MELROSES LIMITED
Non-Trading
General Information
NAME
MELROSES LIMITED
COMPANY NUMBER
05599662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10831 -
Tea processing
INCORPORATION DATE
21/10/2005
(19 years and 2 months old)
WEBSITE
http://typhoo.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
21/10/2005
01/11/2005
APEEJAY NAME FIVE LIMITED
BRISTOL
BS4 3AP
Telephone: 01515224000
TPS: No
470 Bath Road
Bristol
BS4 3AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYPHOO TEA LIMITED | In Administration | View Report |
| MELROSES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELROSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELROSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELROSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2022 - Present (2 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2005 - 31/07/2006 (9 months) Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
21/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 509 |
View Report |
|
21/10/2005 - Present (19 years and 2 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYPHOO TEA LIMITED | In Administration | View Report |
| GLENGETTIE TEA COMPANY LIMITED | Non-Trading | View Report |
| HEATH & HEATHER LIMITED | Non-Trading | View Report |
| KARDOMAH LIMITED | Non-Trading | View Report |
| LONDON TEA AND PRODUCE COMPANY LIMITED | Non-Trading | View Report |
| MANTUNNA LIMITED | Non-Trading | View Report |
| MELROSES LIMITED | Non-Trading | View Report |
| RED MOUNTAIN COFFEE COMPANY LIMITED | Non-Trading | View Report |
| RIDGWAYS LIMITED | Non-Trading | View Report |
| THE LONDON FRUIT & HERB COMPANY LIMITED | Non-Trading | View Report |
| THE LONDON HERB & SPICE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Company Secretary DTM LEGAL LLP (931457226) Appointed |
| 29/06/2023 | Paul White (921123358) has left the board |
| 28/06/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Board Member Michael Ian Brehme (914283122) Appointed |
| 14/06/2022 | Desmond Anthony Kingsley (926241642) has left the board |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 21/12/2019 | New Accounts filed |
| 25/11/2019 | Somnath Saha (919426092) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 17/04/2019 | Somnath Saha (917307894) has left the board |
| 03/01/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 15/02/2017 | Ashok Kumar Bhargava (917137372) has left the board |
| 14/01/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 10/11/2016 | Rajendra Agarwal (917136537) has left the board |
| 15/01/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 22/01/2015 | New Company Secretary Somnath Saha (919426092) Appointed |
| 08/01/2015 | Keith Richard Packer (913756016) has left the board |
| 01/11/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
| 25/10/2012 | New Board Member Somnath Saha (917307894) Appointed |
| 25/10/2012 | New Board Member Ashoke Ghosh (917307086) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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