Melba Trading Ltd was founded on 27 July 1993 with its registered office in Brecon, it's status at Companies House is "Active". The companies directors are listed as Forsyth, Leonard Adrian Charles, Monaghan, Patricia Catherine, Meadows, David, Millard, Peter John at Companies House. We don't currently know the number of employees at Melba Trading Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONAGHAN, Patricia Catherine | 20 December 1993 | - | 1 |
| MILLARD, Peter John | 20 December 1993 | 31 August 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORSYTH, Leonard Adrian Charles | 28 October 2004 | - | 1 |
| MEADOWS, David | 01 November 2000 | 22 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 01 August 2019 | |
| DISS40 - Notice of striking-off action discontinued | 01 May 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 April 2019 | |
| CS01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 30 January 2016 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 27 July 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 27 July 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 14 August 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 363a - Annual Return | 24 October 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363s - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| AAMD - Amended Accounts | 18 February 2004 | |
| AA - Annual Accounts | 22 September 2003 | |
| 363s - Annual Return | 19 September 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 395 - Particulars of a mortgage or charge | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2000 | |
| 363s - Annual Return | 04 October 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| 395 - Particulars of a mortgage or charge | 08 January 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 363s - Annual Return | 29 September 1999 | |
| 287 - Change in situation or address of Registered Office | 12 October 1998 | |
| 363s - Annual Return | 22 September 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 395 - Particulars of a mortgage or charge | 08 November 1997 | |
| 363s - Annual Return | 01 October 1997 | |
| MEM/ARTS - N/A | 09 July 1997 | |
| 363s - Annual Return | 10 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 1997 | |
| AA - Annual Accounts | 17 January 1997 | |
| RESOLUTIONS - N/A | 06 June 1996 | |
| RESOLUTIONS - N/A | 06 June 1996 | |
| RESOLUTIONS - N/A | 06 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1996 | |
| 123 - Notice of increase in nominal capital | 06 June 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 10 November 1995 | |
| 363s - Annual Return | 05 September 1995 | |
| 288 - N/A | 04 September 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| RESOLUTIONS - N/A | 22 June 1995 | |
| RESOLUTIONS - N/A | 22 June 1995 | |
| RESOLUTIONS - N/A | 22 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1995 | |
| 123 - Notice of increase in nominal capital | 22 June 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 January 1995 | |
| AA - Annual Accounts | 01 December 1994 | |
| 363s - Annual Return | 28 October 1994 | |
| 395 - Particulars of a mortgage or charge | 03 September 1994 | |
| 395 - Particulars of a mortgage or charge | 03 September 1994 | |
| 287 - Change in situation or address of Registered Office | 08 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 March 1994 | |
| 288 - N/A | 09 March 1994 | |
| 287 - Change in situation or address of Registered Office | 04 February 1994 | |
| 288 - N/A | 04 February 1994 | |
| 288 - N/A | 04 February 1994 | |
| NEWINC - New incorporation documents | 27 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 December 2001 | Outstanding |
N/A |
| Mortgage | 07 January 2000 | Outstanding |
N/A |
| Mortgage deed | 04 November 1997 | Outstanding |
N/A |
| Single debenture | 31 August 1994 | Outstanding |
N/A |
| Mortgage | 31 August 1994 | Outstanding |
N/A |
