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MEALBANK ESTATES LIMITED

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

Company details

UNIT 10A LAKE DISTRICT BUSINESS, PARK, MINT BRIDGE ROAD KENDAL, CUMBRIA, LA9 6LZ

MEALBANK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00986273
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.06
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.05.19
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.05.19

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 5000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2010.05.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.30
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LUCIEN PROCTER / 31/01/2010
Form type: CH01
Date: 2010.02.04
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL PROCTER / 21/10/2008
Form type: 288c
Date: 2008.10.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL PROCTER / 21/10/2008
Form type: 288c
Date: 2008.10.21
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.12
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
Child documents:
Document type: ANNOTATION
Date: 2004.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.07.03
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/02
Form type: 363(287)
Date: 2002.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.29
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/94
Form type: 363(287)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.15

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Company directors and board members:

PAUL LUCIEN PROCTER (current)
Secretary, 1991.01.31
1 AIKRIGG END BURNESIDE ROAD , KENDAL
LA9 6DZ, CUMBRIA
LUCIEN WILLIAM PROCTER (current)
Director, 1991.01.31
HIPSHOW FARM PATTON , KENDAL
LA8 9DR, CUMBRIA
PAUL LUCIEN PROCTER (current)
Director, 1991.01.31
1 AIKRIGG END BURNESIDE ROAD , KENDAL
LA9 6DZ, CUMBRIA
NORMAN PROCTER (resigned)
Director, 1991.01.31 - 1999.09.01
DALE VIEW PATTON , KENDAL
LA8 9DR, CUMBRIA
Date 2013.07.31 2012.07.31
Fixed Assets £ 1,875,681 + 0.63 % £ 1,863,966
Tangible Fixed Assets £ 1,875,681 + 0.63 % £ 1,863,966
Current Assets £ 598,442 - 0.96 % £ 604,261
Tangible Fixed Assets Depreciation £ 201,932 + 2.36 % £ 197,281
Debtors £ 545,873 - 1.22 % £ 552,589
Shareholder Funds £ 1,785,399 + 0.5 % £ 1,776,439
Profit Loss Account Reserve £ 1,065,412 + 0.85 % £ 1,056,452
Revaluation Reserve £ 714,987 £ 714,987
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,785,399 + 0.5 % £ 1,776,439
Total Assets Less Current Liabilities £ 2,249,838 - 0.31 % £ 2,256,934
Net Current Assets Liabilities £ 374,157 - 4.79 % £ 392,968
Creditors Due Within One Year £ 224,285 + 6.15 % £ 211,293
Cash Bank In Hand £ 2,569 + 53.65 % £ 1,672
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,077,613 + 0.79 % £ 2,061,247
Creditors Due After One Year £ 464,439 - 3.34 % £ 480,495

Companies near to MEALBANK ESTATES ltd.

Information about the Private Limited Company MEALBANK ESTATES 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: 2016.07.11. Reload the data