Having been setup in 2000, Meller Flow Trans Ltd are based in West Yorkshire, it has a status of "Active". This business has 10 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLCOCK, Mark | 01 January 2012 | - | 1 |
| EKMAN, Hans Inge Ellvin | 01 July 2002 | 03 March 2003 | 1 |
| FABER, Bouwe Harmen | 15 May 2010 | 01 January 2012 | 1 |
| KALLSTROM, Kurt | 18 December 2003 | 09 November 2005 | 1 |
| WEINER, Ole Leif | 24 June 2002 | 09 November 2005 | 1 |
| FLOW TRANS GROUP BV | 14 October 2011 | 25 April 2012 | 1 |
| FLOW TRANS GROUP BV | 14 July 2009 | 01 January 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MULLANEY, Melanie Louise | 30 March 2020 | - | 1 |
| MIRFIN, Stephen Darren | 18 December 2000 | 17 May 2002 | 1 |
| VAN BEERS, Rudolf Johannes Adrianus | 09 November 2005 | 14 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 June 2020 | |
| AP03 - Appointment of secretary | 02 April 2020 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 09 April 2019 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 18 April 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 28 May 2015 | |
| CH01 - Change of particulars for director | 15 May 2015 | |
| AR01 - Annual Return | 13 October 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| MR04 - N/A | 03 March 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| MR01 - N/A | 29 May 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| RP04 - N/A | 30 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 30 May 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| RESOLUTIONS - N/A | 09 May 2012 | |
| RESOLUTIONS - N/A | 09 May 2012 | |
| RESOLUTIONS - N/A | 09 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| CC04 - Statement of companies objects | 09 May 2012 | |
| MISC - Miscellaneous document | 09 May 2012 | |
| MISC - Miscellaneous document | 09 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2012 | |
| TM01 - Termination of appointment of director | 18 January 2012 | |
| AP01 - Appointment of director | 18 January 2012 | |
| AP02 - Appointment of corporate director | 14 October 2011 | |
| TM02 - Termination of appointment of secretary | 14 October 2011 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| AP01 - Appointment of director | 09 August 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH02 - Change of particulars for corporate director | 04 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
| AA - Annual Accounts | 14 May 2007 | |
| 395 - Particulars of a mortgage or charge | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 27 October 2006 | |
| CERTNM - Change of name certificate | 26 April 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| AUD - Auditor's letter of resignation | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
| 363s - Annual Return | 14 November 2005 | |
| 395 - Particulars of a mortgage or charge | 12 November 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| AA - Annual Accounts | 06 September 2004 | |
| RESOLUTIONS - N/A | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 287 - Change in situation or address of Registered Office | 06 January 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| 363s - Annual Return | 30 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| AA - Annual Accounts | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| 363s - Annual Return | 01 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2001 | |
| 395 - Particulars of a mortgage or charge | 07 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
| 225 - Change of Accounting Reference Date | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| RESOLUTIONS - N/A | 30 November 2000 | |
| RESOLUTIONS - N/A | 30 November 2000 | |
| RESOLUTIONS - N/A | 30 November 2000 | |
| MEM/ARTS - N/A | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| 123 - Notice of increase in nominal capital | 30 November 2000 | |
| 287 - Change in situation or address of Registered Office | 15 November 2000 | |
| CERTNM - Change of name certificate | 14 November 2000 | |
| NEWINC - New incorporation documents | 06 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 May 2013 | Outstanding |
N/A |
| Debenture | 26 March 2013 | Outstanding |
N/A |
| Debenture | 21 March 2007 | Fully Satisfied |
N/A |
| Charge of deposit | 09 November 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 February 2001 | Fully Satisfied |
N/A |
