Company number 03816476
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address C/O HAYWOOD & CO, 18 STALKER WALK, SHEFFIELD, SOUTH YORKSHIRE, S11 8NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 100
; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MELORHALL LIMITED are www.melorhall.co.uk, and www.melorhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Melorhall Limited is a Private Limited Company.
The company registration number is 03816476. Melorhall Limited has been working since 29 July 1999.
The present status of the company is Active. The registered address of Melorhall Limited is C O Haywood Co 18 Stalker Walk Sheffield South Yorkshire S11 8nf. The cash in hand is £0.1k. It is £0k against last year. . SARGENT, Susan Joyce is a Secretary of the company. SARGENT, Charles Ian is a Director of the company. SARGENT, Susan Joyce is a Director of the company. Secretary TOMLINSON, John Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TOMLINSON, John Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
melorhall Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 August 1999
Appointed Date: 29 July 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 August 1999
Appointed Date: 29 July 1999
MELORHALL LIMITED Events
07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
18 Mar 2016
Accounts for a dormant company made up to 30 June 2015
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
08 Jul 2015
Director's details changed for Charles Ian Sargent on 26 June 2015
...
... and 49 more events
16 Aug 1999
New secretary appointed;new director appointed
16 Aug 1999
New director appointed
16 Aug 1999
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Aug 1999
Registered office changed on 12/08/99 from: 6-8 underwood street london N1 7JQ
29 Jul 1999
Incorporation
3 March 2000
Legal mortgage
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Endcliffe croft 70 endcliffe vale road sheffield south…
1 October 1999
Legal mortgage
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H nos 136, 138 and 138A crookes in the sheffiled district…
30 September 1999
Debenture
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…