Melton Glass Ltd

About

Registered Number: 03463033
Date of Incorporation: 10/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT

 

Having been setup in 1997, Melton Glass Ltd are based in Melton Mowbray, Leicestershire. The organisation has 6 directors listed as Dickinson, John Kevin, Bell, Fiona Mary, Bell, Michael Andrew, Knowles, Kevin, Welbourne, Colin Malcolm, Welbourne, Iris Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKINSON, John Kevin 07 August 2012 - 1
BELL, Michael Andrew 29 July 2005 02 August 2010 1
KNOWLES, Kevin 02 August 2010 01 October 2020 1
WELBOURNE, Colin Malcolm 10 November 1997 21 October 2005 1
WELBOURNE, Iris Elizabeth 01 November 2000 21 October 2005 1
Secretary Name Appointed Resigned Total Appointments
BELL, Fiona Mary 29 July 2005 09 July 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 18 November 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 16 January 2018
PSC04 - N/A 05 December 2017
CH01 - Change of particulars for director 05 December 2017
CS01 - N/A 13 November 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 12 December 2016
AR01 - Annual Return 22 December 2015
CH01 - Change of particulars for director 21 December 2015
CH01 - Change of particulars for director 21 December 2015
AA - Annual Accounts 03 December 2015
AD01 - Change of registered office address 27 November 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 20 December 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 16 November 2012
AP01 - Appointment of director 14 August 2012
AA - Annual Accounts 11 February 2012
AR01 - Annual Return 25 November 2011
AD01 - Change of registered office address 12 September 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 18 November 2010
AP01 - Appointment of director 11 August 2010
TM01 - Termination of appointment of director 11 August 2010
AA01 - Change of accounting reference date 11 August 2010
TM02 - Termination of appointment of secretary 16 July 2010
AA - Annual Accounts 17 June 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 18 June 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 09 July 2007
AA - Annual Accounts 18 December 2006
363s - Annual Return 23 November 2006
363s - Annual Return 02 December 2005
288b - Notice of resignation of directors or secretaries 01 November 2005
288b - Notice of resignation of directors or secretaries 01 November 2005
288b - Notice of resignation of directors or secretaries 01 November 2005
AA - Annual Accounts 12 August 2005
287 - Change in situation or address of Registered Office 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
363a - Annual Return 01 December 2004
AA - Annual Accounts 20 July 2004
363a - Annual Return 25 November 2003
AA - Annual Accounts 21 August 2003
363a - Annual Return 26 November 2002
AA - Annual Accounts 03 September 2002
RESOLUTIONS - N/A 20 February 2002
RESOLUTIONS - N/A 20 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2002
123 - Notice of increase in nominal capital 20 February 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 21 August 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 22 January 2001
287 - Change in situation or address of Registered Office 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2001
363s - Annual Return 21 November 1999
AA - Annual Accounts 09 September 1999
287 - Change in situation or address of Registered Office 07 June 1999
363s - Annual Return 03 December 1998
225 - Change of Accounting Reference Date 24 August 1998
288a - Notice of appointment of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
287 - Change in situation or address of Registered Office 13 November 1997
NEWINC - New incorporation documents 10 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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