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Meller Beauty Limited

01672570

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

UNIT H BEDFORD BUSINESS CENTRE, BEDFORD, MK42 9TW
Incorporated 19/10/1982

Compliance

Last accounts

31/12/2021

dormant

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 30/06/2023

Due 14/07/2024

Overdue

Industry

32990
Other manufacturing

Officers

Mr David Robert Meller

director · Since 29/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 14 other boards

Mr Michael Joseph Meller

director · Since 29/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 19 other boards

Persons with Significant Control

Meller Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit H, Bedford Business Centre, Bedford, MK42 9TW

Reg: 05712299 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Michael Joseph Meller

Ceased 30/06/2016

Mr David Robert Meller

Ceased 30/06/2016

Charges6 outstanding

Charge
outstanding

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charge
outstanding

LLOYDS TSB BANK PLC

Created 14/04/2008Registered 16/04/2008
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/06/2007Registered 07/07/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 25/06/2007Registered 28/06/2007
charge
satisfied

MIDLAND BANK PLC

Created 11/02/1983Registered 16/02/1983
charge
satisfied

MIDLAND BANK PLC

Created 11/02/1983Registered 16/02/1983
charge
satisfied

MORACREST INVESTMENTS LIMITED

Created 11/02/1983Registered 16/02/1983
charge
satisfied

MORACREST INVESTMENTS LIMITED

Created 11/02/1983Registered 16/02/1983