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MELBOBBY LIMITED

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

Company details

124 THORPE ROAD, NORWICH, NORFOLK, NR1 1RS

MELBOBBY LIMITED on the map

Company type: Private Limited Company
Company number: 00794881
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.06
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MELBOBBY LIMITED is a Private Limited Company, registration number 00794881, established in United Kingdom on the 6. March 1964. The company is now active. The company has been in business for 52 years and 9 months. The company is based on 124 THORPE ROAD, NORWICH, NORFOLK, NR1 1RS. Business of the company MELBOBBY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.18. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.06.16. We do not have any information about the company MELBOBBY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOY MEDD / 13/07/2015
Form type: CH01
Date: 2015.07.15
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 27600
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOY MEDD / 18/06/2012
Form type: CH01
Date: 2012.06.18
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE THOMAS-DAVIES / 31/12/2009
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TACON / 31/12/2009
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOY MEDD / 31/12/2009
Form type: CH01
Date: 2010.08.26
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.21
£2.95
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ALTER ARTICLES 01/04/2009
Form type: RES01
Date: 2009.05.21
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOY MEDD / 12/08/2008
Form type: 288c
Date: 2008.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TACON / 02/07/2008
Form type: 288c
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.01
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REGISTERED OFFICE CHANGED ON 28/12/07 FROM:, KIRKLEAS, OLD ROAD, BUCKLAND, SURREY RH3 7DZ
Form type: 287
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.04.28
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AAMD
Date: 2004.04.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
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REGISTERED OFFICE CHANGED ON 10/02/04 FROM:, THE LODGE, 56 BROCKHAM LANE, BETCHWORTH, SURREY RH3 7EH
Form type: 287
Date: 2004.02.10
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/06/02 FROM:, 8 CLAYS HILL, STEYNING, WEST SUSSEX, BN44 3WD
Form type: 287
Date: 2002.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 16/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
Child documents:
Document type: ANNOTATION
Date: 1999.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
Child documents:
Document type: ANNOTATION
Date: 1997.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.22
Child documents:
Document type: ANNOTATION
Date: 1996.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/95 FROM:, 124 THORPE ROAD, NORWICH, NR1 1RS
Form type: 287
Date: 1995.09.21

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Company directors and board members:

CHRISTINE THOMAS-DAVIES (current)
Secretary, GENERAL MANAGER, 2000.12.02
BLAKELOW FARM BLAKELOW ROAD , MACCLESFIELD
SK11 7ED
JOY TACON (current)
Director, DIRECTOR OF OPERATIONS, 1991.06.19
THE LINK BALLARD CLOSE , KINGSTON UPON THAMES
KT2 7PG
ENGLAND
MARTIN TACON (current)
Director, SURVEYOR, 1993.12.10
HOUSE 167 THE PORTOFINO CLEARWATER BAY ROAD , CLEARWATER BAY
HONG KONG
CHRISTINE THOMAS-DAVIES (current)
Director, 1993.09.24
BLAKELOW FARM BLAKELOW ROAD , MACCLESFIELD
SK11 7ED
CHRISTINE TACON (resigned)
Secretary, PRODUCT MANAGER, 1991.06.19 - 1993.09.24
34 SILVERTON ROAD , LONDON
W6 9NY
CHRISTINE THOMAS-DAVIES (resigned)
Secretary, DIRECTOR, 1993.09.24 - 2000.12.02
BLAKELOW FARM BLAKELOW ROAD , MACCLESFIELD
SK11 7ED
CHRISTINE TACON (resigned)
Director, UNEMPLOYED, 1991.06.19 - 1993.09.24
34 SILVERTON ROAD , LONDON
W6 9NY
MARTIN TACON (resigned)
Director, STUDENT, 1991.06.19 - 1994.04.27
P T VIGERS VICTORIA SURABAYA JALAN NGINDEN INTAN RAYA 12-14 , SURABAYA 60299
INDONESIA
PETER TACON (resigned)
Director, SOLICITOR, 1991.06.19 - 2005.08.01
26 RIVERWAY COURT 4 RECORDER ROAD , NORWICH
NR1 1BP
Date 2014.04.05
Tangible Fixed Assets £ 841,612
Current Assets £ 38,741
Tangible Fixed Assets Depreciation £ 58,533
Debtors £ 35,478
Shareholder Funds £ 700,806
Profit Loss Account Reserve £ 673,206
Called Up Share Capital £ 27,600
Net Assets Liabilities Including Pension Asset Liability £ 700,806
Total Assets Less Current Liabilities £ 703,700
Net Current Assets Liabilities £ 137,912
Creditors Due Within One Year £ 176,653
Cash Bank In Hand £ 3,263
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Additions £ 10,580
Tangible Fixed Assets Cost Or Valuation £ 910,572
Tangible Fixed Assets Depreciation Charged In Period £ 153
Creditors Due After One Year £ 2,894

Companies near to MELBOBBY ltd.

Information about the Private Limited Company MELBOBBY 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: 2016.06.05. Reload the data