0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MELLER DESIGNS LIMITED

Learn more about MELLER DESIGNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT H BEDFORD BUSINESS CENTRE, MILE ROAD, BEDFORD, MK42 9TW

MELLER DESIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00502663
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.21
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.06.28
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2007.07.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.08.09
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.09.27
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.08
LLOYDS BANK PLC
- Outstanding on 2015.06.15

List of company documents:

buy all documents
Find out more information about MELLER DESIGNS LIMITED. Our website makes it possible to view other available documents related to MELLER DESIGNS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.12
£2.95
Add to cart
09/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 250000
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005026630021
Form type: MR01
Date: 2015.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
£2.95
Add to cart
09/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
Add to cart
SECRETARY APPOINTED MR JEREMY CURTIS
Form type: AP03
Date: 2013.12.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MELLER
Form type: TM01
Date: 2013.12.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID MELLER
Form type: TM01
Date: 2013.12.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEREMY CURTIS
Form type: TM01
Date: 2013.12.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN MCGRATH
Form type: TM02
Date: 2013.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
Child documents:
Document type: ANNOTATION
Date: 2013.12.12
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages from the accounts were administratively removed from the public register on 12th December 2013
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005026630020
Form type: MR01
Date: 2013.08.08
£2.95
Add to cart
09/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.01
£2.95
Add to cart
NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
09/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
£2.95
Add to cart
09/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MELLER / 01/03/2011
Form type: CH01
Date: 2011.07.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MELLER / 01/03/2011
Form type: CH01
Date: 2011.07.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NIGEL CURTIS / 01/03/2011
Form type: CH01
Date: 2011.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
Add to cart
09/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MCGRATH / 01/01/2010
Form type: CH03
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MCGRATH / 01/01/2010
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
Add to cart
RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELLER / 01/01/2009
Form type: 288c
Date: 2009.06.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, SUNDERLAND ROAD, SANDY, BEDFORDSHIRE, SG19 1QY
Form type: 287
Date: 2009.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
Add to cart
RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.04.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.04.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.27
£2.95
Add to cart
RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.12.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
£2.95
Add to cart
RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
Add to cart
RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.12.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, MELLER HOUSE, 42/43 CHAGFORD STREET, (OFF MELCOMBE STREET), LONDON NW1 6EB
Form type: 287
Date: 2004.10.06
£2.95
Add to cart
RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JEREMY CURTIS (current)
Secretary, 2013.09.30
UNIT H BEDFORD BUSINESS CENTRE MILE ROAD , BEDFORD
MK42 9TW
JOHN CHRISTOPHER MCGRATH (current)
Director, ACCOUNTANT, 2007.02.02
UNIT H BEDFORD BUSINESS CENTRE MILE ROAD , BEDFORD
MK42 9TW
IOANNA CHRISTODOULOU (resigned)
Secretary, ACCOUNTANT, 2003.07.01 - 2006.07.21
6 CEDAR RISE , LONDON
N14 5NH
JEREMY NIGEL CURTIS (resigned)
Secretary, DIRECTOR, 1991.06.09 - 2003.07.01
98 WINNINGTON ROAD , LONDON
N2 0TU
JEREMY NIGEL CURTIS (resigned)
Secretary, DIRECTOR, 2006.07.21 - 2007.02.02
98 WINNINGTON ROAD , LONDON
N2 0TU
JOHN CHRISTOPHER MCGRATH (resigned)
Secretary, ACCOUNTANT, 2007.02.02 - 2013.09.30
UNIT H BEDFORD BUSINESS CENTRE MILE ROAD , BEDFORD
MK42 9TW
IOANNA CHRISTODOULOU (resigned)
Director, GRP FINANCE DIRECTOR, 2003.07.01 - 2006.07.21
6 CEDAR RISE , LONDON
N14 5NH
JEREMY NIGEL CURTIS (resigned)
Director, 1991.06.09 - 2013.09.30
UNIT H BEDFORD BUSINESS CENTRE MILE ROAD , BEDFORD
MK42 9TW
JULIET HARGRAVE (resigned)
Director, MARKETING, 2003.07.01 - 2005.12.31
52 TANTALLON ROAD BALHAM , LONDON
SW12 8DG
KEVIN ROYSTON HILL (resigned)
Director, ACCOUNTANT, 2003.06.01 - 2004.10.31
BECK HOUSE 31 HORNDEAN ROAD , EMSWORTH
PO10 7PU, HAMPSHIRE
KATHLEEN HOGAN (resigned)
Director, 1993.05.11 - 2003.05.31
35 BONFIELD ROAD , LONDON
SE13 6BX
ANDREA DENISE LAWRENCE (resigned)
Director, 1997.10.06 - 1999.03.30
40 SANDY WAY , WALTON ON THAMES
KT12 1BN, SURREY
DAVID ROBERT MELLER (resigned)
Director, 1991.06.09 - 2013.09.30
UNIT H BEDFORD BUSINESS CENTRE MILE ROAD , BEDFORD
MK42 9TW
MICHAEL JOSEPH MELLER (resigned)
Director, 1991.06.09 - 2013.09.30
UNIT H BEDFORD BUSINESS CENTRE MILE ROAD , BEDFORD
MK42 9TW

Companies near to MELLER DESIGNS ltd.

Information about the Private Limited Company MELLER DESIGNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data