Meller Designs Ltd was established in 1951. We don't know the number of employees at this organisation. The organisation has 3 directors listed as Curtis, Jeremy, Hargrave, Juliet, Hogan, Kathleen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARGRAVE, Juliet | 01 July 2003 | 31 December 2005 | 1 |
| HOGAN, Kathleen | 11 May 1993 | 31 May 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURTIS, Jeremy | 30 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 15 September 2020 | |
| AA - Annual Accounts | 22 August 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 30 August 2018 | |
| CS01 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| CS01 - N/A | 05 August 2016 | |
| AR01 - Annual Return | 14 July 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| MR01 - N/A | 15 June 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| AP03 - Appointment of secretary | 13 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| TM02 - Termination of appointment of secretary | 13 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| MR01 - N/A | 08 August 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AUD - Auditor's letter of resignation | 01 March 2013 | |
| AA03 - Notice of resolution removing auditors | 01 March 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| CH01 - Change of particulars for director | 06 July 2011 | |
| CH01 - Change of particulars for director | 06 July 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH03 - Change of particulars for secretary | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2009 | |
| 287 - Change in situation or address of Registered Office | 29 January 2009 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2008 | |
| 395 - Particulars of a mortgage or charge | 27 September 2007 | |
| 363a - Annual Return | 15 August 2007 | |
| 395 - Particulars of a mortgage or charge | 09 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 395 - Particulars of a mortgage or charge | 07 July 2007 | |
| 395 - Particulars of a mortgage or charge | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 225 - Change of Accounting Reference Date | 19 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2006 | |
| 363a - Annual Return | 02 August 2006 | |
| 395 - Particulars of a mortgage or charge | 29 July 2006 | |
| 395 - Particulars of a mortgage or charge | 29 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 225 - Change of Accounting Reference Date | 20 December 2004 | |
| 287 - Change in situation or address of Registered Office | 06 October 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| AA - Annual Accounts | 10 July 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| RESOLUTIONS - N/A | 27 January 2002 | |
| MEM/ARTS - N/A | 27 January 2002 | |
| 395 - Particulars of a mortgage or charge | 25 January 2002 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| CERTNM - Change of name certificate | 08 March 2001 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 363s - Annual Return | 04 July 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| AA - Annual Accounts | 26 June 1998 | |
| 363s - Annual Return | 21 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
| AA - Annual Accounts | 18 July 1997 | |
| 363s - Annual Return | 23 June 1997 | |
| 363s - Annual Return | 04 July 1996 | |
| AA - Annual Accounts | 22 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1995 | |
| 395 - Particulars of a mortgage or charge | 14 November 1995 | |
| 395 - Particulars of a mortgage or charge | 17 October 1995 | |
| 363s - Annual Return | 18 July 1995 | |
| AA - Annual Accounts | 14 July 1995 | |
| 395 - Particulars of a mortgage or charge | 28 June 1995 | |
| 395 - Particulars of a mortgage or charge | 28 June 1995 | |
| 395 - Particulars of a mortgage or charge | 28 June 1995 | |
| 395 - Particulars of a mortgage or charge | 28 June 1995 | |
| 363s - Annual Return | 18 July 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1993 | |
| 395 - Particulars of a mortgage or charge | 22 July 1993 | |
| 288 - N/A | 07 June 1993 | |
| 363s - Annual Return | 07 June 1993 | |
| AA - Annual Accounts | 27 May 1993 | |
| 288 - N/A | 11 September 1992 | |
| 363s - Annual Return | 11 September 1992 | |
| AA - Annual Accounts | 24 July 1992 | |
| AA - Annual Accounts | 08 August 1991 | |
| 363b - Annual Return | 08 August 1991 | |
| 288 - N/A | 16 April 1991 | |
| AA - Annual Accounts | 14 November 1990 | |
| 363 - Annual Return | 14 November 1990 | |
| MEM/ARTS - N/A | 05 June 1990 | |
| CERTNM - Change of name certificate | 01 June 1990 | |
| AA - Annual Accounts | 17 November 1989 | |
| 363 - Annual Return | 17 November 1989 | |
| AA - Annual Accounts | 09 January 1989 | |
| 363 - Annual Return | 09 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 September 1988 | |
| 363 - Annual Return | 14 August 1987 | |
| AA - Annual Accounts | 10 July 1987 | |
| AA - Annual Accounts | 15 July 1986 | |
| 363 - Annual Return | 15 July 1986 | |
| 288 - N/A | 15 July 1986 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1984 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1983 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1983 | |
| MISC - Miscellaneous document | 21 December 1951 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 June 2015 | Outstanding |
N/A |
| A registered charge | 06 August 2013 | Outstanding |
N/A |
| Debenture | 25 September 2007 | Outstanding |
N/A |
| Mortgage | 07 August 2007 | Outstanding |
N/A |
| Debenture | 29 June 2007 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 25 June 2007 | Outstanding |
N/A |
| Debenture | 25 July 2006 | Fully Satisfied |
N/A |
| Legal charge | 25 July 2006 | Fully Satisfied |
N/A |
| Debenture | 18 January 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 01 November 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 09 October 1995 | Fully Satisfied |
N/A |
| General letter of hypothecation | 14 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 14 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 14 June 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 June 1995 | Fully Satisfied |
N/A |
| Debenture | 14 July 1993 | Fully Satisfied |
N/A |
| Debenture | 08 October 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 12 July 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 12 July 1984 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1982 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1982 | Fully Satisfied |
N/A |
