Company number 02406758
Status Active
Incorporation Date 21 July 1989
Company Type Private Limited Company
Address LITTLE EDSTONE, GREAT EDSTONE ROAD, KIRKBY MOORSIDE, NORTH YORKSHIRE, YO62 6NY
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 seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MELVERLEY LIMITED are www.melverley.co.uk, and www.melverley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Melverley Limited is a Private Limited Company.
The company registration number is 02406758. Melverley Limited has been working since 21 July 1989.
The present status of the company is Active. The registered address of Melverley Limited is Little Edstone Great Edstone Road Kirkby Moorside North Yorkshire Yo62 6ny. . HAMBIDGE, Jeanette Ann is a Secretary of the company. JOHNSON, George Peter is a Director of the company. Secretary JOHNSON, George Peter has been resigned. Director JOHNSON, John Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr George Peter Johnson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
MELVERLEY LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 21 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
10 Nov 1989
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
10 Nov 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 Nov 1989
Registered office changed on 10/11/89 from: 120 east road london N1 6AA
10 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1989
Incorporation
2 November 2006
Legal charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate and k/a 6 market place kirkbymoorside…
30 September 2005
Legal charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 4 mill mount court the mount york.
11 April 1991
Legal mortgage
Delivered: 18 April 1991
Status: Satisfied
on 12 July 2012
Persons entitled: Hill Samuel Bank Limited
Description: No 4 mill mount court the mount york YO2 2BE. Floating…