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E.J.MELLING LIMITED

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

Company details

STUDIO 114, MALING EXCHANGE HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE6 2HL

E.J.MELLING LIMITED on the map

Company type: Private Limited Company
Company number: 00703657
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.20
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PATTISON MELLING / 11/12/2015
Form type: CH01
Date: 2016.03.23
£2.95
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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 9671
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PATTISON MELLING / 11/12/2015
Form type: CH01
Date: 2016.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHAN MELLING / 11/12/2015
Form type: CH01
Date: 2016.03.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELLEN PATTISON MELLING / 11/12/2015
Form type: CH03
Date: 2016.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHAN MELLING / 12/12/2015
Form type: CH01
Date: 2015.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PATTISON MELLING / 12/12/2015
Form type: CH01
Date: 2015.12.14
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SECRETARY'S CHANGE OF PARTICULARS / ELLEN PATTISON MELLING / 12/12/2015
Form type: CH03
Date: 2015.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, BROADBANK, WARK, HEXHAM, NORTHUMBERLAND, NE48 3HE
Form type: AD01
Date: 2015.11.25
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
£2.95
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
£2.95
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHAN MELLING / 18/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PATTISON MELLING / 18/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, 3 STODDART STREET, SHIELDFIELD, NEWCASTLE UPON TYNE, NE2 1AN
Form type: 287
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.01
£2.95
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£ IC 12500/9671, 08/04/02, £ SR [email protected]=2829
Form type: 169
Date: 2002.05.01
Order cannot be placed (digitalisation not planned)
RE:POS 2829 SH @ £1 29/01/02
Form type: RES13
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.20
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15

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Company directors and board members:

ELLEN PATTISON MELLING (current)
Secretary, CO DIRECTOR, 2003.07.25
STUDIO 114, MALING EXCHANGE HOULTS YARD WALKER ROAD , NEWCASTLE UPON TYNE
NE6 2HL, TYNE AND WEAR
ELLEN PATTISON MELLING (current)
Director, NONE, 1999.04.09
STUDIO 114, MALING EXCHANGE HOULTS YARD WALKER ROAD , NEWCASTLE UPON TYNE
NE6 2HL, TYNE AND WEAR
MICHAEL JOHAN MELLING (current)
Director, COMPANY DIRECTOR, 1992.04.05
STUDIO 114, MALING EXCHANGE HOULTS YARD WALKER ROAD , NEWCASTLE UPON TYNE
NE6 2HL, TYNE AND WEAR
JAMES FREDERICK DIXON (resigned)
Secretary, 1992.04.05 - 2003.07.25
20 RONALD DRIVE , NEWCASTLE UPON TYNE
NE15 7AY, TYNE & WEAR
EDITH PHYLLIS MELLING (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2002.04.08
105 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HL, TYNE AND WEAR
ERIK ARNE MELLING (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2002.04.08
105 RUNNYMEDE ROAD , PONTELAND
NE20 9HL, NEWCATLE UPON TYNE
ROBERT WILFRED TALL (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1999.04.09
4 WHITEFORD PLACE SEGHILL , CRAMLINGTON
NE23 7RS, NORTHUMBERLAND

Companies near to E.J.MELLING ltd.

Information about the Private Limited Company E.J.MELLING 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: 2016.05.28. Reload the data