About

Registered Number: 01499761
Date of Incorporation: 03/06/1980 (40 years and 11 months ago)
Company Status: Active
Registered Address: Purfleet By Pass, Purfleet, Essex, RM19 1TT

 

Established in 1980, Melford Commercial Properties Ltd have registered office in Purfleet, Essex. Currently we aren't aware of the number of employees at the the company. The current directors of this company are Herga, Robert David, Hinrichsen, Bent, Jensen, Christian Joern, Patching, Timothy, Prunier, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.