MELTON FOODS LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1GA

Company number 03225166
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of MELTON FOODS LIMITED are www.meltonfoods.co.uk, and www.melton-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Melton Foods Limited is a Private Limited Company. The company registration number is 03225166. Melton Foods Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Melton Foods Limited is Chetwode House 1 Samworth Way Melton Mowbray Leicestershire Le13 1ga. . BARKER, Timothy James is a Secretary of the company. ARMITAGE, Richard James is a Director of the company. Secretary ALLEN, Malcolm Roy has been resigned. Secretary RAMSAY, Andrew David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARTON, Alan has been resigned. Director COX, John Henry has been resigned. Director DUDDRIDGE, Mark Francis has been resigned. Director PILLING, David has been resigned. Director STEIN, Brian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARKER, Timothy James
Appointed Date: 01 October 2007
Director
ARMITAGE, Richard James
Appointed Date: 04 August 2014
60 years old

Resigned Directors

Secretary
ALLEN, Malcolm Roy
Resigned: 23 October 1998
Appointed Date: 25 September 1996
Secretary
RAMSAY, Andrew David
Resigned: 01 October 2007
Appointed Date: 23 October 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 September 1996
Appointed Date: 16 July 1996
Director
BARTON, Alan
Resigned: 05 August 2014
Appointed Date: 01 October 2007
71 years old
Director
COX, John Henry
Resigned: 08 February 1999
Appointed Date: 28 December 1997
81 years old
Director
DUDDRIDGE, Mark Francis
Resigned: 17 January 1999
Appointed Date: 28 December 1997
62 years old
Director
PILLING, David
Resigned: 01 October 2007
Appointed Date: 01 September 1997
70 years old
Director
STEIN, Brian
Resigned: 05 April 2012
Appointed Date: 25 September 1996
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 September 1996
Appointed Date: 16 July 1996

Persons With Significant Control

Samworth Brothers Limited
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

MELTON FOODS LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 30 April 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
01 Oct 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 63 more events
21 Oct 1996
Director resigned
21 Oct 1996
New director appointed
21 Oct 1996
New secretary appointed
21 Oct 1996
Registered office changed on 21/10/96 from: 12 york place leeds LS1 2DS
16 Jul 1996
Incorporation

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