MELON TELECOM LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9RS

Company number 07120224
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address UNIT 7 TREADAWAY TECH CENTRE, TREADAWAY HILL, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 9RS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of MELON TELECOM LIMITED are www.melontelecom.co.uk, and www.melon-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melon Telecom Limited is a Private Limited Company. The company registration number is 07120224. Melon Telecom Limited has been working since 08 January 2010. The present status of the company is Active. The registered address of Melon Telecom Limited is Unit 7 Treadaway Tech Centre Treadaway Hill Loudwater High Wycombe Buckinghamshire England Hp10 9rs. . MERRICK, Clive is a Secretary of the company. ANAND, Lucky is a Director of the company. CRAWLEY, Richard Alexander is a Director of the company. Director MELONI, Timothy has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MERRICK, Clive
Appointed Date: 08 January 2010
Director
ANAND, Lucky
Appointed Date: 26 October 2010
57 years old
Director
CRAWLEY, Richard Alexander
Appointed Date: 26 October 2010
53 years old

Resigned Directors

Director
MELONI, Timothy
Resigned: 26 October 2010
Appointed Date: 08 January 2010
47 years old

Persons With Significant Control

Luri Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELON TELECOM LIMITED Events

10 Feb 2017
Satisfaction of charge 2 in full
10 Feb 2017
Satisfaction of charge 3 in full
13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 19 more events
01 Nov 2010
Appointment of Mr Richard Alexander Crawley as a director
01 Nov 2010
Appointment of Mr Lucky Anand as a director
01 Nov 2010
Termination of appointment of Timothy Meloni as a director
18 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-12
08 Jan 2010
Incorporation

MELON TELECOM LIMITED Charges

27 February 2013
Guarantee and debenture
Delivered: 9 March 2013
Status: Satisfied on 10 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2011
Debenture
Delivered: 26 May 2011
Status: Satisfied on 10 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2011
Deed of charge over credit balances
Delivered: 26 May 2011
Status: Satisfied on 28 January 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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