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MELINA GROUP LIMITED

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

Company details

134 LONGCROFT LANE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6EN

MELINA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00728643
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.03
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.09

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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SAIL ADDRESS CHANGED FROM:, C/O KEITH ELLWOOD, PO BOX PO BOX 370, 134 LONGCROFT LANE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6WY, UNITED KINGDOM
Form type: AD02
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 134 LONGCROFT LANE, PO BOX 370 WELWYN GARDEN CITY, HERTS, AL8 6WY
Form type: AD01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.01.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
Child documents:
Document type: ANNOTATION
Date: 2006.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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ACQUISITION OF SHARES 23/11/95
Form type: SRES13
Date: 1995.12.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/95 FROM:, 13-15 CHURCH STREET, WELWYN, HERTS, AL6 9LN
Form type: 287
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24

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Company directors and board members:

KEITH ELLWOOD (current)
Secretary, 1990.12.28
134 LONGCROFT LANE , WELWYN GARDEN CITY
AL8 6EN, HERTFORDSHIRE
MICHAEL ANTHONY LAMBERT (current)
Director, CHARTERED ACCOUNTANT, 1990.12.28
OVERHALL COLNE ENGAINE , COLCHESTER
CO6 2HW, ESSEX
EDWARD RICHARD HERON (resigned)
Director, 1990.12.28 - 1995.11.23
REDCOTE BEGGAR HILL FRYERNING , INGATESTONE
CM4 0PN, ESSEX
Date 2013.03.31
Fixed Assets £ 1,716,150
Tangible Fixed Assets £ 1,651,945
Current Assets £ 311,057
Tangible Fixed Assets Depreciation £ 32,870
Provisions For Liabilities Charges £ 1,521
Share Premium Account £ 286,384
Debtors £ 26,432
Profit Loss Account Reserve £ 1,214,914
Revaluation Reserve £ 212,500
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 1,715,040
Total Assets Less Current Liabilities £ 1,715,040
Net Current Assets Liabilities £ 1,110
Creditors Due Within One Year £ 312,167
Cash Bank In Hand £ 284,625
Share Capital Allotted Called Up Paid £ 200
Par Value Share 1631 each
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 1,682,280
Tangible Fixed Assets Depreciation Charged In Period £ 2,535
Capital Redemption Reserve £ 1,042
Investments Fixed Assets £ 64,205

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Information about the Private Limited Company MELINA GROUP 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: 2016.05.31. Reload the data