MELBA PRODUCTS LIMITED

Address

MELBA PRODUCTS LIMITED
DERBY WORKS
MANCHESTER ROAD
BURY
LANCASHIRE
BL9 9NX
Classification:

Manufacture of other plastic products

Legal Information

Company Registration No.:
01627322
Incorporation Date:
6 Apr 1982 (34 Years old)
Financial Year End:
31 Mar
Capital:
£16,835.00 on 30 Jun 2014
For period ending:
31 Mar 2014
Filed on:
24 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jun 2014
Filed on:
30 Jun 2014
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Map


Recently Filed Documents - 133 available


Directors and Secretaries

Matthew Dawson
2 Jan 2014 ⇒ Present ( 3 Years ) Director
Jonathan Dawson
1 Apr 1998 ⇒ Present ( 18 Years ) Director
Paul Harrison
11 Dec 2008 ⇒ Present ( 8 Years ) Director
11 Dec 2008 ⇒ Present ( 8 Years ) Company Secretary
Lynne Hey
1 May 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 21 May 2013
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
ASSIGNMENT - OUTSTANDING on 11 Sep 2012
ALDERMORE BANK PLC
CHATTEL MORTGAGE - OUTSTANDING on 14 Mar 2012
JOHN DAWSON AND JEAN DAWSON
DEBENTURE - OUTSTANDING on 25 Aug 2011
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 17 Feb 2011
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 13 Apr 2010
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 7 Sep 2009
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE - OUTSTANDING on 18 Aug 2004
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 12 Nov 2003
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATELS MORTGAGE - OUTSTANDING on 14 Aug 2002
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 17 Mar 2001
MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 21 Nov 1998

Previous Addresses

TACK LEA WORKS
BURY ROCHDALE ROAD
BURY
LANCASHIRE BL9 7UA
Changed 10 Sep 2007

STEPHANIE WORKS
CHINLEY
HIGH PEAK
STOCKPORT SK23 6BT
Changed 14 Aug 2001

SOVEREIGN HOUSE
QUEEN STREET
MANCHESTER
M2 5HR
Changed 28 Jun 1997

TACK LEA WORKS
ROCHDALE OLD ROAD
HEYWOOD
LANCS OL10 1PF
Changed 13 Jan 1997

10 ST MARYS PLACE
BURY BL9 0DZ
GREATER MANCHESTER
Changed 12 Jan 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £7,247.10

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.melbaproducts.co.uk
www.melbaproducts.com
www.melbaproducts.org
www.melbaproducts.net
www.melbaproducts.productions
www.melbaproducts.org.uk
www.melbaproducts.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 24 Sep 2014 6
31 Mar 2013 13 Sep 2013 6
31 Mar 2012 27 Sep 2012 6
31 Mar 2011 5 Aug 2011 5
31 Mar 2010 7 Sep 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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133 other company documents are available

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