MELTON HOMES LIMITED
DEREHAM

Hellopages » Norfolk » Breckland » NR20 4HF

Company number 04112872
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address HILLSIDE GRESSENHALL ROAD, GRESSENHALL, DEREHAM, NORFOLK, NR20 4HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 101 . The most likely internet sites of MELTON HOMES LIMITED are www.meltonhomes.co.uk, and www.melton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Attleborough Rail Station is 14.5 miles; to Sheringham Rail Station is 19.9 miles; to Thetford Rail Station is 21.7 miles; to Brandon Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melton Homes Limited is a Private Limited Company. The company registration number is 04112872. Melton Homes Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Melton Homes Limited is Hillside Gressenhall Road Gressenhall Dereham Norfolk Nr20 4hf. . MELTON, Jane Anne is a Secretary of the company. MELTON, Paul Arthur is a Director of the company. Secretary PHILLIPS, Neil has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN-VERCOE, Leslie Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MELTON, Jane Anne
Appointed Date: 21 April 2004

Director
MELTON, Paul Arthur
Appointed Date: 23 November 2000
69 years old

Resigned Directors

Secretary
PHILLIPS, Neil
Resigned: 23 July 2004
Appointed Date: 23 November 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000

Director
ALLEN-VERCOE, Leslie Charles
Resigned: 17 September 2004
Appointed Date: 23 November 2000
81 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000

Persons With Significant Control

Mr Paul Arthur Melton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MELTON HOMES LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
29 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 101

08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 101

...
... and 44 more events
21 Feb 2001
Director resigned
21 Feb 2001
New secretary appointed
21 Feb 2001
New director appointed
21 Feb 2001
New director appointed
23 Nov 2000
Incorporation

MELTON HOMES LIMITED Charges

22 December 2005
Deed of charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 19 brunswick close toftwood t/no NK285721. Fixed charge…
22 December 2005
Deed of charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 43 malthouse court, dereham, norfolk t/no NK92246. Fixed…
2 December 2004
Legal mortgage
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 19 brunswick close toftwood dereham. With…
2 December 2004
Legal mortgage
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 43 malthouse court dereham norfolk. With the…
9 July 2002
Legal charge
Delivered: 24 July 2002
Status: Satisfied on 3 March 2004
Persons entitled: Secured Property Finance Limited
Description: All that property at dereham norfolk title numbers NK225031…