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THE MELVILLE GROUP PLC

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

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

THE MELVILLE GROUP PLC on the map

Company type: Public Limited Company
Company number: 01070936
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.08
dissolution date: 2006.10.31
last member list: 1993.11.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1993.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.11.28
documents available: 1

Mortgages:

PROPLEASE ONE LIMITED
DEED OF ASSIGNMENT - Outstanding on 1990.06.06
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.12.21 Receiver Appointed
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.12.30 Receiver Appointed
BARCLAYS BANK PLC
CHARGE - Outstanding on 1993.11.01
BARCLAYS BANK PLC
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1993.12.09
THE "LENDERS" (AS DEFINED ) OR ANY OF THEM BEING BARCLAYS BANK PLC,HENRY ANSBACHER & CO LTD,TSB BANK PLC,LLOYDS BANK PLC AND FOUR OTHERS
DEED OF PLEDGE OF SHARES - Outstanding on 1994.02.01
BARCLAYS BANK PLC
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1994.03.02
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1994.06.01
BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED)
DEED OF ACCESSION AND SUPPLEMENTAL CHARGE IN FAVOUR OF BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED) - Outstanding on 1994.06.13 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.01.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.01.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.01.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.09.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.21
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REGISTERED OFFICE CHANGED ON 14/11/96 FROM:, ALBION COURT, 5 ALBION PLACE, LEEDS, LS1 6JP
Form type: 287
Date: 1996.11.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.09.26
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.11.15
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/94 FROM:, CARLTON HOUSE, 118-120 GARRATT LANE, LONDON, SW18 4DJ
Form type: 287
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/94 FROM:, MELVILLE HOUSE, 114-116 KINGS ROAD, BRENTWOOD, ESSEX CM14 4ED
Form type: 287
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.02
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FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/93
Form type: SRES10
Date: 1994.01.16
£2.95
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RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/93 FROM:, UNIT 15, GATEWAY INDUSTRIAL ESTATE, HYTHE ROAD, LONDON. NW10 6RJ
Form type: 287
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/93 FROM:, WINCHESTER HOUSE, 55 SOUTH STREET, EPSOM, SURREY. KT18 7PX
Form type: 287
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
AD 18/02/93---------, PREMIUM, £ SI 12892381@.01=128923, £ IC 12320477/12449400
Form type: 88(2)R
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/93
Form type: SRES11
Date: 1993.02.08
Child documents:
Document type: ANNOTATION
Date: 1993.02.08
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/93
Document type: ANNOTATION
Date: 1993.02.08
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/01/93
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.02.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
£ NC 15700000/13557587, 29/12/92
Form type: 122
Date: 1993.01.19
Child documents:
Document type: ANNOTATION
Date: 1993.01.19
Form type: 122
Document description: S-DIV

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Company directors and board members:

ARTHUR STEPHEN WILTSHIRE (dissolve)
Secretary, 1992.11.28 - 2006.10.31
KIMS COTTAGE 70 WEST FARM AVENUE , ASHTEAD
KT21 2JY, SURREY
JOHN ERNEST SPALDING (dissolve)
Secretary, 1991.11.28 - 1992.10.31
48 LOWTHER DRIVE , ENFIELD
EN2 7JW, MIDDLESEX
DAVID JOHN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1992.12.04
GUARDS COTTAGE MOUNTNESSING , BRENTWOOD
CM13 1UL, ESSEX
EDWIN BRUCE BISSET (dissolve)
Director, 1991.11.28 - 1992.12.29
SHAWFIELD , WOLDINGHAM
CR3 7BE, SURREY
ANDRE BORSCHBERG (dissolve)
Director, COMPANY DIRECTOR, 1992.05.07 - 1994.08.15
9 ROUTE DE LAUSANNE , 1260 NYON
FOREIGN
SWITZERLAND
FRANCIS HAIG CARDWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1994.02.03
DUNWOOD EAST DRIVE WENTWORTH ESTATE , VIRGINIA WATER
GU25 4JT, SURREY
TERENCE JOHN CLARK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1994.08.01
30 INDIA STREET , EDINBURGH
EH3 6HB
BARRY DAVID DAY (dissolve)
Director, COMPANY DIRECTOR, 1993.03.16 - 1994.06.30
THE OLD RECTORY HATTON GREEN HATTON , WARWICK
CV35 7LA, WARWICKSHIRE
DIETER HERMANN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 1994.06.29
MOZARTSTRASSE 67 D - 7118 KUNZELSAU ,
GERMANY
JACK JAMES LOWE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.07 - 1994.08.15
356 ROUTE DE SUISSE ,
CELIGNY 1298
SWITZERLAND
ANDREW JOHN OSMOND (dissolve)
Director, 1994.04.01 - 1998.12.03
9 HOLBROOK LANE , CHISLEHURST
BR7 6PE, KENT
JEAN-PIERRE SCHOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1992.12.04
15 ALLEE DES JONCHERES DOMNINE DE LA CROIX MARIE , 78122 CRESPIERES
FRANCES

Companies near to THE MELVILLE GROUP PLC

Information about the Public Limited Company THE MELVILLE GROUP PLC 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: 2016.07.22. Reload the data