MELLY'S LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7EA

Company number 05280074
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address FIRST FLOOR SUITE, 2 HILLSIDE BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7EA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of MELLY'S LIMITED are www.mellys.co.uk, and www.melly-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Thurston Rail Station is 2.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melly S Limited is a Private Limited Company. The company registration number is 05280074. Melly S Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Melly S Limited is First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk Ip32 7ea. . FARTHING, Jane is a Secretary of the company. FARTHING, Jane Katherine is a Director of the company. FARTHING, Peter David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
FARTHING, Jane
Appointed Date: 08 November 2004
Director
FARTHING, Jane Katherine
Appointed Date: 08 November 2004
77 years old
Director
FARTHING, Peter David
Appointed Date: 08 November 2004
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Peter David Farthing
Notified on: 8 November 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Katherine Farthing
Notified on: 8 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Debensea Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

MELLY'S LIMITED Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
...
... and 29 more events
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
03 Dec 2004
New secretary appointed;new director appointed
03 Dec 2004
New director appointed
08 Nov 2004
Incorporation

MELLY'S LIMITED Charges

8 April 2005
Guarantee & debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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