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MELTON LAND LIMITED

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

Company details

72 LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8EU

MELTON LAND LIMITED on the map

Company type: Private Limited Company
Company number: 00529172
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.12
last member list: 2008.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company MELTON LAND LIMITED is a Private Limited Company, registration number 00529172, established in United Kingdom on the 12. February 1954. The company is now active. The company has been in business for 62 years and 9 months. This company used to be called CAPPER PASS AND SON LIMITED. The company is based on 72 LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8EU. Business of the company MELTON LAND LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 62 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.10.27. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2008.07.04. The company has 1 director and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2009.01.31
overdue: OVERDUE
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2009.08.01
overdue: OVERDUE
last made update: 2008.07.04
documents available: 1

Mortgages:

RTZ METALS LIMITED
LEGAL CHARGE - Outstanding on 1995.08.02 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.27
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BENHAM
Form type: 288b
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/04 FROM:, 37 GROSVENOR STREET, HULL, EAST YORKSHIRE
Form type: 287
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/01 FROM:, BRICKYARD LANE, MELTON, NORTH FERRIBY, EAST YORKSHIRE HU14 3HD
Form type: 287
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.02
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.09.10
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.09.10
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.05.13
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.04.28
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COMPANY NAME CHANGED, CAPPER PASS AND SON LIMITED, CERTIFICATE ISSUED ON 02/04/98
Form type: CERTNM
Date: 1998.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.01.02
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.01
Child documents:
Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/97
Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.11
£2.95
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ADOPT MEM AND ARTS 28/07/95
Form type: SRES01
Date: 1995.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/95 FROM:, ADMIRAL'S OFFICES, HISTORIC DOCKYARD, CHATHAM, KENT ME4 4JQ
Form type: 287
Date: 1995.08.11
£2.95
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NC INC ALREADY ADJUSTED 28/07/95
Form type: SRES04
Date: 1995.08.11
£2.95
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ALTER MEM AND ARTS 28/07/95
Form type: SRES01
Date: 1995.08.11
£2.95
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FINANCIAL ASSISTANCE 28/07/95
Form type: SRES13
Date: 1995.08.11
£2.95
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£ NC 11400000/19340364, 28/07/95
Form type: 123
Date: 1995.08.11
£2.95
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DIRS POWERS 28/07/95
Form type: SRES13
Date: 1995.08.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.11
£2.95
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AD 28/07/95---------, £ SI [email protected]=7940364, £ IC 11400000/19340364
Form type: 88(2)
Date: 1995.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RUBICON CONSULTANTS LIMITED (current)
Secretary, 2004.05.24
72 LAIRGATE , BEVERLEY
HU17 8EU, EAST YORKSHIRE
MICHAEL RYLEY HEATHCOTE (current)
Director, CORPORATE FINANCIER, 1995.07.28
HURNSIDE 23 NEW WALK , BEVERLEY
HU17 7AE, NORTH HUMBERSIDE
BRIAN LESLIE JACOBS (resigned)
Secretary, ACCOUNTANT, 1994.05.25 - 1995.07.28
4 WATER MEADOW CLOSE HEMPSTEAD , GILLINGHAM
ME7 3QF, KENT
RICHARD DAVID YEWDALL JENNINGS (resigned)
Secretary, SOLICITOR, 1995.07.28 - 2004.05.24
PARK LODGE BIRSTWITH , HARROGATE
HG3 2NQ, NORTH YORKSHIRE
GLYNNE CHRISTIAN LLOYD-DAVIS (resigned)
Secretary, 1992.05.15 - 1994.05.24
FORGE COTTAGE WHITEHILL OSPRINGE , FAVERSHAM
ME13 0DW, KENT
JOHN WILLIAM STUBBS (resigned)
Secretary, PROPERTY MANAGER, 1994.05.20 - 1995.07.28
1 JERSEY ROAD , ROCHESTER
ME2 3PB, KENT
JOHN BRIAN ALLENBY (resigned)
Director, CONSULTING ENGINEER, 1995.07.28 - 1998.02.10
45 ST RONANS DRIVE SEATON SLUICE , WHITLEY BAY
NE26 4JW, TYNE & WEAR
DAVID JOHN BENHAM (resigned)
Director, CONSULTING ENGINEER, 1995.07.28 - 2009.01.14
10 CANDYTUFT GREEN WIDMER END , HIGH WYCOMBE
HP15 6BX, BUCKINGHAMSHIRE
JOHN STIRLING BRADLEY (resigned)
Director, SOLICITOR, 1993.12.07 - 1995.07.28
88 LEXDEN ROAD , COLCHESTER
CO3 3SR, ESSEX
ALAN CHARLES EMERY (resigned)
Director, METALLURGIST, 1992.05.15 - 1994.01.07
92 NIGHTINGALE GARDENS NAILSEA , BRISTOL
BS19 2BN, AVON
GUY DEVIN HEATHCOTE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.28 - 1999.03.24
THE HERRIES 22 BYFIELD ROAD CHIPPING WARDEN , BANBURY
OX17 1LD, OXFORDSHIRE
JOHN ATKINSON LITTEN (resigned)
Director, TECHNICAL MANAGER, 1992.05.15 - 1995.05.26
54 DAISY COTTAGE SWANLAND ROAD , HESSLE
HU13 0LP, NORTH HUMBERSIDE
STEPHEN FREDERICK MCADAM (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.07 - 1995.07.28
STORRINGTON 13 LEDBOROUGH WOOD , BEACONSFIELD
HP9 2DJ, BUCKINGHAMSHIRE
STEPHEN HOWARD ROBINSON (resigned)
Director, CHARTERED SURVEYOR, 1993.12.07 - 1995.07.28
10 KIMPTON ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8LD, HERTFORDSHIRE
DONALD WILFRID SHARMAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1995.07.28
THE PANTILES 33 SPENCER ROAD , BIRCHINGTON
CT7 9EZ, KENT
MALCOLM STUART SOUTHGATE (resigned)
Director, CHARTERED ENGINEER, 1992.05.15 - 1995.07.28
THE GLADE CHANNELLS HILL WESTBURY ON TRYM , BRISTOL
BS9 3HZ, AVON

Companies near to MELTON LAND ltd.

Information about the Private Limited Company MELTON LAND 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: 2016.05.14. Reload the data