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.
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 |
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 |
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 |