Company number 07415395
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
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 thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 074153950003, created on 6 December 2016; Director's details changed for Carmela Desena on 3 November 2016. The most likely internet sites of MELTOR DEVELOPMENTS LIMITED are www.meltordevelopments.co.uk, and www.meltor-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Meltor Developments Limited is a Private Limited Company.
The company registration number is 07415395. Meltor Developments Limited has been working since 21 October 2010.
The present status of the company is Active. The registered address of Meltor Developments Limited is Winchester House Deane Gate Avenue Taunton Somerset Ta1 2uh. . DE SENA, Salvatore is a Director of the company. DESENA, Carmela is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ROWANSEC LIMITED
Resigned: 20 April 2011
Appointed Date: 21 October 2010
Director
ROWAN FORMATIONS LIMITED
Resigned: 20 April 2011
Appointed Date: 21 October 2010
Persons With Significant Control
Mrs Carmela De Sena
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Salvatore De Sena
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MELTOR DEVELOPMENTS LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Registration of charge 074153950003, created on 6 December 2016
04 Nov 2016
Director's details changed for Carmela Desena on 3 November 2016
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
30 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 28 more events
03 May 2011
Termination of appointment of Rowan Formations Limited as a director
03 May 2011
Appointment of Carmela Desena as a director
20 Apr 2011
Company name changed rowan (257) LIMITED\certificate issued on 20/04/11
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RES15 ‐
Change company name resolution on 2011-04-19
20 Apr 2011
Change of name notice
21 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
6 December 2016
Charge code 0741 5395 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The beach house apartment 32C fore street budleigh…
8 July 2013
Charge code 0741 5395 0002
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property. 13 naples view bridgwater somerset. 15 naples…
8 July 2013
Charge code 0741 5395 0001
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…