Company number 01953638
Status Active
Incorporation Date 8 October 1985
Company Type Private Limited Company
Address THE OAST HOUSE CUDHAM LANE SOUTH, KNOCKHOLT, SEVENOAKS, KENT, TN14 7PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 2
. The most likely internet sites of MELFORD SECURITIES LIMITED are www.melfordsecurities.co.uk, and www.melford-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Bickley Rail Station is 6.8 miles; to Clock House Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 9.3 miles; to Catford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melford Securities Limited is a Private Limited Company.
The company registration number is 01953638. Melford Securities Limited has been working since 08 October 1985.
The present status of the company is Active. The registered address of Melford Securities Limited is The Oast House Cudham Lane South Knockholt Sevenoaks Kent Tn14 7pa. . KERR, April Diana is a Secretary of the company. KERR, April Diana is a Director of the company. KERR, David Michael is a Director of the company. Director ANDERSON, James Elphinstone has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Michael Kerr
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs April Diana Kerr
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MELFORD SECURITIES LIMITED Events
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 74 more events
24 Nov 1987
Return made up to 09/11/87; full list of members
20 Jan 1987
Company name changed legibus 649 LIMITED\certificate issued on 20/01/87
30 Dec 1986
Registered office changed on 30/12/86 from: blackfriars house 19 new bridge street london EC4V 6BY
30 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1985
Incorporation