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MEL AVIATION LIMITED

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

Company details

LAURENCE WALTER HOUSE, 32 ADDISON ROAD, SUDBURY, SUFFOLK C010 2YW

MEL AVIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00939400
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.25
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

THE MANAGING TRUSTEES OF THE MEL AVIATION LTD (1983) RETIREMENT BENEFITS SCHEME
FLOATING CHARGE - Outstanding on 2008.06.10
MEL AVIATION LTD (1983) RETUREMENT BENEFITS SCHEME)
LONG TERM LOAN AGREEMENT - FLOATING CHARGE - Outstanding on 2011.12.22
THE MANAGING TRUSTEES OF MEL AVIATION LTD (1983) RETIREMENT BENEFITS SCHEME
- Outstanding on 2013.05.14
THE MANAGING TRUSTEES OF THE MEL AVIATION LTD (1983) RETIREMENT BENEFITS SCHEME
- Outstanding on 2013.12.21
THE MANAGING TRUSTEES OF THE MEL AVIATION LIMITED (1983) RETIREMENTS BENEFITS SCHEME
- Outstanding on 2015.01.20
THE MANAGING TRUSTEES OF THE MEL AVIATION LIMITED (1983) RETIREMENT BENEFITS SCHEME
- Outstanding on 2016.01.08

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.06.08
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 3100
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REGISTRATION OF A CHARGE / CHARGE CODE 009394000012
Form type: MR01
Date: 2016.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.16
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SECOND FILING WITH MUD 28/02/15 FOR FORM AR01
Form type: RP04
Date: 2015.04.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.10
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
Child documents:
Document type: ANNOTATION
Date: 2015.06.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25th April 2015 and 12th June 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARY HARVEY / 04/02/2015
Form type: CH01
Date: 2015.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009394000011
Form type: MR01
Date: 2015.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.21
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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DIRECTOR APPOINTED MR NICHOLAS HARVEY
Form type: AP01
Date: 2014.03.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009394000010
Form type: MR01
Date: 2013.12.21
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ALTER ARTICLES 23/10/2013
Form type: RES01
Date: 2013.12.09
Child documents:
Document type: ANNOTATION
Date: 2013.12.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009394000009
Form type: MR01
Date: 2013.05.14
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.06
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.01
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.02
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.09
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: 395
Date: 2008.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.06.10
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.08
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
Child documents:
Document type: ANNOTATION
Date: 2006.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.17
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REGISTERED OFFICE CHANGED ON 28/04/03 FROM:, UNIT 4, BYFORD ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY SUFFOLK CO10 2YG
Form type: 287
Date: 2003.04.28
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.21
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/02
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
Child documents:
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/01
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/03/00
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.30
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.26

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Company directors and board members:

JOHN BEDFORD (current)
Secretary, 2006.11.20
2 CEDAR WALK ACTON , SUDBURY
CO10 0UN, SUFFOLK
GARY WALTER HARVEY (current)
Director, ENGINEER, 1992.02.28
ST MICHAELS ROTTEN ROW NEWTON GREEN , SUDBURY
CO10 0QF, SUFFOLK
NICHOLAS GARY HARVEY (current)
Director, COMPANY DIRECTOR, 2014.03.10
WHISPER WOOD SUDBURY ROAD NEWTON GREEN , SUDBURY
CO10 0QS, SUFFOLK
ENGLAND
NICHOLAS FRANCIS SMITH (current)
Director, ENGINEER, 1992.02.28
HEATH FARM WALDINGFIELD ROAD, ACTON , SUDBURY
CO10 0AG, SUFFOLK
GARY WALTER HARVEY (resigned)
Secretary, 1992.02.28 - 2006.11.20
ST MICHAELS ROTTEN ROW NEWTON GREEN , SUDBURY
CO10 0QF, SUFFOLK

Companies near to MEL AVIATION ltd.

Information about the Private Limited Company MEL AVIATION 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: 2016.06.19. Reload the data