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MELHAM GROUP LIMITED

Learn more about MELHAM GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENVIRONMENT HOUSE, 6,UNION ROAD, NOTTINGHAM, NG3 1FH

MELHAM GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00468931
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.24
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company MELHAM GROUP LIMITED is a Private Limited Company, registration number 00468931, established in United Kingdom on the 24. May 1949. The company is now active. The company has been in business for 67 years and 6 months. This company used to be called MELHAM HOLDINGS LIMITED. The company is based on ENVIRONMENT HOUSE, 6,UNION ROAD, NOTTINGHAM, NG3 1FH. Business of the company MELHAM GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.02.10. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.30. We do not have any information about the company MELHAM GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.28
WAINHOMES DEVELOPMENTS LIMITED
CHARGE - Outstanding on 2005.10.04
WAINHOMES DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 2008.05.10
BARCLAYS BANK (SUISSE) S.A.
GENERAL DEED OF PLEDGE AND ASSIGNMENT - Outstanding on 2008.05.15
WAINHOMES (NORTH WEST) LIMITED
LEGAL CHARGE - Outstanding on 2011.08.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.10
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 344000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.22
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.04
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 24/12/2012
Form type: CH01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.05
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 22/12/2012
Form type: CH01
Date: 2013.01.02
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AUDITORS RESIGNATION
Form type: MISC
Date: 2012.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.04
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.08.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.11
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.04
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 26/01/2010
Form type: CH04
Date: 2010.01.26
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.09.17
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.05.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.05.10
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.04
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COMPANY NAME CHANGED, MELHAM HOLDINGS LIMITED, CERTIFICATE ISSUED ON 23/06/05
Form type: CERTNM
Date: 2005.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.12
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.20
£2.95
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£ IC 500000/344000, 27/10/97, £ SR [email protected]=156000
Form type: 169
Date: 1997.12.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.02
£2.95
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AGREEMENT OF SHARES PUR 27/10/97
Form type: SRES13
Date: 1997.11.02
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ALTER MEM AND ARTS 27/10/97
Form type: SRES01
Date: 1997.11.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30

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Company directors and board members:

M M SECRETARIAT LIMITED (current)
Secretary, 1991.12.30
ENVIRONMENT HOUSE 6 UNION ROAD , NOTTINGHAM
NG3 1FH, NOTTINGHAMSHIRE
ROY STEWART MOCHOR (current)
Director, 2004.12.22
95 WIRKSWORTH ROAD DUFFIELD , DERBY
DE56 4GY, DERBYSHIRE
ANIL PURI (current)
Director, 2000.06.09
ENVIRONMENT HOUSE 6,UNION ROAD , NOTTINGHAM
NG3 1FH
ANTHONY CHARLES EVANS (resigned)
Director, ENGINEER, 1991.12.30 - 1995.05.22
40 STOKE LANE GEDLING , NOTTINGHAM
NG4 2QP, NOTTINGHAMSHIRE
ALAN HIRST (resigned)
Director, 1991.12.30 - 1997.10.13
MAYFIELD LINDEN CHASE ROAD , SEVENOAKS
TN13 3JT, KENT
PETER THOMAS HOLDEN (resigned)
Director, 2000.06.09 - 2000.11.14
1 CHURCHFIELDS WYBUNBURY , NANTWICH
CW5 7LL, CHESHIRE
JAMES EDWARD PHILPOTTS (resigned)
Director, 1991.12.30 - 2000.05.16
ARDEN DELL 2A QUINEYS ROAD SHOTTERY , STRATFORD UPON AVON
CV37 9BW, WARWICKSHIRE
ANIL PURI (resigned)
Director, 1991.12.30 - 1997.06.23
20 KNIGHTON ROAD WOODTHORPE , NOTTINGHAM
NG5 4FL, NOTTINGHAMSHIRE
NATHU RAM PURI (resigned)
Director, 1991.12.30 - 2004.11.22
365 PLAINS ROAD MAPPERLEY , NOTTINGHAM
NG3 5RS, NOTTINGHAMSHIRE

Companies near to MELHAM GROUP ltd.

Information about the Private Limited Company MELHAM GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data