Melbourne Street Properties Limited

Company Name	Melbourne Street Properties Limited
Company Status	Active
Company Number	00149613
Category	Private Limited Company
Incorporation Date	14 February 1918(105 years, 2 months ago)
Previous Name	E.G.S.Company,Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bernard Lynn Marr
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(73 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Deneholme Acomb Drive Wylam Northumberland NE41 8BD

Director Name	Mr Jeremy Norman Marr
Date of Birth	May 1940 (Born 82 years ago)
Nationality	Canadian
Status	Current
Appointed	16 November 1991(73 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	2380 Nelson Avenue West Vancouver British Columbia Canada

Director Name	Jordan Hugo Marr
Date of Birth	June 1977 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	01 October 2007(89 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	IT Consultant
Country of Residence	Canada
Correspondence Address	2339 Kilmarnock Crescent North Vancouver British Columbia Canada

Director Name	Mrs Katherine Lynn Wood
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(89 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Plannner
Country of Residence	England
Correspondence Address	The Police House Kirkwhelpington Tyne & Wear NE19 2RS

Director Name	Roderick John Marr
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(89 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Lighting Manager
Country of Residence	England
Correspondence Address	9 Algernon Terrace Wylam Northumberland NE41 8AX

Secretary Name	Taylored Business Secretaries Limited (Corporation)
Status	Current
Appointed	01 April 2012(94 years, 2 months after company formation)
Appointment Duration	10 years, 12 months
Correspondence Address	Hill House Whashton Richmond DL11 7JP

Director Name	Mr James Marr Coatsworth
Date of Birth	September 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(73 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 1993)
Role	Electrical Wholesaler
Correspondence Address	9 Langton Lea High Shincliffe Durham County Durham DH1 2QF

Director Name	James Allan Marr
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(73 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (resigned 12 October 2012)
Role	Company Director
Correspondence Address	2 Peppermires Brancepeth Durham County Durham DH7 8ED

Director Name	Mr Arthur John Marshall
Date of Birth	November 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(73 years, 9 months after company formation)
Appointment Duration	10 years (resigned 29 November 2001)
Role	Company Director
Correspondence Address	6 Westfield Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YB

Secretary Name	Mr Arthur John Marshall
Nationality	British
Status	Resigned
Appointed	16 November 1991(73 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1993)
Role	Company Director
Correspondence Address	6 Westfield Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YB

Director Name	Anthony Terence Docherty
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(74 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2001)
Role	Financial Director
Correspondence Address	Highfield House Beechwood Avenue Ryton Tyne & Wear NE40 3LX

Director Name	Noel Ralph Mason
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(74 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	24 Kenmore Road Swarland Morpeth Northumberland NE65 9JS

Secretary Name	Anthony Terence Docherty
Nationality	British
Status	Resigned
Appointed	01 December 1992(74 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2001)
Role	Financial Director
Correspondence Address	Highfield House Beechwood Avenue Ryton Tyne & Wear NE40 3LX

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2001(83 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2012)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Telephone	01482 320834
Telephone region	Hull

Location

Registered Address	Hill House Whashton Richmond North Yorkshire DL11 7JP
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Whashton
Ward	Gilling West
Address Matches	3 other UK companies use this postal address

Shareholders

9.5k at £1	Mrs Alexandra Norman Nicol 8.26% Ordinary
8.4k at £1	Miss Jane Victoria Marr 7.32% Ordinary
8.4k at £1	Mrs Helen Judith Marr 7.32% Ordinary
8.4k at £1	Mrs Katherine Lynn Wood 7.32% Ordinary
5.5k at £1	Mr Jordan Hugo Richard Marr 4.78% Ordinary
5.5k at £1	Mr Kyle Jeremy Marr 4.78% Ordinary
4.5k at £1	Mrs Judith Marr 3.91% Ordinary
4k at £1	Dair Norman Henderson 3.48% Ordinary
4k at £1	Mr Jeremy Norman Marr 3.48% Ordinary
3.3k at £1	Joanna Csernohlavek 2.90% Ordinary
3.3k at £1	Mr Carl James Meadows 2.90% Ordinary
3.3k at £1	Mr James Arthur Meadows 2.90% Ordinary
3k at £1	Mrs Gillian Mary Linda Hewetson 2.61% Ordinary
3k at £1	Mrs Jennifer Wendy Willink 2.61% Ordinary
18.5k at £1	Trustees Of A.j. Marr Marathon Trust 16.09% Ordinary
14.5k at £1	Ms Jennifer Marr 12.61% Ordinary
-	OTHER 1.96% -
2.3k at £1	Richard Punshon 1.96% Ordinary
1.1k at £1	Anthony Peter Coatsworth 0.98% Ordinary
1.1k at £1	Cecilia Joan Coatsworth 0.98% Ordinary
1000 at £1	Mrs Victoria Lynn Fairley 0.87% Ordinary

Financials

Year	2014
Net Worth	£4,089,585
Cash	£323,637
Current Liabilities	£358,101

Accounts

Latest Accounts	31 March 2022 (11 months, 4 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 November 2022 (4 months, 3 weeks ago)
Next Return Due	15 November 2023 (7 months, 3 weeks from now)

Charges

13 January 1986	Delivered on: 27 January 1986 Satisfied on: 20 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at coopies lane industrial estate morpeth northumberland. Fully Satisfied
13 January 1986	Delivered on: 27 January 1986 Satisfied on: 20 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 greengate malton north yorkshire. Fully Satisfied
7 November 1980	Delivered on: 14 November 1980 Satisfied on: 20 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of cardigan street, birmingham, west midlands. Title no. Wm 194013. Fully Satisfied
12 January 1979	Delivered on: 29 January 1979 Satisfied on: 20 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south side of melbourne street, newcastle-upon-tyne, tyne and wear. Title no ty 48325. Fully Satisfied
19 September 1977	Delivered on: 22 September 1977 Satisfied on: 20 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sallyport buildings melbourne street newcastle upon tyne. Fully Satisfied
7 September 1976	Delivered on: 28 September 1976 Satisfied on: 20 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises containing 1240 sq yds fronting park street, kingston upon hull, humberside. Fully Satisfied
7 September 1976	Delivered on: 28 September 1976 Satisfied on: 20 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north side of zion street sunderland, tyne & wear. Fully Satisfied
29 August 2008	Delivered on: 30 August 2008 Satisfied on: 19 March 2015 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H units 1-6 wardentree court wardentree lane spalding lincolnshire and including all rights attached or appurtenant to it and all buildings erections fixtures and fittings see image for full details. Fully Satisfied
7 September 1976	Delivered on: 28 September 1976 Satisfied on: 20 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of wallis road, south bank cleveland. Fully Satisfied
23 April 2001	Delivered on: 2 May 2001 Satisfied on: 20 October 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 May 1998	Delivered on: 27 May 1998 Satisfied on: 20 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit C2 willowbridge way links 31 catleford west yorkshire. See the mortgage charge document for full details. Fully Satisfied
5 November 1997	Delivered on: 4 December 1997 Satisfied on: 20 October 2001 Persons entitled: Barclays Bank PLC Classification: Standard security presented for registration in scotland on 1ST december 1997 and Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 5TH november 1997. Particulars: Lease dated 23 and 28 april 1997 on all and whole that area of ground extending to 0.4654 hectares or thereby at plot 11 south caldean road calderpark coatbridge. Fully Satisfied
13 September 1993	Delivered on: 20 September 1993 Satisfied on: 30 May 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 26 york road industrial estate malton north yorkshire. Fully Satisfied
25 January 1991	Delivered on: 11 February 1991 Satisfied on: 20 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the west of park street, kingston upon hull, humberside. Title no: hs 1452539. Fully Satisfied
18 June 1986	Delivered on: 26 June 1986 Satisfied on: 20 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that plot of land on the south side of willowholme road, curlisle, cumbria. Comprising an area of 0.53 of an acre or thereabouts together with the buildings and appurtenances erected thereon. Fully Satisfied
13 January 1986	Delivered on: 27 January 1986 Satisfied on: 20 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at darlington road industrial estate northallerton north yorkshire. Fully Satisfied
8 December 1942	Delivered on: 16 December 1942 Satisfied on: 20 October 2001 Persons entitled: The Newcastle upon Tyne Permanent Building Society Classification: Mortgage Secured details: £2000 and all other moneys etc. Particulars: F/H offices at great george st. And woodhouse lane, leeds. L/h offices at 91/93 station st birmingham. Fully Satisfied
11 July 2022	Delivered on: 27 July 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property being unit F1, forbes park, long eaton, NG10 3FZ, unit F2, forbes park, long eaton, NG10 3FZ and unit F3, forbes park, long eaton, NG10 3FZ also known as block f forbes court, forbes park, fields farm road, long eaton, nottinghamshire comprised in a transfer of part dated 11 july 2022 between clowes developments (UK) limited and melbourne street properties limited; the freehold property being unit 4B castlewood business park, farmwell lane, sutton in ashfield, NG17 1BX comprised in title number NT529923; the freehold property being 12 mullacott cross industrial estate, ilfracombe, EX34 8NY comprised in title number DN439262; the leasehold property being unit C2 willowbridge way, castleford, WF10 5NP comprised in title number WYK628114; the freehold property being coopies lane, morpeth, NE61 6JT comprised in a conveyance dated 14 november 1985 between n b clark esq and E.G.S. company limited; the freehold property being 2 standard way, northallerton, DL6 2XE comprised in a conveyance dated 10 december 1984 between hambleton district council and E.G.S. co limited. Outstanding
11 July 2022	Delivered on: 27 July 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
30 June 2016	Delivered on: 8 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H unit B1 langham park trent lane industrial estate castle donington t/n LT388604. Outstanding
5 March 2015	Delivered on: 11 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H wardentree court wardentree lane pinchbeck spaling lincolnshire t/no LL300109. Outstanding
11 July 2006	Delivered on: 21 October 2006 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Standard security which was presented for registration in scotland on 19 october 2006 and Secured details: All sums due or to become due. Particulars: 3 south caldeen road, coatbridge. Outstanding
16 June 2006	Delivered on: 20 June 2006 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit B1 langham park, trent lane, castle donington by way of fixed charge all benefits, claims and returns of premiums in respect of any insurance and by way of first priority assignment all of the company's rights, title, estate and other interest in and to the rental income. See the mortgage charge document for full details. Outstanding
8 July 2005	Delivered on: 9 July 2005 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Windrush park range road witney oxon. Outstanding
28 January 2005	Delivered on: 29 January 2005 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Site 12 mullacott industrial estate ilfracombe. Outstanding

Filing History

23 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
12 November 2021	Confirmation statement made on 1 November 2021 with updates (6 pages)
18 December 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
7 December 2020	Confirmation statement made on 1 November 2020 with updates (6 pages)
2 December 2020	Register inspection address has been changed from 23 Grove Crescent South Boston Spa Wetherby LS23 6AY England to Hill House Whashton Richmond DL11 7JP (1 page)
28 July 2020	Secretary's details changed for Taylored Business Secretaries Limited on 28 June 2020 (1 page)
2 June 2020	Registered office address changed from 23 Grove Crescent South Boston Spa Wetherby West Yorkshire LS23 6AY England to Hill House Whashton Richmond North Yorkshire DL11 7JP on 2 June 2020 (1 page)
21 November 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
12 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
9 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
7 March 2018	Register inspection address has been changed to 23 Grove Crescent South Boston Spa Wetherby LS23 6AY (1 page)
4 March 2018	Registered office address changed from 21 Rowanwood Gardens Gateshead Tyne and Wear NE11 0DP to 23 Grove Crescent South Boston Spa Wetherby West Yorkshire LS23 6AY on 4 March 2018 (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
7 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
2 November 2016	Satisfaction of charge 18 in full (1 page)
2 November 2016	Satisfaction of charge 18 in full (1 page)
9 August 2016	Satisfaction of charge 19 in full (2 pages)
9 August 2016	Satisfaction of charge 19 in full (2 pages)
8 July 2016	Registration of charge 001496130023, created on 30 June 2016 (41 pages)
8 July 2016	Registration of charge 001496130023, created on 30 June 2016 (41 pages)
6 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
6 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 115,000 (10 pages)
5 November 2015	Secretary's details changed for Taylored Business Secretaries Limited on 8 September 2015 (1 page)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 115,000 (10 pages)
5 November 2015	Secretary's details changed for Taylored Business Secretaries Limited on 8 September 2015 (1 page)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 115,000 (10 pages)
5 November 2015	Secretary's details changed for Taylored Business Secretaries Limited on 8 September 2015 (1 page)
22 September 2015	Registered office address changed from 64 Beechwood Gardens Gateshead Tyne and Wear NE11 0DA to 21 Rowanwood Gardens Gateshead Tyne and Wear NE11 0DP on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from 64 Beechwood Gardens Gateshead Tyne and Wear NE11 0DA to 21 Rowanwood Gardens Gateshead Tyne and Wear NE11 0DP on 22 September 2015 (1 page)
19 March 2015	Satisfaction of charge 21 in full (4 pages)
19 March 2015	Satisfaction of charge 21 in full (4 pages)
11 March 2015	Registration of charge 001496130022, created on 5 March 2015 (40 pages)
11 March 2015	Registration of charge 001496130022, created on 5 March 2015 (40 pages)
11 March 2015	Registration of charge 001496130022, created on 5 March 2015 (40 pages)
16 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 115,000 (10 pages)
16 November 2014	Director's details changed for Roderick John Marr on 25 September 2014 (2 pages)
16 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 115,000 (10 pages)
16 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 115,000 (10 pages)
16 November 2014	Director's details changed for Roderick John Marr on 25 September 2014 (2 pages)
7 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
7 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 115,000 (10 pages)
12 November 2013	Director's details changed for Roderick John Marr on 1 October 2013 (2 pages)
12 November 2013	Director's details changed for Jordan Hugo Marr on 1 October 2013 (2 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 115,000 (10 pages)
12 November 2013	Director's details changed for Roderick John Marr on 1 October 2013 (2 pages)
12 November 2013	Director's details changed for Jordan Hugo Marr on 1 October 2013 (2 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 115,000 (10 pages)
12 November 2013	Director's details changed for Jordan Hugo Marr on 1 October 2013 (2 pages)
12 November 2013	Director's details changed for Roderick John Marr on 1 October 2013 (2 pages)
14 October 2013	Full accounts made up to 31 March 2013 (14 pages)
14 October 2013	Full accounts made up to 31 March 2013 (14 pages)
4 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (10 pages)
4 December 2012	Director's details changed for Roderick John Marr on 1 November 2012 (2 pages)
4 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (10 pages)
4 December 2012	Director's details changed for Roderick John Marr on 1 November 2012 (2 pages)
4 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (10 pages)
4 December 2012	Director's details changed for Roderick John Marr on 1 November 2012 (2 pages)
3 December 2012	Director's details changed for Katherine Lynn Wood on 1 November 2012 (2 pages)
3 December 2012	Director's details changed for Jordan Hugo Marr on 1 November 2012 (2 pages)
3 December 2012	Director's details changed for Mr Jeremy Norman Marr on 1 November 2012 (2 pages)
3 December 2012	Termination of appointment of James Marr as a director (1 page)
3 December 2012	Appointment of Taylored Business Secretaries Limited as a secretary (2 pages)
3 December 2012	Termination of appointment of Wb Company Secretaries Limited as a secretary (1 page)
3 December 2012	Director's details changed for Mr Bernard Lynn Marr on 1 November 2012 (2 pages)
3 December 2012	Director's details changed for Katherine Lynn Wood on 1 November 2012 (2 pages)
3 December 2012	Director's details changed for Jordan Hugo Marr on 1 November 2012 (2 pages)
3 December 2012	Director's details changed for Mr Jeremy Norman Marr on 1 November 2012 (2 pages)
3 December 2012	Director's details changed for Mr Bernard Lynn Marr on 1 November 2012 (2 pages)
3 December 2012	Director's details changed for Katherine Lynn Wood on 1 November 2012 (2 pages)
3 December 2012	Director's details changed for Mr Jeremy Norman Marr on 1 November 2012 (2 pages)
3 December 2012	Director's details changed for Jordan Hugo Marr on 1 November 2012 (2 pages)
3 December 2012	Termination of appointment of James Marr as a director (1 page)
3 December 2012	Appointment of Taylored Business Secretaries Limited as a secretary (2 pages)
3 December 2012	Termination of appointment of Wb Company Secretaries Limited as a secretary (1 page)
3 December 2012	Director's details changed for Mr Bernard Lynn Marr on 1 November 2012 (2 pages)
23 November 2012	Resolutions RES13 ‐ To receive annual report and appt of auditors; declaration of a dividend 12/10/2012 (1 page)
23 November 2012	Resolutions RES13 ‐ To receive annual report and appt of auditors; declaration of a dividend 12/10/2012 (1 page)
19 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
19 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
2 April 2012	Registered office address changed from 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 2 April 2012 (1 page)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
17 October 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
17 October 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
25 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
25 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
27 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
27 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
27 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
24 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
24 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
10 November 2008	Return made up to 01/11/08; full list of members (12 pages)
10 November 2008	Return made up to 01/11/08; full list of members (12 pages)
7 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
7 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 21 (6 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 21 (6 pages)
9 November 2007	Return made up to 01/11/07; full list of members (8 pages)
9 November 2007	Return made up to 01/11/07; full list of members (8 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
28 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
28 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
6 December 2006	Return made up to 01/11/06; full list of members (8 pages)
6 December 2006	Return made up to 01/11/06; full list of members (8 pages)
21 October 2006	Particulars of mortgage/charge (4 pages)
21 October 2006	Particulars of mortgage/charge (4 pages)
20 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
20 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
20 June 2006	Particulars of mortgage/charge (6 pages)
20 June 2006	Particulars of mortgage/charge (6 pages)
14 November 2005	Return made up to 01/11/05; full list of members (10 pages)
14 November 2005	Return made up to 01/11/05; full list of members (10 pages)
19 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
19 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
9 July 2005	Particulars of mortgage/charge (6 pages)
9 July 2005	Particulars of mortgage/charge (6 pages)
29 January 2005	Particulars of mortgage/charge (3 pages)
29 January 2005	Particulars of mortgage/charge (3 pages)
25 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
25 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 November 2004	Full accounts made up to 31 March 2004 (17 pages)
2 November 2004	Full accounts made up to 31 March 2004 (17 pages)
20 July 2004	Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
1 December 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
1 December 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
21 November 2003	Return made up to 06/11/03; full list of members (8 pages)
21 November 2003	Return made up to 06/11/03; full list of members (8 pages)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
25 January 2003	Return made up to 16/11/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2003	Return made up to 16/11/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2003	Full accounts made up to 31 March 2002 (30 pages)
8 January 2003	Full accounts made up to 31 March 2002 (30 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Registered office changed on 09/01/02 from: po box 1LM 55 melbourne street newcastle upon tyne NE1 2JQ (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Registered office changed on 09/01/02 from: po box 1LM 55 melbourne street newcastle upon tyne NE1 2JQ (1 page)
9 January 2002	New secretary appointed (2 pages)
21 December 2001	Return made up to 16/11/01; full list of members (14 pages)
21 December 2001	Return made up to 16/11/01; full list of members (14 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
20 October 2001	Declaration of satisfaction of mortgage/charge (5 pages)
20 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2001	Declaration of satisfaction of mortgage/charge (5 pages)
20 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2001	Company name changed E.G.S.company,LIMITED\certificate issued on 05/10/01 (2 pages)
5 October 2001	Company name changed E.G.S.company,LIMITED\certificate issued on 05/10/01 (2 pages)
11 May 2001	Full group accounts made up to 31 March 2000 (29 pages)
11 May 2001	Full group accounts made up to 31 March 2000 (29 pages)
2 May 2001	Particulars of mortgage/charge (4 pages)
2 May 2001	Particulars of mortgage/charge (4 pages)
5 December 2000	Return made up to 16/11/00; no change of members 363(287) ‐ Registered office changed on 05/12/00 363(288) ‐ Director's particulars changed (8 pages)
5 December 2000	Return made up to 16/11/00; no change of members 363(287) ‐ Registered office changed on 05/12/00 363(288) ‐ Director's particulars changed (8 pages)
12 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 August 1999	Full group accounts made up to 31 March 1999 (29 pages)
24 August 1999	Full group accounts made up to 31 March 1999 (29 pages)
8 December 1998	Return made up to 16/11/98; no change of members (6 pages)
8 December 1998	Return made up to 16/11/98; no change of members (6 pages)
17 August 1998	Full group accounts made up to 31 March 1998 (28 pages)
17 August 1998	Full group accounts made up to 31 March 1998 (28 pages)
27 May 1998	Particulars of mortgage/charge (3 pages)
27 May 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Full group accounts made up to 31 March 1997 (28 pages)
20 February 1998	Full group accounts made up to 31 March 1997 (28 pages)
10 December 1997	Return made up to 16/11/97; full list of members (9 pages)
10 December 1997	Return made up to 16/11/97; full list of members (9 pages)
4 December 1997	Particulars of mortgage/charge (4 pages)
4 December 1997	Particulars of mortgage/charge (4 pages)
30 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1996	Return made up to 16/11/96; no change of members (6 pages)
10 December 1996	Return made up to 16/11/96; no change of members (6 pages)
5 August 1996	Full group accounts made up to 31 March 1996 (28 pages)
5 August 1996	Full group accounts made up to 31 March 1996 (28 pages)
21 November 1995	Return made up to 16/11/95; no change of members (6 pages)
21 November 1995	Return made up to 16/11/95; no change of members (6 pages)
11 August 1995	Full group accounts made up to 31 March 1995 (29 pages)
11 August 1995	Full group accounts made up to 31 March 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (63 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
19 December 1990	Conve 29/11/90 (1 page)
19 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 December 1990	Conve 29/11/90 (1 page)
19 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 February 1918	Incorporation (39 pages)
14 February 1918	Incorporation (39 pages)

Melbourne Street Properties Limited

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