MELBROS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3XH

Company number 01938665
Status Active
Incorporation Date 13 August 1985
Company Type Private Limited Company
Address GREAT CENTRAL WAY, GREAT CENTRAL INDUSTRIA ESTATE, RUGBY, WARWICKSHIRE, CV21 3XH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of MELBROS LIMITED are www.melbros.co.uk, and www.melbros.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Melbros Limited is a Private Limited Company. The company registration number is 01938665. Melbros Limited has been working since 13 August 1985. The present status of the company is Active. The registered address of Melbros Limited is Great Central Way Great Central Industria Estate Rugby Warwickshire Cv21 3xh. . MELVIN, Brian George is a Secretary of the company. MELVIN, Brian George is a Director of the company. MELVIN, Ian Brian is a Director of the company. MELVIN, James Mckillop is a Director of the company. MELVIN, Lisa Joy is a Director of the company. MELVIN, Neil Alister is a Director of the company. Director EDWARDS, David Eifion has been resigned. Director MELVIN, Frederick Charles has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MELVIN, Brian George
Director
MELVIN, Brian George
Appointed Date: 13 August 1985
79 years old
Director
MELVIN, Ian Brian
Appointed Date: 18 May 2015
42 years old
Director
MELVIN, James Mckillop
Appointed Date: 13 August 1985
74 years old
Director
MELVIN, Lisa Joy
Appointed Date: 18 May 2015
49 years old
Director
MELVIN, Neil Alister
Appointed Date: 18 May 2015
39 years old

Resigned Directors

Director
EDWARDS, David Eifion
Resigned: 06 October 1993
71 years old
Director
MELVIN, Frederick Charles
Resigned: 13 January 1998
Appointed Date: 13 August 1985
76 years old

Persons With Significant Control

Rmb (Rugby) Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

MELBROS LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Appointment of Mr Neil Alister Melvin as a director on 18 May 2015
...
... and 68 more events
04 Aug 1988
Return made up to 31/12/87; full list of members
09 Jun 1988
Full accounts made up to 30 November 1986
09 Jun 1988
Registered office changed on 09/06/88 from: 2 avenue road rugby warwickshire
20 Jan 1988
Return made up to 31/12/86; full list of members
10 Feb 1987
Accounting reference date shortened from 31/03 to 30/11

MELBROS LIMITED Charges

13 December 2007
Legal charge
Delivered: 28 December 2007
Status: Satisfied on 11 February 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22 bowfell brownsover rugby.
28 March 2006
Legal mortgage
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: F/H property at 22 bow fell brownsover rugby warwickshire…
20 January 1986
Fixed and floating charge
Delivered: 29 January 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…

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