MELCHIOR CHOCOLATES LIMITED - SOUTH MOLTON


Company Profile Company Filings

Overview

MELCHIOR CHOCOLATES LIMITED is a Private Limited Company from SOUTH MOLTON and has the status: Active.
MELCHIOR CHOCOLATES LIMITED was incorporated 28 years ago on 05/09/1995 and has the registered number: 03098627. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MELCHIOR CHOCOLATES LIMITED - SOUTH MOLTON

This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

TINTO HOUSE
SOUTH MOLTON
DEVON
EX36 3LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLO MELCHIOR Feb 1947 Swiss Director 2001-06-20 CURRENT
MR CARLO MELCHIOR Secretary 2020-08-09 CURRENT
MR CHRISTOPHER MICHAEL JENKINS Mar 1950 British Director 1996-01-01 UNTIL 2001-06-21 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1995-09-05 UNTIL 1995-09-06 RESIGNED
ALINA SANDA DUMITRESCU MELCHIOR Romanian Secretary 2001-06-20 UNTIL 2020-08-07 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1995-09-05 UNTIL 1995-09-06 RESIGNED
JENNIFER JANE JENKINS Aug 1950 British Secretary 1996-01-01 UNTIL 2001-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlo Melchior 2016-07-30 2/1947 Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIXON-STAINTON-TANNER TRUST ANDOVER Active FULL 85100 - Pre-primary education
H.H.P. MANAGEMENT CONSULTANTS LTD. WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED WESTBURY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRAGG & CO. LTD. ADDINGHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
24 CARDIGAN ROAD LIMITED WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DIXON SINCLAIR & ASSOCIATES LIMITED NEWBURY Dissolved... 70229 - Management consultancy activities other than financial management
FOOD PARTNERS ALDERSHOT LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
RUSSELL ALLEN RECRUITMENT LIMITED SOUTHAMPTON Active MICRO ENTITY 78109 - Other activities of employment placement agencies
IS IT ME! LIMITED ANDOVER Dissolved... 73120 - Media representation services
BEMACS (MECHANICAL) LIMITED ANDOVER Dissolved... TOTAL EXEMPTION SMALL 33190 - Repair of other equipment
P1 COMMUNICATIONS LIMITED RICHMOND Active MICRO ENTITY 73110 - Advertising agencies
G C S CARPENTRY & JOINERY LIMITED WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
FULL SWING POLO LIMITED PETWORTH ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
TORRINGWALL LTD ANDOVER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
K.J.DUNN & CO ACCOUNTANTS LTD WANTAGE Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE FULL WORKS VALETING LIMITED WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PREMIER CARPENTRY & BUILDING SERVICES LTD. DIDCOT ENGLAND Dissolved... TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
ALDENA ONE LTD WANTAGE ENGLAND Active DORMANT 74990 - Non-trading company
ALDENA TWO LTD WANTAGE ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MELCHIOR CHOCOLATES LIMITED 2023-06-23 30-09-2022 £1 equity
Dormant Company Accounts - MELCHIOR CHOCOLATES LIMITED 2022-06-25 30-09-2021 £1 equity
Dormant Company Accounts - MELCHIOR CHOCOLATES LIMITED 2021-06-29 30-09-2020 £1 equity
Dormant Company Accounts - MELCHIOR CHOCOLATES LIMITED 2020-06-26 30-09-2019 £1 equity
Dormant Company Accounts - MELCHIOR CHOCOLATES LIMITED 2019-06-20 30-09-2018 £1 equity
Dormant Company Accounts - MELCHIOR CHOCOLATES LIMITED 2018-06-12 30-09-2017 £1 equity
Dormant Company Accounts - MELCHIOR CHOCOLATES LIMITED 2017-06-17 30-09-2016 £1 Cash £1 equity
Dormant Company Accounts - MELCHIOR CHOCOLATES LIMITED 2016-06-28 30-09-2015 £1 Cash £1 equity
Dormant Company Accounts - MELCHIOR CHOCOLATES LIMITED 2015-06-06 30-09-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRANDFIXED LIMITED DEVON UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
BARROW BOUTIQUE LIMITED SOUTH MOLTON Active MICRO ENTITY 99999 - Dormant Company
TONY MITCHELL LIMITED SOUTH MOLTON Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
STORAGE 4 LIMITED SOUTH MOLTON Active DORMANT 47910 - Retail sale via mail order houses or via Internet