MEL GRIFFITHS LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 2NA

Company number 03004868
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address MOSS HOUSE FARM, FLEET LANE, ST. HELENS, MERSEYSIDE, WA9 2NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of MEL GRIFFITHS LIMITED are www.melgriffiths.co.uk, and www.mel-griffiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Mel Griffiths Limited is a Private Limited Company. The company registration number is 03004868. Mel Griffiths Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of Mel Griffiths Limited is Moss House Farm Fleet Lane St Helens Merseyside Wa9 2na. The company`s financial liabilities are £95.86k. It is £2.24k against last year. The cash in hand is £0.33k. It is £0.24k against last year. And the total assets are £4.35k, which is £-0.01k against last year. GRIFFITHS, Susan is a Secretary of the company. GRIFFITHS, Francis Melvyn is a Director of the company. Secretary GRIFFITHS, Brenda Jennifer has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRIFFITHS, Brenda Jennifer has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


mel griffiths Key Finiance

LIABILITIES £95.86k
+2%
CASH £0.33k
+252%
TOTAL ASSETS £4.35k
-1%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Susan
Appointed Date: 14 December 2001
Director
GRIFFITHS, Francis Melvyn
Appointed Date: 23 December 1994
72 years old

Resigned Directors

Secretary
GRIFFITHS, Brenda Jennifer
Resigned: 14 December 2001
Appointed Date: 23 December 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 December 1994
Appointed Date: 23 December 1994
Director
GRIFFITHS, Brenda Jennifer
Resigned: 14 December 2001
Appointed Date: 23 December 1994
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 December 1994
Appointed Date: 23 December 1994

Persons With Significant Control

Mr Francis Melvyn Griffiths
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MEL GRIFFITHS LIMITED Events

24 Feb 2017
Confirmation statement made on 23 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 30 April 2015
30 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 52 more events
24 Jan 1996
Return made up to 23/12/95; full list of members
04 Feb 1995
Accounting reference date notified as 30/04
05 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1995
Registered office changed on 05/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Dec 1994
Incorporation

MEL GRIFFITHS LIMITED Charges

18 February 2009
Mortgage
Delivered: 20 February 2009
Status: Satisfied on 4 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land at 74 albion street st helens merseyside t/no…
22 December 2005
Mortgage
Delivered: 3 January 2006
Status: Satisfied on 4 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot of land at 74 albion street st helens merseyside t/nos…
16 December 2004
Mortgage deed
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land at rydal street st helens t/n's MS159790…
2 July 2004
Mortgage deed
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being number 34 junction lane st helens…
2 July 2004
Mortgage deed
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 41 peckers hill road st. Helens…
2 July 2004
Mortgage deed
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being number 19 mendip grove st helens…
2 July 2004
Mortgage deed
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being number 399 fleet lane st. Helens…
2 July 2004
Mortgage deed
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being number 163 hardshaw street st…
29 November 2003
Mortgage deed
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property k/a plot h moorfoot road st helens…
7 July 1997
Legal charge
Delivered: 26 July 1997
Status: Satisfied on 14 February 2009
Persons entitled: Manchester Building Society
Description: 19 mendip grove st. Helens, 41 peckers hill road st…
24 January 1996
Single debenture
Delivered: 30 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MEL GREEN CONSTRUCTION LIMITED MEL GREEN PROJECT MANAGEMENT LTD MEL H DAVIES LTD MEL HALLOWAY TRAVEL COUNSELLORS LTD MEL HARRIS LIMITED MEL HARRISON LIMITED MEL HAWES LIMITED