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MELBOURNE SERVICES LIMITED

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

Company details

UNIT 4 MEERSBROOK CENTRE, 19 VALLEY ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 9FT

MELBOURNE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00866156
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.09
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.02.25
MIDLAND BANK PLC
CHARGE - Outstanding on 1980.02.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.02.25
CROILA LTD.
SECOND MORTGAGE AND CHARGE - Outstanding on 1981.09.24

List of company documents:

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27/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RENSHAW-SMITH / 13/11/2015
Form type: CH01
Date: 2015.12.07
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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APPOINTMENT TERMINATED, SECRETARY GRAHAM RENSHAW-SMITH
Form type: TM02
Date: 2014.10.27
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE GOODWIN / 07/01/2014
Form type: CH01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RENSHAW-SMITH / 07/01/2014
Form type: CH01
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, ADMINISTRATION OFFICE LIFESTYLE, VILLAGE HIGH STREET, OLD WHITTINGTON, CHESTERFIELD DERBYSHIRE, S41 9LQ
Form type: AD01
Date: 2014.01.07
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DIRECTOR APPOINTED JULIE GOODWIN
Form type: AP01
Date: 2013.07.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR BETTY RENSHAW-SMITH
Form type: TM01
Date: 2013.06.04
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY DIANA RENSHAW-SMITH / 28/06/2011
Form type: CH01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RENSHAW-SMITH / 15/01/2013
Form type: CH01
Date: 2013.01.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY DIANA RENSHAW-SMITH / 28/06/2011
Form type: CH01
Date: 2011.06.28
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.04
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REGISTERED OFFICE CHANGED ON 11/04/02 FROM:, 1 BELLS COURT, SHEFFIELD, S1 2FY
Form type: 287
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
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REGISTERED OFFICE CHANGED ON 17/05/01 FROM:, LIFESTYLE HOUSE, 2 MELBOURNE AVENUE, SHEFFIELD, S10 2QH
Form type: 287
Date: 2001.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99
Form type: 225
Date: 1999.03.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.03.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.03.11
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RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21

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Company directors and board members:

JULIE GOODWIN (current)
Director, 2013.07.02
UNIT 4 MEERSBROOK CENTRE 19 VALLEY ROAD , SHEFFIELD
S8 9FT, SOUTH YORKSHIRE
GRAHAM RENSHAW-SMITH (current)
Director, 1992.01.27
UNIT 4 MEERSBROOK CENTRE 19 VALLEY ROAD , SHEFFIELD
S8 9FT, SOUTH YORKSHIRE
GRAHAM RENSHAW-SMITH (resigned)
Secretary, DIRECTOR, 1998.06.30 - 2014.10.08
29 OVERCROFT RISE , SHEFFIELD
S17 4AX, SOUTH YORKSHIRE
BILLY RHODES (resigned)
Secretary, 1992.01.27 - 1998.06.30
18 ROCKMOUNT ROAD , SHEFFIELD
S9 1NF, SOUTH YORKSHIRE
BETTY DIANA RENSHAW-SMITH (resigned)
Director, HOUSEWIFE, 1998.06.30 - 2013.05.10
LIFESTYLE VILLAGE OFFICE HIGH STREET OLD WHITTINGTON , CHESTERFIELD
S41 9LQ, DERBYSHIRE
PETER RHODES (resigned)
Director, COMPANY DIRECTOR, 1992.01.27 - 1998.06.30
PO BOX 31399 BRAAMFONTEIN 2017 ,
FOREIGN
SOUTH AFRICA

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Information about the Private Limited Company MELBOURNE SERVICES 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: 2016.06.10. Reload the data