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MELROSE STORES LIMITED

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

Company details

GREYWOOD HOUSE LYNN ROAD, CASTLE RISING, KING'S LYNN, NORFOLK, PE31 6AA

MELROSE STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00817389
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.27
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 05.09
next due date: 2017.06.05
overdue: NO
last made update: 2015.09.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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05/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 99999
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05/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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05/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, GRAYWOOD HOUSE LYNN ROAD, CASTLE RISING, KING'S LYNN, NORFOLK, PE31 6AA, ENGLAND
Form type: AD01
Date: 2014.01.27
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REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, GREYWOOD HOUSE LYNN ROAD, CASTLE RISING, KING'S LYNN, NORFOLK, PE31 6AA, ENGLAND
Form type: AD01
Date: 2013.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.09
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05/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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05/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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05/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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05/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ANN ROSER / 23/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD ROSER / 23/01/2010
Form type: CH01
Date: 2010.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MARILYN ANN ROSER / 23/01/2010
Form type: CH03
Date: 2010.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2010 FROM, THE OAKS 72 CASTLE RISING ROAD, SOUTH WOOTTON, KINGS LYNN, NORFOLK, PE30 3JD
Form type: AD01
Date: 2010.02.03
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05/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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05/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/09/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/09/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/03
Form type: AA
Date: 2004.05.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.19
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/02
Form type: AA
Date: 2003.04.22
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/03
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/01
Form type: AA
Date: 2002.06.19
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
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FULL ACCOUNTS MADE UP TO 05/09/00
Form type: AA
Date: 2001.06.12
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.22
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REGISTERED OFFICE CHANGED ON 22/01/01 FROM:, 10B HUNSTANTON ROAD, DERSINGHAM, KINGS LYNN, NORFOLK PE31 6HQ
Form type: 287
Date: 2001.01.22
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FULL ACCOUNTS MADE UP TO 05/09/99
Form type: AA
Date: 2000.05.18
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/09/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 05/09/97
Form type: AAMD
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/09/97
Form type: AA
Date: 1997.11.25
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/09/96
Form type: AA
Date: 1997.01.15
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RETURN MADE UP TO 23/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.02.01

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Company directors and board members:

MARILYN ANN ROSER (current)
Secretary, HUMAN RESOURCES, 2004.04.02
GREYWOOD HOUSE LYNN ROAD CASTLE RISING , KING'S LYNN
PE31 6AA, NORFOLK
ENGLAND
JOHN CLIFFORD ROSER (current)
Director, CARAVAN SITE OPERATOR, 1992.01.23
GREYWOOD HOUSE LYNN ROAD CASTLE RISING , KING'S LYNN
PE31 6AA, NORFOLK
ENGLAND
MARILYN ANN ROSER (current)
Director, HUMAN RESOURCES OFFICER, 2003.11.14
GREYWOOD HOUSE LYNN ROAD CASTLE RISING , KING'S LYNN
PE31 6AA, NORFOLK
ENGLAND
FREDERICK WILLIAM ROSER (resigned)
Secretary, COMPANY DIRECTOR, 1995.11.24 - 2000.10.27
10B HUNSTANTON ROAD DERSINGHAM , KINGS LYNN
PE31 6HQ, NORFOLK
JOSEPHINE PATRICIA ROSER (resigned)
Secretary, 1992.01.23 - 1995.11.24
10B HUNSTANTON ROAD DERSINGHAM , KINGS LYNN
PE31 6HQ, NORFOLK
WESTFIELDS FINANCIAL SERVICES (resigned)
Secretary, 2001.01.12 - 2004.04.02
327 BRIDGWATER DRIVE , WESTCLIFF ON SEA
SS0 0HA, ESSEX
FREDERICK WILLIAM ROSER (resigned)
Director, CARAVAN SITE OPERATOR, 1992.01.23 - 2000.10.27
10B HUNSTANTON ROAD DERSINGHAM , KINGS LYNN
PE31 6HQ, NORFOLK
JOSEPHINE PATRICIA ROSER (resigned)
Director, CARAVAN SITE OPERATOR, 1992.01.23 - 1995.11.24
10B HUNSTANTON ROAD DERSINGHAM , KINGS LYNN
PE31 6HQ, NORFOLK
Date 2013.09.05 2012.09.05
Fixed Assets £ 435,372 + 3.56 % £ 420,392
Tangible Fixed Assets £ 435,372 + 3.56 % £ 420,392
Current Assets £ 287,914 + 4.22 % £ 276,250
Tangible Fixed Assets Depreciation £ 39,138 + 9.37 % £ 35,786
Share Premium Account £ 9,999 £ 9,999
Shareholder Funds £ 701,130 + 2.93 % £ 681,160
Profit Loss Account Reserve £ 522,461 + 3.97 % £ 502,491
Revaluation Reserve £ 20,170 £ 20,170
Called Up Share Capital £ 99,999 £ 99,999
Net Assets Liabilities Including Pension Asset Liability £ 701,130 + 2.93 % £ 681,160
Total Assets Less Current Liabilities £ 701,130 + 2.93 % £ 681,160
Net Current Assets Liabilities £ 265,758 + 1.91 % £ 260,768
Creditors Due Within One Year £ 22,156 + 43.11 % £ 15,482
Cash Bank In Hand £ 286,887 + 4.23 % £ 275,257
Stocks Inventory £ 1,027 + 3.42 % £ 993
Share Capital Allotted Called Up Paid £ 99,999 £ 99,999
Number Shares Allotted 99999 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 474,510 + 4.02 % £ 456,178

Information about the Private Limited Company MELROSE STORES 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: 2016.06.07. Reload the data