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MELINATE PRODUCTS LIMITED

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

Company details

HILL VILLAGE, SOUTH MOLTON, DEVON, EX36 4HP

MELINATE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01123979
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.20
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.04.09
documents available: 1

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.30
Form type: LATEST SOC
Document description: 30/04/16 STATEMENT OF CAPITAL;GBP 4500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BEST MCLEISH / 24/04/2012
Form type: CH01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PATRICK FITZGIBBON / 24/04/2012
Form type: CH01
Date: 2012.04.24
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GORDON MCMEEKIN / 24/04/2012
Form type: CH03
Date: 2012.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.18
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.12
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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SECRETARY APPOINTED MR ALAN GORDON MCMEEKIN
Form type: 288a
Date: 2008.09.26
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APPOINTMENT TERMINATED SECRETARY NICOLA ARNOLD
Form type: 288b
Date: 2008.09.25
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.05
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.01
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12

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Company directors and board members:

ALAN GORDON MCMEEKIN (current)
Secretary, DIRECTOR - FINANCE & LOGISTICS, 2008.09.22
HILL VILLAGE SOUTH MOLTON , DEVON
EX36 4HP
MAURICE PATRICK FITZGIBBON (current)
Director, SALES DIRECTOR, 1994.10.03
HILL VILLAGE SOUTH MOLTON , DEVON
EX36 4HP
FREDERICK BEST MCLEISH (current)
Director, 2000.03.10
HILL VILLAGE SOUTH MOLTON , DEVON
EX36 4HP
NICOLA MHAIRI ARNOLD (resigned)
Secretary, ACCOUNTANT, 1999.12.23 - 2008.09.22
40 KELLIE WYND KIPPENDAVIE , DUNBLANE
FK15 0NR
JOHN CHRISTOPHER IRVINE (resigned)
Secretary, 1994.03.31 - 1999.12.23
2 ABBOTS ROAD , GRANGEMOUTH
FK3 8HX, STIRLINGSHIRE
PETER JOHN WRIGHT (resigned)
Secretary, 1992.04.30 - 1994.03.31
12 GLENFIELD CLOSE , AYLESBURY
HP21 7NE, BUCKINGHAMSHIRE
PAUL FEENEY (resigned)
Director, 1992.04.30 - 1992.05.19
GLADWISH 98 WELCOMES ROAD , KENLEY
CR8 5HE, SURREY
DAVID WILLIAM ROBSON (resigned)
Director, ACCOUNTANT, 1992.04.30 - 2000.03.10
7 MOORE AVENUE , SOUTH SHIELDS
NE34 6AA, TYNE & WEAR
THOMAS GORDON STINSON (resigned)
Director, CORP SECRETARY, 2002.01.25 - 2003.02.28
80 ALCORN AVENUE , TORONTO
M4V 1E4, ONTARIO
CANADA
KEITH THORNLEY (resigned)
Director, 1992.04.30 - 1994.10.03
TUCKING MILL POLTIMORE ROAD , SOUTH MOLTON
EX36 4DA, DEVON

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Information about the Private Limited Company MELINATE PRODUCTS 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: 2016.07.25. Reload the data