About

Registered Number: 03625472
Date of Incorporation: 02/09/1998 (26 years and 7 months ago)
Company Status: Active
Registered Address: County Hall, Topsham Road, Exeter, Devon, EX2 4QD

 

Having been setup in 1998, Meldon Viaduct Company Ltd are based in Exeter, Devon, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Kevin 23 May 2013 - 1
DAVIES, Stephen Michael 10 August 2018 - 1
HICKS, Graham Mervyn 07 April 2017 - 1
MARSH, Christine 28 June 2001 - 1
SANDERS, Phillip Richard 25 June 2009 - 1
ATKINSON, Nick, Dr 24 July 2006 03 December 2007 1
BALLANTINE, Simon 24 May 2006 01 April 2012 1
CONNELLY, Roy 27 May 2005 25 June 2009 1
DARCH, John 02 September 1998 03 July 2007 1
GEAR, Lyndia Margaret 02 September 1998 12 October 1999 1
HERRIMAN, Coleen Lilian 02 September 1998 22 March 2002 1
MADIGAN, Gretta Helen 02 April 2002 26 April 2005 1
MITCHELL, Edward Thomas 13 January 2000 28 June 2001 1
PAYNE, David Seaton 02 September 1998 12 June 2017 1
TALBOT-PONSONBY, Simon 02 September 1998 24 May 2006 1
YELLAND, Colin Hugh 02 September 1998 07 October 2015 1
YOUNG, John 03 July 2007 01 April 2012 1
Secretary Name Appointed Resigned Total Appointments
YENDOLE, Andrew John 01 August 2018 - 1
GASH, Roger 02 September 1998 09 December 2009 1
SHADBOLT, Jan Elizabeth 25 January 2010 01 August 2018 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 07 October 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 04 October 2018
AP01 - Appointment of director 10 August 2018
AP03 - Appointment of secretary 09 August 2018
TM02 - Termination of appointment of secretary 09 August 2018
TM02 - Termination of appointment of secretary 09 August 2018
CH01 - Change of particulars for director 09 May 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 03 October 2017
TM01 - Termination of appointment of director 12 June 2017
AP01 - Appointment of director 10 April 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 24 October 2013
AP01 - Appointment of director 27 June 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 04 September 2012
TM01 - Termination of appointment of director 16 April 2012
TM01 - Termination of appointment of director 16 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 06 October 2010
AP03 - Appointment of secretary 08 February 2010
AP01 - Appointment of director 06 February 2010
TM02 - Termination of appointment of secretary 01 February 2010
TM01 - Termination of appointment of director 29 January 2010
TM01 - Termination of appointment of director 29 January 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
363a - Annual Return 24 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
AA - Annual Accounts 02 September 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 18 September 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 19 October 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 15 September 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 27 October 2003
AA - Annual Accounts 27 October 2003
225 - Change of Accounting Reference Date 27 October 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
363s - Annual Return 09 September 2003
363s - Annual Return 09 September 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
AA - Annual Accounts 13 July 2001
RESOLUTIONS - N/A 02 January 2001
MEM/ARTS - N/A 02 January 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 27 June 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
363s - Annual Return 14 September 1999
288b - Notice of resignation of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
NEWINC - New incorporation documents 02 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.