Melford Commercial Properties Ltd was registered on 03 June 1980 with its registered office in Purfleet, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINRICHSEN, Bent | 12 February 1993 | 21 May 2001 | 1 |
| JENSEN, Christian Joern | 06 March 1998 | 30 June 2000 | 1 |
| PATCHING, Timothy | 06 March 2000 | 05 July 2002 | 1 |
| PRUNIER, Paul | N/A | 27 August 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERGA, Robert David | 16 November 2009 | 25 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 September 2020 | |
| TM01 - Termination of appointment of director | 16 September 2020 | |
| CS01 - N/A | 05 June 2020 | |
| TM01 - Termination of appointment of director | 01 June 2020 | |
| AP01 - Appointment of director | 01 June 2020 | |
| AA01 - Change of accounting reference date | 24 April 2020 | |
| MR05 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 16 April 2020 | |
| MR05 - N/A | 16 April 2020 | |
| PSC05 - N/A | 17 February 2020 | |
| CS01 - N/A | 31 May 2019 | |
| AP01 - Appointment of director | 16 April 2019 | |
| TM01 - Termination of appointment of director | 15 April 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| MA - Memorandum and Articles | 11 October 2018 | |
| RESOLUTIONS - N/A | 13 August 2018 | |
| CS01 - N/A | 04 June 2018 | |
| MR01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| AD01 - Change of registered office address | 11 August 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA - Annual Accounts | 29 October 2013 | |
| TM01 - Termination of appointment of director | 16 October 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| TM01 - Termination of appointment of director | 29 March 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 September 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| RESOLUTIONS - N/A | 14 July 2011 | |
| MEM/ARTS - N/A | 14 July 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| TM02 - Termination of appointment of secretary | 11 March 2010 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| AP03 - Appointment of secretary | 23 November 2009 | |
| TM02 - Termination of appointment of secretary | 20 November 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| RESOLUTIONS - N/A | 01 May 2009 | |
| 225 - Change of Accounting Reference Date | 27 April 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 395 - Particulars of a mortgage or charge | 07 October 2008 | |
| 363s - Annual Return | 17 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 287 - Change in situation or address of Registered Office | 18 April 2008 | |
| 225 - Change of Accounting Reference Date | 18 April 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363a - Annual Return | 06 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2005 | |
| 395 - Particulars of a mortgage or charge | 29 January 2005 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| AA - Annual Accounts | 01 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2004 | |
| 395 - Particulars of a mortgage or charge | 05 February 2004 | |
| 395 - Particulars of a mortgage or charge | 05 February 2004 | |
| 395 - Particulars of a mortgage or charge | 05 February 2004 | |
| 395 - Particulars of a mortgage or charge | 27 December 2003 | |
| 395 - Particulars of a mortgage or charge | 27 December 2003 | |
| 395 - Particulars of a mortgage or charge | 27 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 22 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| AA - Annual Accounts | 28 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| AA - Annual Accounts | 08 November 2002 | |
| 395 - Particulars of a mortgage or charge | 16 July 2002 | |
| 395 - Particulars of a mortgage or charge | 16 July 2002 | |
| 395 - Particulars of a mortgage or charge | 16 July 2002 | |
| 395 - Particulars of a mortgage or charge | 16 July 2002 | |
| 395 - Particulars of a mortgage or charge | 16 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 363s - Annual Return | 06 July 1999 | |
| AA - Annual Accounts | 06 July 1999 | |
| AA - Annual Accounts | 30 June 1998 | |
| 363s - Annual Return | 30 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
| 395 - Particulars of a mortgage or charge | 13 January 1998 | |
| 395 - Particulars of a mortgage or charge | 13 January 1998 | |
| 395 - Particulars of a mortgage or charge | 13 January 1998 | |
| AA - Annual Accounts | 30 May 1997 | |
| 363s - Annual Return | 30 May 1997 | |
| AA - Annual Accounts | 04 June 1996 | |
| 363s - Annual Return | 04 June 1996 | |
| AA - Annual Accounts | 24 May 1995 | |
| 363s - Annual Return | 24 May 1995 | |
| AA - Annual Accounts | 05 June 1994 | |
| 363s - Annual Return | 05 June 1994 | |
| 395 - Particulars of a mortgage or charge | 22 March 1994 | |
| AA - Annual Accounts | 25 May 1993 | |
| 363s - Annual Return | 25 May 1993 | |
| 288 - N/A | 28 February 1993 | |
| AUD - Auditor's letter of resignation | 23 December 1992 | |
| 395 - Particulars of a mortgage or charge | 08 December 1992 | |
| 395 - Particulars of a mortgage or charge | 08 December 1992 | |
| 395 - Particulars of a mortgage or charge | 08 December 1992 | |
| 395 - Particulars of a mortgage or charge | 08 December 1992 | |
| 395 - Particulars of a mortgage or charge | 08 December 1992 | |
| 395 - Particulars of a mortgage or charge | 17 September 1992 | |
| 395 - Particulars of a mortgage or charge | 16 September 1992 | |
| 395 - Particulars of a mortgage or charge | 16 September 1992 | |
| 395 - Particulars of a mortgage or charge | 04 September 1992 | |
| 395 - Particulars of a mortgage or charge | 04 September 1992 | |
| 395 - Particulars of a mortgage or charge | 04 September 1992 | |
| 395 - Particulars of a mortgage or charge | 04 September 1992 | |
| 395 - Particulars of a mortgage or charge | 04 September 1992 | |
| 395 - Particulars of a mortgage or charge | 04 September 1992 | |
| 395 - Particulars of a mortgage or charge | 04 September 1992 | |
| AA - Annual Accounts | 03 June 1992 | |
| 363s - Annual Return | 26 May 1992 | |
| AA - Annual Accounts | 08 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1991 | |
| 363b - Annual Return | 30 July 1991 | |
| 363(287) - N/A | 30 July 1991 | |
| AA - Annual Accounts | 04 June 1990 | |
| 363 - Annual Return | 04 June 1990 | |
| RESOLUTIONS - N/A | 16 January 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 January 1990 | |
| 123 - Notice of increase in nominal capital | 16 January 1990 | |
| 395 - Particulars of a mortgage or charge | 12 January 1990 | |
| 395 - Particulars of a mortgage or charge | 12 January 1990 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 11 October 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 1988 | |
| 123 - Notice of increase in nominal capital | 18 August 1988 | |
| RESOLUTIONS - N/A | 14 July 1988 | |
| AA - Annual Accounts | 28 June 1988 | |
| 363 - Annual Return | 28 June 1988 | |
| 288 - N/A | 03 June 1988 | |
| 395 - Particulars of a mortgage or charge | 13 October 1987 | |
| AA - Annual Accounts | 07 October 1987 | |
| 363 - Annual Return | 07 October 1987 | |
| 395 - Particulars of a mortgage or charge | 02 October 1987 | |
| 395 - Particulars of a mortgage or charge | 02 October 1987 | |
| CERTNM - Change of name certificate | 29 September 1987 | |
| 288 - N/A | 05 August 1987 | |
| 395 - Particulars of a mortgage or charge | 26 February 1987 | |
| AA - Annual Accounts | 15 September 1986 | |
| 363 - Annual Return | 15 September 1986 | |
| NEWINC - New incorporation documents | 03 June 1980 | |
| MISC - Miscellaneous document | 03 June 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 April 2018 | Outstanding |
N/A |
| Legal mortgage | 09 September 2011 | Outstanding |
N/A |
| A security agreement | 25 September 2008 | Outstanding |
N/A |
| Legal charge | 20 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 20 December 2006 | Fully Satisfied |
N/A |
| Charge of deposit | 19 December 2006 | Fully Satisfied |
N/A |
| Legal charge over deposit monies | 25 January 2005 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 02 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 02 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 02 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 23 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 23 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 23 December 2003 | Fully Satisfied |
N/A |
| Debenture | 16 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 08 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 08 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 08 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 08 July 2002 | Fully Satisfied |
N/A |
| Floating charge | 08 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 31 December 1997 | Fully Satisfied |
N/A |
| Legal charge | 31 December 1997 | Fully Satisfied |
N/A |
| Legal charge | 31 December 1997 | Fully Satisfied |
N/A |
| Legal charge | 15 March 1994 | Fully Satisfied |
N/A |
| Floating charge | 27 November 1992 | Fully Satisfied |
N/A |
| Legal charge | 27 November 1992 | Fully Satisfied |
N/A |
| Legal charge | 27 November 1992 | Fully Satisfied |
N/A |
| Assignment of rents | 27 November 1992 | Fully Satisfied |
N/A |
| Assignment of rents | 27 November 1992 | Fully Satisfied |
N/A |
| Deed of assignment of rents | 09 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 09 September 1992 | Fully Satisfied |
N/A |
| Floating charge | 01 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 01 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 01 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 01 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 01 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 01 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 01 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 01 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 28 December 1989 | Fully Satisfied |
N/A |
| Legal charge | 28 December 1989 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1987 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1987 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1987 | Fully Satisfied |
N/A |
| Legal charge | 20 February 1987 | Fully Satisfied |
N/A |
| Mortgage | 31 January 1985 | Fully Satisfied |
N/A |
