are www.melmidco.co.uk, and www.mel-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Mel Midco Limited is a Private Limited Company. The company registration number is 09076905. Mel Midco Limited has been working since 09 June 2014. The present status of the company is Active. The registered address of Mel Midco Limited is Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5dl. . BRIGDEN, Peter is a Director of the company. CRADDOCK, Tristan is a Director of the company. DUNSMUIR, Lindsay Allan is a Director of the company. FITZPATRICK, Siobhan is a Director of the company. HARRIS, Graham is a Director of the company. MEAKIN, Oliver James is a Director of the company. MORRILL, Nicholas David is a Director of the company. SHAPLAND, Darren Mark is a Director of the company. SLATTER, Benjamin St Pierre is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director CLELAND, John Bradley has been resigned. Director LUCAS, Michael Graham has been resigned. Director MCGOWAN, Neil Angus has been resigned. Director WEBB, Claire has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRIGDEN, Peter
Appointed Date: 06 February 2015
55 years old
Director
CRADDOCK, Tristan
Appointed Date: 10 June 2014
46 years old
Director
DUNSMUIR, Lindsay Allan
Appointed Date: 28 September 2015
58 years old
Director
FITZPATRICK, Siobhan
Appointed Date: 28 September 2015
57 years old
Director
HARRIS, Graham
Appointed Date: 11 June 2015
59 years old
Director
MEAKIN, Oliver James
Appointed Date: 26 June 2014
50 years old
Director
MORRILL, Nicholas David
Appointed Date: 10 June 2014
67 years old
Director
SHAPLAND, Darren Mark
Appointed Date: 19 January 2015
59 years old
Director
SLATTER, Benjamin St Pierre
Appointed Date: 10 June 2014
52 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 10 June 2014
Appointed Date: 09 June 2014
Director
BURSBY, Richard Michael
Resigned: 10 June 2014
Appointed Date: 09 June 2014
57 years old
Director
CLELAND, John Bradley
Resigned: 10 September 2016
Appointed Date: 26 June 2014
59 years old
Director
LUCAS, Michael Graham
Resigned: 06 February 2015
Appointed Date: 26 June 2014
69 years old
Director
MCGOWAN, Neil Angus
Resigned: 07 October 2016
Appointed Date: 19 January 2015
68 years old
Director
WEBB, Claire
Resigned: 06 February 2015
Appointed Date: 26 June 2014
52 years old
Director
HUNTSMOOR LIMITED
Resigned: 10 June 2014
Appointed Date: 09 June 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 June 2014
Appointed Date: 09 June 2014

MEL MIDCO LIMITED Events

23 Dec 2016
Full accounts made up to 19 March 2016
31 Oct 2016
Satisfaction of charge 090769050001 in full
28 Oct 2016
Registration of charge 090769050003, created on 26 October 2016
20 Oct 2016
Termination of appointment of Neil Angus Mcgowan as a director on 7 October 2016
29 Sep 2016
Termination of appointment of John Bradley Cleland as a director on 10 September 2016
...
... and 26 more events
10 Jun 2014
Termination of appointment of Huntsmoor Limited as a director
10 Jun 2014
Termination of appointment of Huntsmoor Nominees Limited as a director
10 Jun 2014
Appointment of Mr Benjamin St Pierre Slatter as a director
10 Jun 2014
Appointment of Tristan Craddock as a director
09 Jun 2014
Incorporation
Statement of capital on 2014-06-09
  • GBP 1

MEL MIDCO LIMITED Charges

26 October 2016
Charge code 0907 6905 0003
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
Description: Contains fixed charge…
26 June 2014
Charge code 0907 6905 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Rutland Partners LLP
Description: Contains fixed charge…
26 June 2014
Charge code 0907 6905 0001
Delivered: 27 June 2014
Status: Satisfied on 31 October 2016
Persons entitled: Investec Bank PLC as Security Agent
Description: Contains fixed charge…

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