About

Registered Number: 03129114
Date of Incorporation: 22/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: Milburn House, 3 Oxford Street, Workington, Cumbria, CA14 2AL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.