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 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
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 |