MELFORD CONSTRUCTION LIMITED
SOUTHPORT

Hellopages » Lancashire » West Lancashire » PR9 8DE

Company number 04106158
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address RIVERSIDE BUSINESS PARK, GRAVEL LANE BANKS, SOUTHPORT, MERSEYSIDE, PR9 8DE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 041061580007, created on 28 February 2017; Registration of charge 041061580008, created on 28 February 2017; Satisfaction of charge 041061580006 in part. The most likely internet sites of MELFORD CONSTRUCTION LIMITED are www.melfordconstruction.co.uk, and www.melford-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Melford Construction Limited is a Private Limited Company. The company registration number is 04106158. Melford Construction Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Melford Construction Limited is Riverside Business Park Gravel Lane Banks Southport Merseyside Pr9 8de. . WRIGHT, Christina Diane is a Secretary of the company. WRIGHT, Christopher John is a Director of the company. WRIGHT, Philip Alfred is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WRIGHT, Christina Diane
Appointed Date: 10 November 2000
Director
WRIGHT, Christopher John
Appointed Date: 15 November 2012
41 years old
Director
WRIGHT, Philip Alfred
Appointed Date: 10 November 2000
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Philip Alfred Wright
Notified on: 19 May 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher John Wright
Notified on: 19 May 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELFORD CONSTRUCTION LIMITED Events

02 Mar 2017
Registration of charge 041061580007, created on 28 February 2017
02 Mar 2017
Registration of charge 041061580008, created on 28 February 2017
11 Jan 2017
Satisfaction of charge 041061580006 in part
23 Nov 2016
Satisfaction of charge 1 in full
23 Nov 2016
Satisfaction of charge 2 in full
...
... and 46 more events
07 Dec 2000
Director resigned
07 Dec 2000
New secretary appointed
07 Dec 2000
New director appointed
06 Dec 2000
Accounting reference date shortened from 30/11/01 to 31/10/01
10 Nov 2000
Incorporation

MELFORD CONSTRUCTION LIMITED Charges

28 February 2017
Charge code 0410 6158 0008
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land adjoining 11 st annes road, southport, merseyside PR9…
28 February 2017
Charge code 0410 6158 0007
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: The Homes and Communities Agency
Description: Contains fixed charge…
4 March 2016
Charge code 0410 6158 0006
Delivered: 16 March 2016
Status: Partially satisfied
Persons entitled: Bridging Finance Limited
Description: Contains fixed charge…
4 March 2016
Charge code 0410 6158 0005
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Land on the west side of guinea hall lane banks southport…
6 March 2012
Legal charge
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 8 dalweb industrial estate banks…
10 December 2010
Legal charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on bonds lane banks southport…
26 October 2001
Debenture
Delivered: 7 November 2001
Status: Satisfied on 23 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2001
Debenture
Delivered: 24 July 2001
Status: Satisfied on 23 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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