About

Registered Number: 01681046
Date of Incorporation: 24/11/1982 (41 years and 5 months ago)
Company Status: Active
Registered Address: 19 Railway Road, Darwen, Lancashire, BB3 2RG

 

Established in 1982, Melbro Group Ltd are based in Darwen in Lancashire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the business are listed as Russo, Adriana, Russo Melia, Ornella Angela, Melia, Gerard Thomas, Melia, Andrew Michael, Melia, Anthony Peter, Melia, Jonathan Simon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSO, Adriana 24 November 2016 - 1
RUSSO MELIA, Ornella Angela 22 December 2004 - 1
MELIA, Andrew Michael N/A 05 August 2003 1
MELIA, Anthony Peter N/A 28 November 2005 1
MELIA, Jonathan Simon N/A 05 August 2003 1
Secretary Name Appointed Resigned Total Appointments
MELIA, Gerard Thomas N/A 25 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 29 April 2020
PSC04 - N/A 18 November 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 29 April 2019
CH01 - Change of particulars for director 24 April 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 20 June 2018
CS01 - N/A 27 February 2018
SH01 - Return of Allotment of shares 27 February 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 26 September 2017
MR01 - N/A 12 August 2017
MR01 - N/A 26 July 2017
MR04 - N/A 12 July 2017
MR04 - N/A 12 July 2017
MR04 - N/A 12 July 2017
MR04 - N/A 12 July 2017
MR04 - N/A 12 July 2017
MR04 - N/A 12 July 2017
MR04 - N/A 12 July 2017
MR04 - N/A 12 July 2017
MR04 - N/A 10 May 2017
MR04 - N/A 04 May 2017
MR04 - N/A 26 April 2017
MR04 - N/A 28 March 2017
MR04 - N/A 15 March 2017
CS01 - N/A 03 February 2017
CS01 - N/A 27 January 2017
CS01 - N/A 25 January 2017
CS01 - N/A 10 January 2017
MR04 - N/A 10 January 2017
MR04 - N/A 06 January 2017
MR04 - N/A 30 November 2016
AP01 - Appointment of director 24 November 2016
MR04 - N/A 10 October 2016
CS01 - N/A 28 September 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 26 August 2016
TM02 - Termination of appointment of secretary 25 August 2016
MR04 - N/A 13 May 2016
AR01 - Annual Return 14 December 2015
CH03 - Change of particulars for secretary 14 December 2015
CH01 - Change of particulars for director 14 December 2015
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 24 September 2014
AD01 - Change of registered office address 24 January 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 19 December 2012
CH01 - Change of particulars for director 05 December 2012
CH01 - Change of particulars for director 05 December 2012
TM01 - Termination of appointment of director 05 September 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 15 December 2009
CH03 - Change of particulars for secretary 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 22 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2009
395 - Particulars of a mortgage or charge 23 July 2009
395 - Particulars of a mortgage or charge 23 July 2009
395 - Particulars of a mortgage or charge 23 July 2009
395 - Particulars of a mortgage or charge 23 July 2009
395 - Particulars of a mortgage or charge 22 July 2009
395 - Particulars of a mortgage or charge 22 July 2009
395 - Particulars of a mortgage or charge 22 July 2009
395 - Particulars of a mortgage or charge 22 July 2009
395 - Particulars of a mortgage or charge 21 July 2009
395 - Particulars of a mortgage or charge 21 July 2009
395 - Particulars of a mortgage or charge 21 July 2009
395 - Particulars of a mortgage or charge 21 July 2009
395 - Particulars of a mortgage or charge 18 July 2009
395 - Particulars of a mortgage or charge 18 July 2009
395 - Particulars of a mortgage or charge 18 July 2009
395 - Particulars of a mortgage or charge 18 July 2009
395 - Particulars of a mortgage or charge 18 July 2009
395 - Particulars of a mortgage or charge 18 July 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 04 September 2008
287 - Change in situation or address of Registered Office 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
363a - Annual Return 17 December 2007
AA - Annual Accounts 18 October 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 13 October 2006
363s - Annual Return 16 January 2006
CERTNM - Change of name certificate 03 January 2006
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
AA - Annual Accounts 17 November 2005
395 - Particulars of a mortgage or charge 05 October 2005
395 - Particulars of a mortgage or charge 15 February 2005
395 - Particulars of a mortgage or charge 15 February 2005
288b - Notice of resignation of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
AA - Annual Accounts 24 December 2004
363s - Annual Return 23 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 12 December 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
287 - Change in situation or address of Registered Office 12 March 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 02 February 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 09 December 1999
287 - Change in situation or address of Registered Office 21 October 1999
395 - Particulars of a mortgage or charge 30 March 1999
395 - Particulars of a mortgage or charge 10 March 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 03 December 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 08 December 1997
395 - Particulars of a mortgage or charge 08 September 1997
395 - Particulars of a mortgage or charge 24 March 1997
RESOLUTIONS - N/A 27 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1997
123 - Notice of increase in nominal capital 27 January 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 10 December 1996
287 - Change in situation or address of Registered Office 04 April 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 05 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 February 1994
363s - Annual Return 06 January 1994
395 - Particulars of a mortgage or charge 17 August 1993
AA - Annual Accounts 13 January 1993
363s - Annual Return 07 January 1993
395 - Particulars of a mortgage or charge 28 October 1992
288 - N/A 24 January 1992
363s - Annual Return 03 January 1992
AA - Annual Accounts 23 December 1991
395 - Particulars of a mortgage or charge 11 December 1991
AA - Annual Accounts 25 January 1991
363a - Annual Return 07 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1990
395 - Particulars of a mortgage or charge 27 February 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 24 January 1989
395 - Particulars of a mortgage or charge 25 October 1988
395 - Particulars of a mortgage or charge 25 October 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 28 January 1988
395 - Particulars of a mortgage or charge 22 June 1987
GAZ(U) - N/A 10 February 1987
AA - Annual Accounts 06 January 1987
363 - Annual Return 11 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2017 Outstanding

N/A

A registered charge 24 July 2017 Outstanding

N/A

Legal mortgage 14 July 2009 Fully Satisfied

N/A

Legal mortgage 14 July 2009 Fully Satisfied

N/A

Deed of legal mortgage 14 July 2009 Fully Satisfied

N/A

Legal mortgage 14 July 2009 Fully Satisfied

N/A

Deed of legal mortgage 14 July 2009 Fully Satisfied

N/A

Deed of legal mortgage 14 July 2009 Fully Satisfied

N/A

Deed of legal mortgage 14 July 2009 Fully Satisfied

N/A

Deed of legal mortgage 14 July 2009 Fully Satisfied

N/A

Deed of legal mortgage 14 July 2009 Fully Satisfied

N/A

Deed of legal mortgage 14 July 2009 Fully Satisfied

N/A

Deed of legal mortgage 14 July 2009 Fully Satisfied

N/A

Deed of legal mortgage 14 July 2009 Fully Satisfied

N/A

Legal mortgage 14 July 2009 Fully Satisfied

N/A

Legal mortgage 14 July 2009 Fully Satisfied

N/A

Legal mortgage 14 July 2009 Fully Satisfied

N/A

Legal mortgage 14 July 2009 Fully Satisfied

N/A

Debenture 14 July 2009 Fully Satisfied

N/A

Legal mortgage 14 July 2009 Fully Satisfied

N/A

Legal charge 07 December 2005 Fully Satisfied

N/A

Legal charge 07 December 2005 Fully Satisfied

N/A

Legal charge 07 December 2005 Fully Satisfied

N/A

Legal charge 07 December 2005 Fully Satisfied

N/A

Legal charge 07 December 2005 Fully Satisfied

N/A

Legal charge 07 December 2005 Fully Satisfied

N/A

Legal charge 07 December 2005 Fully Satisfied

N/A

Legal charge 07 December 2005 Fully Satisfied

N/A

Legal charge 07 December 2005 Fully Satisfied

N/A

Legal charge 07 December 2005 Fully Satisfied

N/A

Legal charge 07 December 2005 Fully Satisfied

N/A

Legal charge 07 December 2005 Fully Satisfied

N/A

Legal charge 07 December 2005 Fully Satisfied

N/A

Legal charge 07 December 2005 Fully Satisfied

N/A

Legal charge 07 December 2005 Fully Satisfied

N/A

Legal charge 07 December 2005 Fully Satisfied

N/A

Debenture 07 December 2005 Fully Satisfied

N/A

Legal charge 30 September 2005 Fully Satisfied

N/A

Legal charge 11 February 2005 Fully Satisfied

N/A

Legal charge 11 February 2005 Fully Satisfied

N/A

Legal charge 19 March 1999 Fully Satisfied

N/A

Legal charge 23 February 1999 Fully Satisfied

N/A

Legal mortgage 29 August 1997 Fully Satisfied

N/A

Confirmatory charge supplemental to a legal mortgage dated 22ND november 1991 made between the company and national westminster bank PLC 07 March 1997 Fully Satisfied

N/A

Legal mortgage 05 August 1993 Fully Satisfied

N/A

Legal mortgage 16 October 1992 Fully Satisfied

N/A

Legal mortgage 22 November 1991 Fully Satisfied

N/A

Legal mortgage 23 February 1990 Fully Satisfied

N/A

Legal charge 07 October 1988 Fully Satisfied

N/A

Legal charge 07 October 1988 Fully Satisfied

N/A

Legal charge 12 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.