Melton Hall Ltd was founded on 10 February 1993 and are based in Norfolk, it has a status of "Active". The company has 3 directors listed as Gawn & Co Ltd, Collinge, Susan, Gawn, Roger Charles in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAWN & CO LTD | 29 November 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINGE, Susan | 14 July 2004 | 08 February 2010 | 1 |
| GAWN, Roger Charles | 07 November 2000 | 08 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 June 2020 | |
| CS01 - N/A | 12 January 2020 | |
| DISS40 - Notice of striking-off action discontinued | 07 August 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 August 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 07 February 2019 | |
| TM01 - Termination of appointment of director | 19 January 2019 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA01 - Change of accounting reference date | 05 December 2017 | |
| AP01 - Appointment of director | 26 April 2017 | |
| CS01 - N/A | 12 March 2017 | |
| AA - Annual Accounts | 01 January 2017 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| MR01 - N/A | 13 May 2015 | |
| AR01 - Annual Return | 11 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AP01 - Appointment of director | 26 May 2014 | |
| TM01 - Termination of appointment of director | 21 March 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| AP01 - Appointment of director | 10 February 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AP02 - Appointment of corporate director | 30 November 2013 | |
| MR01 - N/A | 25 October 2013 | |
| MR04 - N/A | 23 August 2013 | |
| MR04 - N/A | 23 August 2013 | |
| MR04 - N/A | 23 August 2013 | |
| MR04 - N/A | 23 August 2013 | |
| MR04 - N/A | 23 August 2013 | |
| AR01 - Annual Return | 09 February 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 26 February 2012 | |
| DISS40 - Notice of striking-off action discontinued | 03 December 2011 | |
| AA - Annual Accounts | 02 December 2011 | |
| AA01 - Change of accounting reference date | 27 November 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 October 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| TM02 - Termination of appointment of secretary | 07 March 2011 | |
| TM02 - Termination of appointment of secretary | 07 March 2011 | |
| AD04 - Change of location of company records to the registered office | 07 March 2011 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 March 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| AA - Annual Accounts | 17 November 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 August 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 363a - Annual Return | 04 March 2008 | |
| 395 - Particulars of a mortgage or charge | 01 October 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| AA - Annual Accounts | 06 December 2006 | |
| 363a - Annual Return | 05 December 2006 | |
| 363s - Annual Return | 15 February 2005 | |
| RESOLUTIONS - N/A | 04 November 2004 | |
| 395 - Particulars of a mortgage or charge | 26 October 2004 | |
| AA - Annual Accounts | 12 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 01 August 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 395 - Particulars of a mortgage or charge | 26 March 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 14 April 2001 | |
| 363s - Annual Return | 29 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| AA - Annual Accounts | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2000 | |
| 395 - Particulars of a mortgage or charge | 03 February 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| AA - Annual Accounts | 05 August 1999 | |
| AA - Annual Accounts | 10 July 1998 | |
| 363s - Annual Return | 09 February 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| AA - Annual Accounts | 03 August 1996 | |
| 288 - N/A | 02 November 1995 | |
| 288 - N/A | 02 November 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| 395 - Particulars of a mortgage or charge | 09 January 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| CERTNM - Change of name certificate | 29 April 1994 | |
| 363s - Annual Return | 12 April 1994 | |
| 287 - Change in situation or address of Registered Office | 12 April 1994 | |
| 288 - N/A | 16 November 1993 | |
| 288 - N/A | 07 September 1993 | |
| 288 - N/A | 10 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 March 1993 | |
| 288 - N/A | 05 March 1993 | |
| 288 - N/A | 05 March 1993 | |
| 287 - Change in situation or address of Registered Office | 05 March 1993 | |
| NEWINC - New incorporation documents | 10 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 May 2015 | Outstanding |
N/A |
| A registered charge | 16 October 2013 | Outstanding |
N/A |
| Legal mortgage | 21 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 20 October 2004 | Fully Satisfied |
N/A |
| Debenture | 08 March 2002 | Fully Satisfied |
N/A |
| Debenture | 21 January 2000 | Fully Satisfied |
N/A |
| Legal charge | 30 December 1994 | Fully Satisfied |
N/A |
