About

Registered Number: 03561049
Date of Incorporation: 08/05/1998 (21 years and 10 months ago)
Company Status: Active
Registered Address: 8 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ

 

Melrose Investments Ltd was established in 1998, it has a status of "Active". We don't know the number of employees at this business. The current directors of this business are listed as Chadwick, Christopher Steele, Chadwick, Sally Ann, Hartley, Robert Arthur in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHADWICK, Sally Ann 15 August 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Steele Chadwick/
1954-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 22 May 2019
MR01 - N/A 16 January 2019
MR04 - N/A 20 December 2018
AA - Annual Accounts 03 December 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 18 May 2017
MR01 - N/A 16 May 2017
MR01 - N/A 21 March 2017
AA - Annual Accounts 22 December 2016
MR01 - N/A 05 October 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 03 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2013
MG01 - Particulars of a mortgage or charge 10 January 2013
MG01 - Particulars of a mortgage or charge 10 January 2013
MG01 - Particulars of a mortgage or charge 10 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 10 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 05 April 2011
CH03 - Change of particulars for secretary 11 January 2011
CH01 - Change of particulars for director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 November 2010
MISC - Miscellaneous document 08 July 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 15 April 2010
RESOLUTIONS - N/A 16 February 2010
RESOLUTIONS - N/A 16 February 2010
MG01 - Particulars of a mortgage or charge 17 December 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
395 - Particulars of a mortgage or charge 05 August 2009
AA - Annual Accounts 30 July 2009
395 - Particulars of a mortgage or charge 30 July 2009
363a - Annual Return 15 May 2009
395 - Particulars of a mortgage or charge 05 February 2009
363a - Annual Return 09 May 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 22 May 2007
287 - Change in situation or address of Registered Office 13 March 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
AA - Annual Accounts 29 March 2006
288a - Notice of appointment of directors or secretaries 15 November 2005
395 - Particulars of a mortgage or charge 15 September 2005
363s - Annual Return 11 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2005
AA - Annual Accounts 17 January 2005
395 - Particulars of a mortgage or charge 07 July 2004
363s - Annual Return 21 May 2004
395 - Particulars of a mortgage or charge 05 March 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 16 May 2003
395 - Particulars of a mortgage or charge 05 April 2003
395 - Particulars of a mortgage or charge 27 March 2003
AA - Annual Accounts 04 March 2003
395 - Particulars of a mortgage or charge 13 July 2002
363s - Annual Return 14 May 2002
395 - Particulars of a mortgage or charge 23 April 2002
395 - Particulars of a mortgage or charge 23 April 2002
AA - Annual Accounts 04 March 2002
395 - Particulars of a mortgage or charge 26 February 2002
395 - Particulars of a mortgage or charge 12 February 2002
395 - Particulars of a mortgage or charge 05 January 2002
395 - Particulars of a mortgage or charge 18 October 2001
395 - Particulars of a mortgage or charge 18 October 2001
395 - Particulars of a mortgage or charge 18 October 2001
395 - Particulars of a mortgage or charge 18 October 2001
395 - Particulars of a mortgage or charge 18 October 2001
395 - Particulars of a mortgage or charge 18 October 2001
363s - Annual Return 16 May 2001
RESOLUTIONS - N/A 18 January 2001
395 - Particulars of a mortgage or charge 15 January 2001
395 - Particulars of a mortgage or charge 15 January 2001
395 - Particulars of a mortgage or charge 15 January 2001
395 - Particulars of a mortgage or charge 15 January 2001
395 - Particulars of a mortgage or charge 15 January 2001
395 - Particulars of a mortgage or charge 15 January 2001
395 - Particulars of a mortgage or charge 15 January 2001
395 - Particulars of a mortgage or charge 15 January 2001
395 - Particulars of a mortgage or charge 15 January 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 16 May 2000
AA - Annual Accounts 07 January 2000
RESOLUTIONS - N/A 14 May 1999
RESOLUTIONS - N/A 14 May 1999
RESOLUTIONS - N/A 14 May 1999
363s - Annual Return 14 May 1999
395 - Particulars of a mortgage or charge 10 May 1999
395 - Particulars of a mortgage or charge 10 May 1999
395 - Particulars of a mortgage or charge 22 March 1999
225 - Change of Accounting Reference Date 02 June 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
NEWINC - New incorporation documents 08 May 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 January 2019 Outstanding

N/A

A registered charge 12 May 2017 Outstanding

N/A

A registered charge 10 March 2017 Outstanding

N/A

A registered charge 30 September 2016 Outstanding

N/A

Deed of legal charge 21 December 2012 Outstanding

N/A

Deed of legal charge 21 December 2012 Outstanding

N/A

Deed of legal charge 21 December 2012 Outstanding

N/A

Deed of legal charge 21 December 2012 Outstanding

N/A

Deed of legal charge 21 December 2012 Outstanding

N/A

Deed of legal charge 21 December 2012 Outstanding

N/A

Deed of legal charge 21 December 2012 Outstanding

N/A

Deed of legal charge 21 December 2012 Outstanding

N/A

Deed of legal charge 21 December 2012 Outstanding

N/A

Deed of legal charge 21 December 2012 Outstanding

N/A

Deed of legal charge 21 December 2012 Outstanding

N/A

Deed of legal charge 21 December 2012 Outstanding

N/A

Deed of legal charge 21 December 2012 Outstanding

N/A

Deed of legal charge 21 December 2012 Fully Satisfied

N/A

Deed of legal charge 21 December 2012 Outstanding

N/A

Deed of legal charge 21 December 2012 Outstanding

N/A

Deed of legal charge 21 December 2012 Outstanding

N/A

Deed of legal charge 21 December 2012 Outstanding

N/A

Deed of legal charge 21 December 2012 Outstanding

N/A

Mortgage debenture 21 December 2012 Outstanding

N/A

Legal charge 02 December 2009 Fully Satisfied

N/A

Legal charge 27 July 2009 Fully Satisfied

N/A

Legal charge 30 January 2009 Fully Satisfied

N/A

Legal charge 06 September 2005 Fully Satisfied

N/A

Legal charge 30 June 2004 Fully Satisfied

N/A

Legal charge 01 March 2004 Fully Satisfied

N/A

Legal charge 03 April 2003 Fully Satisfied

N/A

Legal charge 24 March 2003 Fully Satisfied

N/A

Legal charge 01 July 2002 Fully Satisfied

N/A

Legal charge 15 April 2002 Fully Satisfied

N/A

Legal charge 12 April 2002 Fully Satisfied

N/A

Legal charge 16 February 2002 Fully Satisfied

N/A

Legal charge 05 February 2002 Fully Satisfied

N/A

Legal charge 18 December 2001 Fully Satisfied

N/A

Legal charge 30 September 2001 Fully Satisfied

N/A

Legal charge 30 September 2001 Fully Satisfied

N/A

Legal charge 30 September 2001 Fully Satisfied

N/A

Legal charge 30 September 2001 Fully Satisfied

N/A

Legal charge 30 September 2001 Fully Satisfied

N/A

Legal charge 30 September 2001 Fully Satisfied

N/A

Legal mortgage 08 January 2001 Fully Satisfied

N/A

Legal mortgage 08 January 2001 Fully Satisfied

N/A

Legal mortgage 08 January 2001 Fully Satisfied

N/A

Legal mortgage 08 January 2001 Fully Satisfied

N/A

Legal mortgage 08 January 2001 Fully Satisfied

N/A

Legal mortgage 08 January 2001 Fully Satisfied

N/A

Legal mortgage 08 January 2001 Fully Satisfied

N/A

Legal mortgage 08 January 2001 Fully Satisfied

N/A

Legal mortgage 08 January 2001 Fully Satisfied

N/A

Legal mortgage 04 May 1999 Fully Satisfied

N/A

Legal mortgage 04 May 1999 Fully Satisfied

N/A

Mortgage debenture 19 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.