Based in Workington, Cumbria, Melbreak Enterprises Ltd was registered on 22 November 1995, it's status at Companies House is "Active". We do not know the number of employees at Melbreak Enterprises Ltd. The companies directors are listed as Dover, Helen Marjorie, Hughes, Ian, Kirkby, Richard Anthony, Kirkby, Dorothy, Fryer, Alexandra Margaret, Hodgson, Keith, Shepherd, Leslie Gordon, Shepherd, Pamela.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOVER, Helen Marjorie | 01 October 2003 | - | 1 |
HUGHES, Ian | 01 October 2003 | - | 1 |
KIRKBY, Richard Anthony | 22 November 1995 | - | 1 |
FRYER, Alexandra Margaret | 22 November 1995 | 01 March 1996 | 1 |
HODGSON, Keith | 22 November 1995 | 11 July 1996 | 1 |
SHEPHERD, Leslie Gordon | 22 November 1995 | 11 July 1996 | 1 |
SHEPHERD, Pamela | 22 November 1995 | 11 July 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRKBY, Dorothy | 11 July 1996 | 01 October 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 21 October 2019 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 17 August 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 17 August 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 07 July 2015 | |
AD01 - Change of registered office address | 01 July 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 24 December 2013 | |
MR01 - N/A | 21 December 2013 | |
AA - Annual Accounts | 08 July 2013 | |
MR01 - N/A | 01 May 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 29 October 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 05 December 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 11 August 2010 | |
AR01 - Annual Return | 27 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH03 - Change of particulars for secretary | 27 November 2009 | |
AA - Annual Accounts | 03 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 19 December 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 December 2007 | |
353 - Register of members | 19 December 2007 | |
287 - Change in situation or address of Registered Office | 19 December 2007 | |
287 - Change in situation or address of Registered Office | 01 December 2007 | |
AA - Annual Accounts | 12 September 2007 | |
363s - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 04 October 2006 | |
363s - Annual Return | 08 December 2005 | |
AA - Annual Accounts | 09 August 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 21 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2004 | |
363s - Annual Return | 18 December 2003 | |
395 - Particulars of a mortgage or charge | 15 December 2003 | |
395 - Particulars of a mortgage or charge | 02 December 2003 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
AA - Annual Accounts | 28 August 2003 | |
363s - Annual Return | 22 November 2002 | |
AA - Annual Accounts | 01 August 2002 | |
363s - Annual Return | 29 November 2001 | |
AA - Annual Accounts | 14 September 2001 | |
363s - Annual Return | 23 January 2001 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 26 November 1999 | |
AA - Annual Accounts | 05 November 1999 | |
363s - Annual Return | 10 December 1998 | |
AA - Annual Accounts | 07 September 1998 | |
225 - Change of Accounting Reference Date | 23 March 1998 | |
AA - Annual Accounts | 09 December 1997 | |
363s - Annual Return | 02 December 1997 | |
363s - Annual Return | 26 March 1997 | |
288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
287 - Change in situation or address of Registered Office | 26 March 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 August 1996 | |
288 - N/A | 12 April 1996 | |
395 - Particulars of a mortgage or charge | 05 March 1996 | |
395 - Particulars of a mortgage or charge | 05 March 1996 | |
288 - N/A | 24 January 1996 | |
NEWINC - New incorporation documents | 22 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 December 2013 | Outstanding |
N/A |
A registered charge | 25 April 2013 | Outstanding |
N/A |
Legal charge | 09 December 2003 | Outstanding |
N/A |
Debenture | 21 November 2003 | Outstanding |
N/A |
Legal mortgage | 01 March 1996 | Fully Satisfied |
N/A |
Fixed and floating charge | 01 March 1996 | Fully Satisfied |
N/A |