MELTON FOODS LIMITED - MELTON MOWBRAY


Company Profile Company Filings

Overview

MELTON FOODS LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Active.
MELTON FOODS LIMITED was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225166. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MELTON FOODS LIMITED - MELTON MOWBRAY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CHETWODE HOUSE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHARLES CHETWODE SAMWORTH Oct 1970 British Director 2018-04-05 CURRENT
MISS SUNITA KAUSHAL Secretary 2024-01-02 CURRENT
MR BRIAN STEIN Mar 1949 British Director 1996-09-25 UNTIL 2012-04-05 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-16 UNTIL 1996-09-25 RESIGNED
DAVID PILLING Aug 1955 British Director 1997-09-01 UNTIL 2007-10-01 RESIGNED
MR MARK FRANCIS DUDDRIDGE Jan 1963 British Director 1997-12-28 UNTIL 1999-01-17 RESIGNED
JOHN HENRY COX Feb 1944 British Director 1997-12-28 UNTIL 1999-02-08 RESIGNED
ALAN BARTON Aug 1954 British Director 2007-10-01 UNTIL 2014-08-05 RESIGNED
MR RICHARD JAMES ARMITAGE Oct 1965 British Director 2014-08-04 UNTIL 2018-04-06 RESIGNED
ANDREW DAVID RAMSAY Secretary 1998-10-23 UNTIL 2007-10-01 RESIGNED
MR TIMOTHY JAMES BARKER Oct 1963 British Secretary 2007-10-01 UNTIL 2024-01-02 RESIGNED
MALCOLM ROY ALLEN Feb 1953 British Secretary 1996-09-25 UNTIL 1998-10-23 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-07-16 UNTIL 1996-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samworth Brothers Limited 2016-06-28 Melton Mowbray   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

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