MELTON ROAD PROPERTIES LIMITED
NOTTINGHAM SPH 157 LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG12 4BW

Company number 04162163
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 34 CROFT ROAD, EDWALTON, NOTTINGHAM, ENGLAND, NG12 4BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registration of charge 041621630011, created on 20 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MELTON ROAD PROPERTIES LIMITED are www.meltonroadproperties.co.uk, and www.melton-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Radcliffe (Notts) Rail Station is 4 miles; to Bulwell Rail Station is 6.6 miles; to East Midlands Parkway Rail Station is 7.2 miles; to Lowdham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melton Road Properties Limited is a Private Limited Company. The company registration number is 04162163. Melton Road Properties Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Melton Road Properties Limited is 34 Croft Road Edwalton Nottingham England Ng12 4bw. The company`s financial liabilities are £1646.17k. It is £788.15k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £6.22k, which is £-4.63k against last year. BUCKINGHAM, Paul is a Secretary of the company. BUCKINGHAM, Paul is a Director of the company. Secretary AVISON, Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AVISON, Andrew has been resigned. Director BUCKINGHAM, Mark Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


melton road properties Key Finiance

LIABILITIES £1646.17k
+91%
CASH £0.1k
TOTAL ASSETS £6.22k
-43%
All Financial Figures

Current Directors

Secretary
BUCKINGHAM, Paul
Appointed Date: 29 August 2007

Director
BUCKINGHAM, Paul
Appointed Date: 30 March 2001
55 years old

Resigned Directors

Secretary
AVISON, Andrew
Resigned: 28 June 2007
Appointed Date: 30 March 2001

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 March 2001
Appointed Date: 16 February 2001

Director
AVISON, Andrew
Resigned: 28 June 2007
Appointed Date: 30 March 2001
64 years old

Director
BUCKINGHAM, Mark Richard
Resigned: 08 February 2010
Appointed Date: 29 August 2007
60 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 March 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mr Paul Buckingham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MELTON ROAD PROPERTIES LIMITED Events

17 Mar 2017
Confirmation statement made on 6 February 2017 with updates
28 Jan 2017
Registration of charge 041621630011, created on 20 January 2017
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Registered office address changed from The Coach House Melton Grove West Bridgford Nottingham Notts NG2 7NX to 34 Croft Road Edwalton Nottingham NG12 4BW on 19 April 2016
29 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

...
... and 55 more events
14 Apr 2001
New secretary appointed
14 Apr 2001
New director appointed
14 Apr 2001
New director appointed
14 Apr 2001
Director resigned
16 Feb 2001
Incorporation

MELTON ROAD PROPERTIES LIMITED Charges

20 January 2017
Charge code 0416 2163 0011
Delivered: 28 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 4 22-24 william road west bridgford nottingham…
15 December 2015
Charge code 0416 2163 0010
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2, 4, 6 & 8 charnwood grove, west bridgford, nottingham…
15 December 2015
Charge code 0416 2163 0009
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 charnwood grove, west bridgford, nottingham, NG2 7NT…
15 December 2015
Charge code 0416 2163 0008
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 charnwood grove, west bridgford, nottingham, NG2 7NT…
15 December 2015
Charge code 0416 2163 0007
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 charnwood grove, west bridgford, nottingham, NG2 7NT…
12 January 2012
Legal mortgage
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Van gaver house 48-50 bridgford road west bridgford…
20 September 2010
Deed of legal mortgage
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 111 trent boulevard west bridgford, nottingham t/no's…
29 January 2008
Legal mortgage
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 rutland road west bridgeford nottingham, and each and…
29 January 2008
Legal mortgage
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 100 melton road west bridgford nottingham, and each and…
29 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 rutland road west bridgford nottingham, part 100 melton…
2 December 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Castle Design and Construction Limited
Description: Number 1 rutland road west bridgford nottingham NG2 5DH t/n…