MELTON TYRE PROPERTIES LIMITED
LEISTON

Hellopages » Suffolk » Suffolk Coastal » IP16 4QZ

Company number 05014992
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 7 ALDRINGHAM PARK, ALDRINGHAM, LEISTON, SUFFOLK, IP16 4QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of MELTON TYRE PROPERTIES LIMITED are www.meltontyreproperties.co.uk, and www.melton-tyre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Darsham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melton Tyre Properties Limited is a Private Limited Company. The company registration number is 05014992. Melton Tyre Properties Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Melton Tyre Properties Limited is 7 Aldringham Park Aldringham Leiston Suffolk Ip16 4qz. The company`s financial liabilities are £0.9k. It is £0.42k against last year. And the total assets are £9.89k, which is £3.83k against last year. MAYHEW, Diana Rosa is a Secretary of the company. ALLEN, Roy Christopher Felix is a Director of the company. MAYHEW, Alec Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


melton tyre properties Key Finiance

LIABILITIES £0.9k
+88%
CASH n/a
TOTAL ASSETS £9.89k
+63%
All Financial Figures

Current Directors

Secretary
MAYHEW, Diana Rosa
Appointed Date: 14 January 2004
Director
ALLEN, Roy Christopher Felix
Appointed Date: 14 January 2004
76 years old
Director
MAYHEW, Alec Edward
Appointed Date: 14 January 2004
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 2004
Appointed Date: 14 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Roy Allen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alec Edward Mayhew
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELTON TYRE PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
29 Oct 2016
Micro company accounts made up to 30 April 2016
22 Aug 2016
Satisfaction of charge 1 in full
18 May 2016
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 11
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10
...
... and 33 more events
13 Feb 2004
New secretary appointed
13 Feb 2004
New director appointed
19 Jan 2004
Director resigned
19 Jan 2004
Secretary resigned
14 Jan 2004
Incorporation

MELTON TYRE PROPERTIES LIMITED Charges

22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 22 August 2016
Persons entitled: First Active PLC
Description: F/H property k/a 2 spur end, melton, woodbridge, suffolk…

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