MELTON KITCHEN UNITS LIMITED
STAFFS

Hellopages » Staffordshire » East Staffordshire » DE14 2ND
Company number 01257960
Status Active
Incorporation Date 11 May 1976
Company Type Private Limited Company
Address 107 WATERLOO ST, BURTON ON TRENT, STAFFS, DE14 2ND
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 31020 - Manufacture of kitchen furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MELTON KITCHEN UNITS LIMITED are www.meltonkitchenunits.co.uk, and www.melton-kitchen-units.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Tutbury & Hatton Rail Station is 4 miles; to Willington Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melton Kitchen Units Limited is a Private Limited Company. The company registration number is 01257960. Melton Kitchen Units Limited has been working since 11 May 1976. The present status of the company is Active. The registered address of Melton Kitchen Units Limited is 107 Waterloo St Burton On Trent Staffs De14 2nd. . SHILHAM, Dorothy Mary is a Secretary of the company. EDWARDS, Michael Richard is a Director of the company. SHILHAM, Colin Michael is a Director of the company. SHILHAM, Dorothy Mary is a Director of the company. SMITH, Helen Jean is a Director of the company. Director SHILHAM, Mark has been resigned. Director SHILHAM, Peter has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
SHILHAM, Dorothy Mary
Director
EDWARDS, Michael Richard

83 years old
Director
SHILHAM, Colin Michael
Appointed Date: 20 October 1994
65 years old
Director
SHILHAM, Dorothy Mary

93 years old
Director
SMITH, Helen Jean
Appointed Date: 20 October 1994
62 years old

Resigned Directors

Director
SHILHAM, Mark
Resigned: 21 October 1997
Appointed Date: 20 October 1994
67 years old
Director
SHILHAM, Peter
Resigned: 23 October 2013
96 years old

Persons With Significant Control

Mrs Dorothy Mary Shilham
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELTON KITCHEN UNITS LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,004
18 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2,004
...
... and 76 more events
13 Apr 1988
Full accounts made up to 31 May 1987
13 Apr 1988
Return made up to 29/08/87; full list of members
28 Feb 1987
Full accounts made up to 31 May 1986
28 Feb 1987
Return made up to 31/10/86; full list of members
13 Feb 1987
Particulars of mortgage/charge

MELTON KITCHEN UNITS LIMITED Charges

27 August 1992
Debenture
Delivered: 4 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Please see doc 395 tc ref M201C for full details). Fixed…
17 February 1989
Legal charge
Delivered: 18 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/as 95. princess street, burton on trent…
6 February 1987
Legal charge
Delivered: 13 February 1987
Status: Satisfied on 3 December 1991
Persons entitled: Barclays Bank PLC
Description: Property k/a 17A edward st., Burton on trent, staffordshire.
30 April 1982
Legal charge
Delivered: 18 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 107 waterloo street burton upon trent staffordshire.

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