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LIONITE MELE LIMITED

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

Company details

SANATORIUM ROAD, CARDIFF, GLAM, CF11 8PN

LIONITE MELE LIMITED on the map

Company type: Private Limited Company
Company number: 00928127
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.01
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

MIDLAND BANK PLC,
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.07.20

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WESLEY
Form type: TM01
Date: 2015.05.11
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DIRECTOR APPOINTED MR KEVIN DAVID WESLEY
Form type: AP01
Date: 2014.12.09
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAY VALENTINE / 06/09/2013
Form type: CH01
Date: 2014.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAY VALENTINE / 25/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MELE / 25/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CADDICK / 25/07/2010
Form type: CH01
Date: 2010.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.22
Child documents:
Document type: ANNOTATION
Date: 2008.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
Child documents:
Document type: ANNOTATION
Date: 2007.08.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.24

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Company directors and board members:

WILLIAM DAVID CADDICK (current)
Director, MANAGING DIRECTOR, 2006.01.08
HEATHCOTT 168 FIDLAS ROAD , CARDIFF
CF14 5LZ, SOUTH GLAMORGAN
RAYMOND MELE (current)
Director, COMPANY PRESIDENT, 2002.07.31
161 OSCALETA DRIVE , RIDGEFIELD
C T 06877
USA
MICHAEL JAY VALENTINE (current)
Director, COMPANY CHAIRMAN, 1991.07.26
SANATORIUM ROAD CARDIFF , GLAM
CF11 8PN
MICHAEL PERCY PROBERT (resigned)
Secretary, 1991.07.26 - 2006.02.02
63 LOWER WEYBOURNE LANE , FARNHAM
GU9 9HW, SURREY
EDWARD VICTOR MELE (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 2002.07.31
9 GREENBRIAR LANE PORT WASHINGTON NEW YORK 11050 ,
FOREIGN
USA
JOSEPH EMIDIO MELE (resigned)
Director, SALES DIRECTOR, 1991.07.26 - 2002.07.31
9 GREENBRIAR LANE PORT WASHINGTON NEW YORK 11050 ,
USA
MICHAEL PERCY PROBERT (resigned)
Director, SALES DIRECTOR, 1991.07.26 - 2006.02.02
63 LOWER WEYBOURNE LANE , FARNHAM
GU9 9HW, SURREY
KEVIN DAVID WESLEY (resigned)
Director, SALES DIRECTOR, 2014.12.09 - 2015.05.08
MELE & CO SANATORIUM ROAD , CARDIFF
CF11 8PN
WALES

Information about the Private Limited Company LIONITE MELE 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: 2016.06.18. Reload the data