MELBOBBY LIMITED
MELBOBBY LIMITED is an active private limited company, incorporated on 6 March 1964. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Beaconsfield Road, St. Albans. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MELBOBBY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 00794881 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/03/1964 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR |
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Address Line 2 | 4 BEACONSFIELD ROAD |
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Post Town | ST. ALBANS |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | AL1 3RD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/06/2024 |
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Last Made Up Date | 16/06/2023 |
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Return
Next Due Date | 14/07/2017 |
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Last Made Up Date | 16/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MELBOBBY LIMITED
Directors
(The company's officers)
MRS JOY MURIEL TACON
(~62 year old British national)
2ND FLOOR 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR OF OPERATIONS
- Usually resident in UNITED KINGDOM
Appointed on 19/06/1991
MR MARTIN TACON
(~60 year old British national)
2ND FLOOR 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in HONG KONG
Appointed on 10/12/1993
CHRISTINE THOMAS-DAVIES
(~64 year old British national)
2ND FLOOR 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/1993
CHRISTINE THOMAS-DAVIES
(~64 year old British national)
2ND FLOOR 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD, UNITED KINGDOM
- Current Secretary
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2000
Shareholders
(Persons of Significant Control)
Mr Michael Anthony Horn
(~61 year old British national)
2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Joy Muriel Tacon
(~62 year old British national)
2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 26/03/2018
Christine Thomas-Davies
(~64 year old British national)
2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 26/03/2018
Connections
(Shared officers)
IC PHILANTHROPY FOUNDATION
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MELBOBBY LIMITED: Maps
Maps show the location of the postcode of the registered office, AL1 3RD.
Map of MELBOBBY LIMITED at local scale
Map of MELBOBBY LIMITED at district scale
More Companies in AL1 3RD
Other companies with registered offices in AL1 3RD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)