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