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MELDIRE LIMITED

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

Company details

UNIT 10 THE MALTINGS, MILLFIELD, COTTENHAM, CAMBS, CB24 8RE

MELDIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00929196
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.21
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.05.25
documents available: 1

Mortgages:

WALE, SINDALL DEVELOPMENTS LTD.
LEGAL CHARGE - Outstanding on 1969.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.25
MR GEOFFREY CHARLES HOUGHTON AND MRS PATRICIA MAY HOUGHTON
LEGAL CHARGE - Outstanding on 2000.03.15
ME GEOFFREY CHARLES HOUGHTON AND MRS PATRICIA MAY HOUGHTON
LEGAL CHARGE - Outstanding on 2000.03.15
ME GEOFFREY CHARLES HOUGHTON AND MRS PATRICIA MAY HOUGHTON
LEGAL CHARGE OVER DEPOSIT MONIES - Outstanding on 2000.03.15
THE FOXTON RECREATION GROUND TRUST
LEGAL CHARGE - Outstanding on 2000.09.28
CAMBRIDGESHIRE CITY COUNCIL
DEPOSIT DEED - Outstanding on 2000.10.04
CAMBRIDGESHIRE COUNTY COUNCIL
LEGAL CHARGE - Outstanding on 2000.10.04
CAMBRIDGESHIRE COUNTY COUNCIL
LEGAL CHARGE - Outstanding on 2000.10.04

List of company documents:

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25/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 35000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR APPOINTED MR PAUL KEITH URSELL
Form type: AP01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN FEW
Form type: TM01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, THE MALTINGS, MILLFIELD, COTTENHAM, CAMBS CB4 8RE
Form type: 287
Date: 2007.06.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.15
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
Child documents:
Document type: ANNOTATION
Date: 1999.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
Child documents:
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.04

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Company directors and board members:

SUSAN CAROLYN DEATH (current)
Secretary, 1998.05.01
MEADOW BARN BLUNTISHAM ROAD COLNE , HUNTINGDON
PE28 3LY, CAMBRIDGESHIRE
SUSAN CAROLYN DEATH (current)
Director, SECRETARY, 1991.06.18
MEADOW BARN BLUNTISHAM ROAD COLNE , HUNTINGDON
PE28 3LY, CAMBRIDGESHIRE
MARGARET JANE MORDEY (current)
Director, 1991.06.18
24 THE LANE HAUXTON , CAMBRIDGE
CB2 5HP, CAMBRIDGESHIRE
ANDREW CLIFFORD MOSS (current)
Director, BUILDING SUB CONTRACTOR, 1991.06.18
FOLLY BRIDGE WATERSIDE NORTH STREET , BURWELL
CB5 9BJ, CAMBRIDGESHIRE
PAUL KEITH URSELL (current)
Director, COMPANY DIRECTOR, 2012.08.20
12 LUKE STREET EYNESBURY , ST. NEOTS
PE19 2TP, CAMBRIDGESHIRE
ENGLAND
MARGARET JANE MORDEY (resigned)
Secretary, 1991.06.18 - 1998.05.01
24 THE LANE HAUXTON , CAMBRIDGE
CB2 5HP, CAMBRIDGESHIRE
MARTIN RUSSELL FEW (resigned)
Director, MANAGER, 2001.06.21 - 2011.01.31
17 STATION ROAD WILBURTON , ELY
CB6 3RP, CAMBRIDGESHIRE

Companies near to MELDIRE ltd.

Information about the Private Limited Company MELDIRE 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