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MELTEMI LIMITED

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

Company details

ALSICO LAUCUBA LTD PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZD

MELTEMI LIMITED on the map

Company type: Private Limited Company
Company number: 00980612
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.28
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores

Previous names:

Company MELTEMI LIMITED is a Private Limited Company, registration number 00980612, established in United Kingdom on the 28. May 1970. The company is now active. The company has been in business for 46 years and 6 months. This company used to be called MELTEMI COMPANY CLOTHING LIMITED. The company is based on ALSICO LAUCUBA LTD PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZD. Business of the company MELTEMI LIMITED by SIC and NACE code are "46420 - Wholesale of clothing and footwear", "47710 - Retail sale of clothing in specialised stores". There are 60 company documents available. The most recent document is "15/07/15 FULL LIST" from the 2015.08.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.15. We do not have any information about the company MELTEMI LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.07.29
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.04.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.05.22
HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2011.05.24
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.06.02

List of company documents:

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15/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LINDA BROTHERS / 04/08/2014
Form type: CH01
Date: 2014.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, PITTMAN WAY FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD, ENGLAND
Form type: AD01
Date: 2014.08.04
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CURREXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2014.08.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINA BUSINESS SERVICES LTD / 04/08/2014
Form type: CH04
Date: 2014.08.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE MEHEW
Form type: TM02
Date: 2013.12.10
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CORPORATE SECRETARY APPOINTED KINA BUSINESS SERVICES LTD
Form type: AP04
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR JAMES MEHEW
Form type: TM01
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MEHEW
Form type: TM01
Date: 2013.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, BARNARD ROAD, BOWTHORPE BUSINESS PARK, NORWICH, NORFOLK, NR5 9JB
Form type: AD01
Date: 2013.12.10
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DIRECTOR APPOINTED MR DAVID ANTHONY WATSON
Form type: AP01
Date: 2013.12.10
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DIRECTOR APPOINTED MR DAVID ROBERT TOON
Form type: AP01
Date: 2013.12.10
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DIRECTOR APPOINTED MR KEVIN JOHN MAYES
Form type: AP01
Date: 2013.12.10
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COMPANY NAME CHANGED MELTEMI COMPANY CLOTHING LIMITED, CERTIFICATE ISSUED ON 21/11/13
Form type: CERTNM
Date: 2013.11.21
Child documents:
Document type: ANNOTATION
Date: 2013.11.21
Form type: RES15
Document description: CHANGE OF NAME 21/11/2013
Document type: ANNOTATION
Date: 2013.11.21
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.18
£2.95
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DIRECTOR APPOINTED MRS CHRISTINE JANET MEHEW
Form type: AP01
Date: 2012.09.28
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
£2.95
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.24
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA BROTHERS / 15/07/2010
Form type: CH01
Date: 2010.08.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/03 FROM:, 40 HELLESDON PARK ROAD, NORWICH, NORFOLK, NR6 5DR
Form type: 287
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26

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Company directors and board members:

KINA BUSINESS SERVICES LTD (current)
Secretary, 2013.12.09
ALSICO LAUCUBA LTD PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD
ENGLAND
SUSAN LINDA BROTHERS (current)
Director, 2002.07.26
ALSICO LAUCUBA LTD PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD
ENGLAND
KEVIN JOHN MAYES (current)
Director, 2013.12.09
ALSICO LAUCUBA LTD PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD
ENGLAND
DAVID ROBERT TOON (current)
Director, 2013.12.09
ALSICO LAUCUBA LTD PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD
ENGLAND
DAVID ANTHONY WATSON (current)
Director, 2013.12.09
ALSICO LAUCUBA LTD PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD
ENGLAND
CHRISTINE JANET MEHEW (resigned)
Secretary, SALES MANAGER, 1993.07.20 - 2013.12.09
THE OLD WHITE HOUSE QUIDENHAM , NORWICH
NR16 2NY, NORFOLK
JAMES STANLEY MEHEW (resigned)
Secretary, 1991.09.13 - 1994.07.07
THE OLD WHITE HOUSE QUIDENHAM , NORWICH
NR16 2NY, NORFOLK
CHRISTINE JANET MEHEW (resigned)
Director, SALES DEVELOPMENT, 2012.09.28 - 2013.12.09
THE OLD WHITE HOUSE QUIDENHAM , NORWICH
NR16 2NY, NORFOLK
CHRISTINE JANET MEHEW (resigned)
Director, 1991.09.13 - 1993.07.20
THE OLD WHITE HOUSE QUIDENHAM , NORWICH
NR16 2NY, NORFOLK
JAMES STANLEY MEHEW (resigned)
Director, 1991.09.13 - 2013.12.09
THE OLD WHITE HOUSE QUIDENHAM , NORWICH
NR16 2NY, NORFOLK
Date 2013.09.30
Tangible Fixed Assets £ 537,603
Current Assets £ 1,963,483
Tangible Fixed Assets Depreciation £ 499,462
Provisions For Liabilities Charges £ 16,160
Share Premium Account £ 10,000
Debtors £ 562,596
Profit Loss Account Reserve £ 939,740
Called Up Share Capital £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 1,149,740
Total Assets Less Current Liabilities £ 1,488,555
Net Current Assets Liabilities £ 950,952
Creditors Due Within One Year £ 1,012,531
Cash Bank In Hand £ 71,794
Stocks Inventory £ 1,329,093
Share Capital Allotted Called Up Paid £ 200,000
Par Value Share 1631 each
Number Shares Allotted £ 200,000
Tangible Fixed Assets Disposals £ 62,406
Tangible Fixed Assets Additions £ 45,007
Tangible Fixed Assets Cost Or Valuation £ 1,029,175
Tangible Fixed Assets Depreciation Charged In Period £ 46,770
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 56,279
Creditors Due After One Year £ 322,655

Companies near to MELTEMI ltd.

Information about the Private Limited Company MELTEMI 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: 2016.07.09. Reload the data