Company number 04774894
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address SUNNYSIDE, 40 ELWICK ROAD, ASHFORD, KENT, UNITED KINGDOM, TN23 1NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Registered office address changed from C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN United Kingdom to Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 7 February 2017; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 21,000
. The most likely internet sites of MELT HOMES LIMITED are www.melthomes.co.uk, and www.melt-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Wye Rail Station is 3.7 miles; to Ham Street Rail Station is 5.4 miles; to Charing (Kent) Rail Station is 5.6 miles; to Chartham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melt Homes Limited is a Private Limited Company.
The company registration number is 04774894. Melt Homes Limited has been working since 22 May 2003.
The present status of the company is Active. The registered address of Melt Homes Limited is Sunnyside 40 Elwick Road Ashford Kent United Kingdom Tn23 1nn. . MAINDONALD, Evan Lauretz is a Secretary of the company. MAINDONALD, Evan Lauretz is a Director of the company. Director THURSTON, Lorraine has been resigned. Director TURLEY, Steven Geoffrey has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
THURSTON, Lorraine
Resigned: 14 January 2013
Appointed Date: 18 December 2007
53 years old
MELT HOMES LIMITED Events
24 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
07 Feb 2017
Registered office address changed from C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN United Kingdom to Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 7 February 2017
03 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
20 Apr 2016
Registered office address changed from 112 North Warehouse the Docks Gloucester Gloucestershire GL1 2FB United Kingdom to C/O Martyn Shenstone Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 20 April 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
15 Dec 2004
Particulars of mortgage/charge
19 Oct 2004
Particulars of mortgage/charge
19 Oct 2004
Particulars of mortgage/charge
09 Jun 2004
Return made up to 22/05/04; full list of members
22 May 2003
Incorporation
7 July 2009
Legal charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Cosy Den Limited
Description: F/H land and buildings on the east side of high street…
10 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Former bakery site east side of high street bream nr lydney…
21 August 2006
Debenture
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
20 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied
on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of high street (bakery…
18 April 2006
Debenture
Delivered: 22 April 2006
Status: Satisfied
on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2004
Legal mortgage
Delivered: 15 December 2004
Status: Satisfied
on 24 January 2012
Persons entitled: United Trust Bank Limited
Description: F/H land k/a 1-4 indra properties high street bream lydney…
14 October 2004
Debenture
Delivered: 19 October 2004
Status: Satisfied
on 22 April 2006
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
14 October 2004
Legal mortgage
Delivered: 19 October 2004
Status: Satisfied
on 24 January 2012
Persons entitled: United Trust Bank Limited
Description: Land on the east side of high street bream and all rights,…