MELTON HALL LIMITED
NORFOLK

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Company number 02788383
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address MELTON CONSTABLE HALL, MELTON PARK, NORFOLK, NR24 2NQ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 500 . The most likely internet sites of MELTON HALL LIMITED are www.meltonhall.co.uk, and www.melton-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to West Runton Rail Station is 11.4 miles; to Roughton Road Rail Station is 12.9 miles; to Norwich Rail Station is 19.5 miles; to Wymondham Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melton Hall Limited is a Private Limited Company. The company registration number is 02788383. Melton Hall Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Melton Hall Limited is Melton Constable Hall Melton Park Norfolk Nr24 2nq. . COLLINGE, Susan Elizabeth is a Director of the company. GAWN & CO LTD is a Director of the company. Secretary COLLINGE, Susan has been resigned. Secretary COLLINGE, Susan Elizabeth has been resigned. Secretary GAWN, Roger Charles has been resigned. Secretary WOOD, Simon Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINGE, Susan Elizabeth has been resigned. Director GAWN, Roger Charles has been resigned. Director GAWN, Roger Charles has been resigned. Director MELTON CONSTABLE ESTATE LIMITED has been resigned. Director SKIDMORE, Julia Ruth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
COLLINGE, Susan Elizabeth
Appointed Date: 07 February 2014
59 years old
Director
GAWN & CO LTD
Appointed Date: 29 November 2013

Resigned Directors

Secretary
COLLINGE, Susan
Resigned: 08 February 2010
Appointed Date: 14 July 2004
Secretary
COLLINGE, Susan Elizabeth
Resigned: 07 November 2000
Appointed Date: 01 June 1993
Secretary
GAWN, Roger Charles
Resigned: 08 February 2010
Appointed Date: 07 November 2000
Secretary
WOOD, Simon Christopher
Resigned: 30 April 1993
Appointed Date: 24 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1993
Appointed Date: 10 February 1993
Director
COLLINGE, Susan Elizabeth
Resigned: 14 July 2004
Appointed Date: 07 November 2000
59 years old
Director
GAWN, Roger Charles
Resigned: 12 February 2014
Appointed Date: 14 July 2004
79 years old
Director
GAWN, Roger Charles
Resigned: 06 July 1995
Appointed Date: 24 February 1993
79 years old
Director
MELTON CONSTABLE ESTATE LIMITED
Resigned: 07 November 2000
Appointed Date: 22 October 1995
Director
SKIDMORE, Julia Ruth
Resigned: 21 March 2014
Appointed Date: 09 February 2014
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 1993
Appointed Date: 10 February 1993

Persons With Significant Control

R Gawn 2010 Family Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MELTON HALL LIMITED Events

12 Mar 2017
Confirmation statement made on 10 January 2017 with updates
01 Jan 2017
Total exemption small company accounts made up to 30 March 2016
26 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 500
22 Dec 2015
Total exemption small company accounts made up to 30 March 2015
13 May 2015
Registration of charge 027883830007, created on 5 May 2015
...
... and 81 more events
15 Mar 1993
Accounting reference date notified as 30/09
05 Mar 1993
Director resigned;new director appointed
05 Mar 1993
Secretary resigned;new secretary appointed
05 Mar 1993
Registered office changed on 05/03/93 from: 2 baches street london N1 6UB
10 Feb 1993
Incorporation

MELTON HALL LIMITED Charges

5 May 2015
Charge code 0278 8383 0007
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Mfl Mercia Finance Limited
Description: Melton hall melton park melton constable norfolk t/n…
16 October 2013
Charge code 0278 8383 0006
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Mfl Mercia Finance Limited
Description: F/H property k/a melton hall melton park melton constable…
21 September 2007
Legal mortgage
Delivered: 1 October 2007
Status: Satisfied on 23 August 2013
Persons entitled: Borga Finance Limited
Description: F/H property k/a melton hall melton constable norfolk t/no…
20 October 2004
Legal charge
Delivered: 26 October 2004
Status: Satisfied on 23 August 2013
Persons entitled: Efg Private Bank Limited
Description: F/H melton constable hall melton constable norfolk t/no…
8 March 2002
Debenture
Delivered: 26 March 2002
Status: Satisfied on 23 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Inclusive of property at melton constable hall melton…
21 January 2000
Debenture
Delivered: 3 February 2000
Status: Satisfied on 23 August 2013
Persons entitled: Bank Austria Creditanstalt International Ag
Description: Fixed and floating charges over the undertaking and all…
30 December 1994
Legal charge
Delivered: 9 January 1995
Status: Satisfied on 23 August 2013
Persons entitled: Anglo Funding Corporation
Description: Melton constable hall melton park norfolk t/no NK138011.

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