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MELVILLE CONFECTIONERY COMPANY LIMITED

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

Company details

BEAUFORT HOUSE, 113 PARSON STREET, BRISTOL, BS3 5QH

MELVILLE CONFECTIONERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00661080
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.31
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10822 - Manufacture of sugar confectionery

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

C G COOKE
MORTGAGE - Outstanding on 1969.12.10
C STUCKEY & SON LTD
MORTGAGE - Outstanding on 1969.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.05.12
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2011.11.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.11.18

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 10
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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07/08/14 STATEMENT OF CAPITAL GBP 10
Form type: SH01
Date: 2015.03.13
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, 69 PRINCESS VICTORIA STREET, CLIFTON, BRISTOL, BS8 4DD
Form type: AD01
Date: 2014.04.08
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.01
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNEMARIE MIZEN-JENKINS / 26/06/2011
Form type: CH01
Date: 2011.08.03
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SECRETARY'S CHANGE OF PARTICULARS / ANNEMARIE MIZEN-JENKINS / 26/06/2011
Form type: CH03
Date: 2011.08.03
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.02
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANNEMARIE MIZEN-JENKINS / 26/06/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN MIZEN / 26/06/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MIZEN / 26/06/2010
Form type: CH01
Date: 2010.08.24
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.26
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.10
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/04 FROM:, 11 COTHAM ROAD SOUTH, COTHAM, BRISTOL, BS6 5TZ
Form type: 287
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.09
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97
Form type: 225
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/96 FROM:, DAGHOLE COTTAGES, WATER LANE, CHEDDAR GORGE, SOMERSET BS27 3QJ
Form type: 287
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
AD 28/01/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/94 FROM:, WOODSIDE, CRANTOCK AVENUE, HEADLEY PARK BRISTOL, AVON BS13 7QP
Form type: 287
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15

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Company directors and board members:

ANNEMARIE MIZEN (current)
Secretary, 1992.06.26
KISMOND CRANTOCK AVENUE HEADLEY PARK , BRISTOL
BS13 7QP, AVON
ANNEMARIE MIZEN (current)
Director, 1994.01.28
KISMOND CRANTOCK AVENUE HEADLEY PARK , BRISTOL
BS13 7QP, AVON
MARTIN JOHN MIZEN (current)
Director, CONFECTIONER, 1972.07.07
WOODSIDE CRANTOCK AVENUE HEADLEY PARK , BRISTOL
BS13 7QP, AVON
VALERIE ANN MIZEN (current)
Director, 1994.01.28
WOODSIDE CRANTOCK AVENUE HEADLEY PARK , BRISTOL
BS13 7QP, AVON
Date 2013.05.31
Tangible Fixed Assets £ 219,928
Current Assets £ 46,122
Tangible Fixed Assets Depreciation £ 23,676
Share Premium Account £ 39,680
Debtors £ 10,810
Profit Loss Account Reserve £ 73,806
Called Up Share Capital £ 6
Net Assets Liabilities Including Pension Asset Liability £ 113,518
Total Assets Less Current Liabilities £ 235,316
Net Current Assets Liabilities £ 15,388
Creditors Due Within One Year £ 30,734
Cash Bank In Hand £ 16,572
Stocks Inventory £ 18,740
Share Capital Allotted Called Up Paid £ 6
Par Value Share 1631 each
Number Shares Allotted £ 6
Tangible Fixed Assets Cost Or Valuation £ 242,586
Tangible Fixed Assets Depreciation Charged In Period £ 1,018
Capital Redemption Reserve £ 26
Creditors Due After One Year £ 121,798

Companies near to MELVILLE CONFECTIONERY COMPANY ltd.

Information about the Private Limited Company MELVILLE CONFECTIONERY COMPANY 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: 2016.05.26. Reload the data