MANMELLEAN LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 1JL

Company number 04626281
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address CHARTER HOUSE, 105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 120 . The most likely internet sites of MANMELLEAN LIMITED are www.manmellean.co.uk, and www.manmellean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Manmellean Limited is a Private Limited Company. The company registration number is 04626281. Manmellean Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Manmellean Limited is Charter House 105 Leigh Road Leigh On Sea Essex Ss9 1jl. . MEAN, Carole Ann is a Secretary of the company. GRAY, Julie Elizabeth is a Director of the company. MANSFIELD, Patricia is a Director of the company. MEAN, Carole Ann is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MEAN, Carole Ann
Appointed Date: 31 December 2002
Director
GRAY, Julie Elizabeth
Appointed Date: 31 December 2002
63 years old
Director
MANSFIELD, Patricia
Appointed Date: 31 December 2002
80 years old
Director
MEAN, Carole Ann
Appointed Date: 31 December 2002
82 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002

Persons With Significant Control

Julie Elizabeth Gray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patricia Mansfield
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carole Ann Mean
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANMELLEAN LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 120
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 120
...
... and 37 more events
25 Jan 2003
New secretary appointed
08 Jan 2003
Director resigned
08 Jan 2003
Secretary resigned
08 Jan 2003
Registered office changed on 08/01/03 from: 25 hill road theydon bois epping essex CM16 7LX
31 Dec 2002
Incorporation

MANMELLEAN LIMITED Charges

20 January 2011
Deed of substituted security
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 5 pleasant court. Pleasant road. Southend on sea…
22 May 2003
Legal charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 5 pleasant court 57 pleasant road southend-on-sea…
22 May 2003
Legal charge
Delivered: 10 June 2003
Status: Outstanding

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