MELAVID LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » L42 0LB

Company number 01248505
Status Active
Incorporation Date 11 March 1976
Company Type Private Limited Company
Address 39 CHESNUT GROVE, TRANMERE, BIRKENHEAD, MERSEYSIDE, L42 0LB
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 29 February 2016; Registration of charge 012485050007, created on 21 October 2016. The most likely internet sites of MELAVID LIMITED are www.melavid.co.uk, and www.melavid.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Melavid Limited is a Private Limited Company. The company registration number is 01248505. Melavid Limited has been working since 11 March 1976. The present status of the company is Active. The registered address of Melavid Limited is 39 Chesnut Grove Tranmere Birkenhead Merseyside L42 0lb. . MCMANAMON, Martin Patrick is a Secretary of the company. MCMANAMON, Christina is a Director of the company. MCMANAMON, Martin Patrick is a Director of the company. MCMANAMON, Patrick is a Director of the company. Secretary MCMANAMON, Patrick Joseph has been resigned. Director MCMANAMON, Patrick Joseph has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
MCMANAMON, Martin Patrick
Appointed Date: 25 November 2004
Director
MCMANAMON, Christina

78 years old
Director
MCMANAMON, Martin Patrick
Appointed Date: 01 March 2002
52 years old
Director
MCMANAMON, Patrick
Appointed Date: 01 March 2014
82 years old

Resigned Directors

Secretary
MCMANAMON, Patrick Joseph
Resigned: 25 November 2004
Director
MCMANAMON, Patrick Joseph
Resigned: 31 July 2003
82 years old

Persons With Significant Control

Mrs Christina Mcmanamon
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Mcmanamon
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELAVID LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Accounts for a small company made up to 29 February 2016
27 Oct 2016
Registration of charge 012485050007, created on 21 October 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 81 more events
16 Feb 1988
Return made up to 31/12/87; full list of members
14 Mar 1987
Return made up to 31/12/86; full list of members
14 Oct 1986
Particulars of mortgage/charge
10 May 1986
Return made up to 31/12/85; full list of members
11 Mar 1976
Incorporation

MELAVID LIMITED Charges

21 October 2016
Charge code 0124 8505 0007
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Martin Mcmanamon Christine Mcmanamon Harsant Pensioneer Trustees Limited
Description: 3 marcus street birkenhead and land and buildings on the…
4 September 2006
Legal charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of cleveland street birkenhead…
31 August 2001
Legal charge
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 303 corporation road birkenhead. By way of fixed charge the…
24 February 1997
Legal charge
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 marcus street birkenhead wirral and goodwill of any…
3 December 1990
Legal charge
Delivered: 6 December 1990
Status: Outstanding
Persons entitled: Berisford Leasing Limited
Description: Fixed charge on:- 1) fiat hitachi 200 excavator, serial…
9 October 1986
Legal charge
Delivered: 14 October 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings on the…
23 March 1984
Debenture
Delivered: 30 March 1984
Status: Satisfied on 4 October 2005
Persons entitled: Williams Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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