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M. KETTLEWELL (MELMERBY) LIMITED

Learn more about M. KETTLEWELL (MELMERBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION DEPOT, MELMERBY, RIPON, YORKS, HG4 5EX

M. KETTLEWELL (MELMERBY) LIMITED on the map

Company type: Private Limited Company
Company number: 01106048
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.03
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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ADOPT ARTICLES 24/03/2016
Form type: RES01
Date: 2016.04.06
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 7500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.29
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07/05/15 STATEMENT OF CAPITAL GBP 7500
Form type: SH01
Date: 2015.06.19
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ADOPT ARTICLES 07/05/2015
Form type: RES01
Date: 2015.06.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.18
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.21
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.17
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.09
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.10
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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AMENDED FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AAMD
Date: 2010.08.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.28
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GORDON KETTLEWELL / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ELIZABETH KETTLEWELL / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA KATHLEEN KETTLEWELL / 22/12/2009
Form type: CH01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA KATHLEEN KETTLEWELL / 22/12/2009
Form type: CH03
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MALCOLM KETTLEWELL / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT KETTLEWELL / 22/12/2009
Form type: CH01
Date: 2009.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06
Form type: 225
Date: 2006.07.06
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AAMD
Date: 2004.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.13
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.05
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07

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Company directors and board members:

ANGELA KATHLEEN KETTLEWELL (current)
Secretary, 2005.06.30
STATION DEPOT MELMERBY , RIPON
HG4 5EX, YORKS
ANGELA KATHLEEN KETTLEWELL (current)
Director, DIRECTOR / COMPANY SECRETARY, 2007.12.06
STATION DEPOT MELMERBY , RIPON
HG4 5EX, YORKS
JOAN ELIZABETH KETTLEWELL (current)
Director, HOUSEWIFE, 1991.12.29
STATION DEPOT MELMERBY , RIPON
HG4 5EX, YORKS
KEVIN GORDON KETTLEWELL (current)
Director, MANAGING DIRECTOR, 1991.12.29
STATION DEPOT MELMERBY , RIPON
HG4 5EX, YORKS
PAUL ROBERT KETTLEWELL (current)
Director, MANAGING DIRECTOR, 1991.12.29
STATION DEPOT MELMERBY , RIPON
HG4 5EX, YORKS
TREVOR MALCOLM KETTLEWELL (current)
Director, SALES DIRECTOR, 1994.01.01
STATION DEPOT MELMERBY , RIPON
HG4 5EX, YORKS
HOWARD KETTLEWELL (resigned)
Secretary, 1993.06.04 - 2005.06.30
5 FILEY AVENUE , RIPON
HG4 2DH, NORTH YORKSHIRE
MALCOLM KETTLEWELL (resigned)
Secretary, 1991.12.29 - 1993.06.04
STATION DEPOT MELMERBY , RIPON
HG4, NORTH YORKS
MALCOLM KETTLEWELL (resigned)
Director, HAULIER, 1991.12.29 - 2007.01.12
70 HARROGATE ROAD , RIPON
HG4 1SZ

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Information about the Private Limited Company M. KETTLEWELL (MELMERBY) 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: 2016.07.24. Reload the data