RODNEY MELVILLE AND PARTNERS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LJ

Company number 06558877
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address 10 EUSTON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Appointment of Mr David Keith Cattell as a director on 30 September 2015. The most likely internet sites of RODNEY MELVILLE AND PARTNERS LIMITED are www.rodneymelvilleandpartners.co.uk, and www.rodney-melville-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodney Melville and Partners Limited is a Private Limited Company. The company registration number is 06558877. Rodney Melville and Partners Limited has been working since 08 April 2008. The present status of the company is Active. The registered address of Rodney Melville and Partners Limited is 10 Euston Place Leamington Spa Warwickshire Cv32 4lj. The company`s financial liabilities are £65.16k. It is £-28.06k against last year. The cash in hand is £0.12k. It is £-6.26k against last year. And the total assets are £233.21k, which is £50.07k against last year. BROOKES, Andrew David is a Secretary of the company. BALKHAM, Mark Andrew is a Director of the company. CATTELL, David Keith is a Director of the company. Director BROOKES, Andrew David has been resigned. Director MELVILLE, Rodney Stuart has been resigned. The company operates in "Architectural activities".


rodney melville and partners Key Finiance

LIABILITIES £65.16k
-31%
CASH £0.12k
-99%
TOTAL ASSETS £233.21k
+27%
All Financial Figures

Current Directors

Secretary
BROOKES, Andrew David
Appointed Date: 08 April 2008

Director
BALKHAM, Mark Andrew
Appointed Date: 08 April 2008
64 years old

Director
CATTELL, David Keith
Appointed Date: 30 September 2015
63 years old

Resigned Directors

Director
BROOKES, Andrew David
Resigned: 30 September 2015
Appointed Date: 08 April 2008
75 years old

Director
MELVILLE, Rodney Stuart
Resigned: 30 September 2008
Appointed Date: 08 April 2008
82 years old

RODNEY MELVILLE AND PARTNERS LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2

20 May 2016
Appointment of Mr David Keith Cattell as a director on 30 September 2015
20 May 2016
Termination of appointment of Andrew David Brookes as a director on 30 September 2015
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
23 Jul 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

06 Jun 2008
Resolutions
  • RES13 ‐ Purchase agreement 22/05/2008
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Jun 2008
Accounting reference date shortened from 30/04/2009 to 30/09/2008
22 May 2008
Registered office changed on 22/05/2008 from 264 banbury road oxford OX2 7DY uk
08 Apr 2008
Incorporation

RODNEY MELVILLE AND PARTNERS LIMITED Charges

24 November 2008
Debenture
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…