About

Registered Number: 00939400
Date of Incorporation: 25/09/1968 (55 years and 6 months ago)
Company Status: Active
Registered Address: Laurence Walter House, 32 Addison Road, Sudbury, Suffolk, CO10 2YW

 

Established in 1968, Mel Aviation Ltd have registered office in Sudbury, Suffolk, it has a status of "Active". There is one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEDFORD, John 20 November 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 14 March 2018
CH01 - Change of particulars for director 12 March 2018
CH01 - Change of particulars for director 12 March 2018
CH01 - Change of particulars for director 12 March 2018
PSC04 - N/A 12 March 2018
CH03 - Change of particulars for secretary 12 March 2018
AA - Annual Accounts 22 June 2017
CH01 - Change of particulars for director 02 March 2017
CH01 - Change of particulars for director 02 March 2017
CS01 - N/A 28 February 2017
RESOLUTIONS - N/A 18 September 2016
MA - Memorandum and Articles 18 September 2016
MR01 - N/A 11 July 2016
MR04 - N/A 27 June 2016
MR04 - N/A 27 June 2016
MR04 - N/A 27 June 2016
MR04 - N/A 27 June 2016
MR04 - N/A 27 June 2016
MR04 - N/A 27 June 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 02 March 2016
MR01 - N/A 08 January 2016
AA - Annual Accounts 16 May 2015
RP04 - N/A 25 April 2015
SH08 - Notice of name or other designation of class of shares 10 April 2015
AR01 - Annual Return 05 March 2015
CH01 - Change of particulars for director 04 February 2015
MR01 - N/A 20 January 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 28 March 2014
AP01 - Appointment of director 11 March 2014
MR01 - N/A 21 December 2013
RESOLUTIONS - N/A 09 December 2013
AA - Annual Accounts 18 June 2013
MR01 - N/A 14 May 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 13 April 2012
MG01 - Particulars of a mortgage or charge 22 December 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 05 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2008
395 - Particulars of a mortgage or charge 17 June 2008
395 - Particulars of a mortgage or charge 10 June 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 17 July 2007
363s - Annual Return 30 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2007
288a - Notice of appointment of directors or secretaries 11 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
395 - Particulars of a mortgage or charge 08 December 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 16 March 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 10 March 2004
AA - Annual Accounts 17 February 2004
287 - Change in situation or address of Registered Office 28 April 2003
363s - Annual Return 02 April 2003
AA - Annual Accounts 08 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 22 February 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 31 March 2000
363s - Annual Return 24 March 2000
288c - Notice of change of directors or secretaries or in their particulars 01 September 1999
395 - Particulars of a mortgage or charge 16 June 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 26 March 1998
363s - Annual Return 04 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 13 March 1997
395 - Particulars of a mortgage or charge 30 October 1996
395 - Particulars of a mortgage or charge 06 June 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 09 March 1995
363s - Annual Return 08 March 1995
CERTNM - Change of name certificate 31 October 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 16 March 1994
AA - Annual Accounts 22 August 1993
363s - Annual Return 05 March 1993
AA - Annual Accounts 01 June 1992
363b - Annual Return 09 March 1992
288 - N/A 25 November 1991
AA - Annual Accounts 18 March 1991
363a - Annual Return 18 March 1991
AA - Annual Accounts 16 March 1990
363 - Annual Return 16 March 1990
395 - Particulars of a mortgage or charge 23 November 1989
AA - Annual Accounts 17 March 1989
363 - Annual Return 17 March 1989
AA - Annual Accounts 28 March 1988
363 - Annual Return 28 March 1988
AA - Annual Accounts 14 March 1987
363 - Annual Return 14 March 1987
CERTNM - Change of name certificate 21 December 1971
NEWINC - New incorporation documents 25 September 1968

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2016 Outstanding

N/A

A registered charge 31 December 2015 Fully Satisfied

N/A

A registered charge 30 December 2014 Fully Satisfied

N/A

A registered charge 20 December 2013 Fully Satisfied

N/A

A registered charge 13 May 2013 Fully Satisfied

N/A

Long term loan agreement - floating charge 16 December 2011 Fully Satisfied

N/A

Floating charge 30 May 2008 Fully Satisfied

N/A

Floating charge 20 November 2006 Fully Satisfied

N/A

Deed of charge over credit balances 02 June 1999 Fully Satisfied

N/A

Legal mortgage 25 October 1996 Fully Satisfied

N/A

Charge over credit balances 28 May 1996 Fully Satisfied

N/A

Legal charge 15 November 1989 Fully Satisfied

N/A

Debenture 19 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.