Company number 05306821
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 18 RUABON ROAD, WREXHAM, LL13 7PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 2
. The most likely internet sites of MELBOURNE COMMERCIAL COMPANY LIMITED are www.melbournecommercialcompany.co.uk, and www.melbourne-commercial-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 4.2 miles; to Ruabon Rail Station is 4.2 miles; to Caergwrle Rail Station is 4.8 miles; to Gobowen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melbourne Commercial Company Limited is a Private Limited Company.
The company registration number is 05306821. Melbourne Commercial Company Limited has been working since 07 December 2004.
The present status of the company is Active. The registered address of Melbourne Commercial Company Limited is 18 Ruabon Road Wrexham Ll13 7pb. The company`s financial liabilities are £148.14k. It is £-21.02k against last year. And the total assets are £126.95k, which is £28.61k against last year. ASHER, Gary Andrew is a Secretary of the company. ASHER, Gary Andrew is a Director of the company. THOMAS, Robert is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
melbourne commercial company Key Finiance
LIABILITIES
£148.14k
-13%
CASH
n/a
TOTAL ASSETS
£126.95k
+29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Persons With Significant Control
Mr Gary Asher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MELBOURNE COMMERCIAL COMPANY LIMITED Events
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
26 May 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 43 more events
21 Dec 2004
New director appointed
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
21 Dec 2004
Registered office changed on 21/12/04 from: 76 whitchurch road cardiff CF14 3LX
07 Dec 2004
Incorporation
16 October 2014
Charge code 0530 6821 0008
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 18 miners park, miners road, llay industrial estate…
20 December 2006
Mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 30 ingot close (plot 102) brymbo wrexham…
20 December 2006
Mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 26 ingot close (plot 98) brymbo wrexham…
6 December 2006
Mortgage
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 6 davy way llay wrexham t/no's…
6 December 2006
Mortgage
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 18 miners park, llay industrial estate…
21 June 2006
Debenture
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2005
Legal charge
Delivered: 14 September 2005
Status: Satisfied
on 19 February 2008
Persons entitled: National Westminster Bank PLC
Description: 18 miners park llay industrial estate llay wrexham. By way…
26 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…