About

Registered Number: 00693260
Date of Incorporation: 19/05/1961 (62 years and 11 months ago)
Company Status: Active
Registered Address: 21/23 Algitha Road, Skegness, Lincolnshire, PE25 2AG

 

Based in Lincolnshire, Melvyn Moffatt & Co. Ltd was founded on 19 May 1961, it has a status of "Active". We don't know the number of employees at this business. The business has 3 directors listed as Moffatt, Maureen, Hickson, Karen Marie, Hickson, Malcolm in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOFFATT, Maureen 01 September 1996 - 1
HICKSON, Karen Marie 01 September 1996 26 May 2006 1
HICKSON, Malcolm N/A 16 January 2007 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 30 January 2019
CH03 - Change of particulars for secretary 30 January 2019
CH01 - Change of particulars for director 30 January 2019
PSC04 - N/A 12 December 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 22 March 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 12 January 2015
CH01 - Change of particulars for director 12 January 2015
CH01 - Change of particulars for director 12 January 2015
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 21 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 April 2011
AR01 - Annual Return 29 January 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 09 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 January 2009
353 - Register of members 08 January 2009
AA - Annual Accounts 26 March 2008
363s - Annual Return 21 February 2008
288b - Notice of resignation of directors or secretaries 27 October 2007
288a - Notice of appointment of directors or secretaries 27 October 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 21 December 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 17 January 2006
363s - Annual Return 13 January 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 27 November 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 29 January 2003
363s - Annual Return 11 March 2002
AA - Annual Accounts 15 February 2002
AA - Annual Accounts 10 July 2001
363s - Annual Return 18 January 2001
363s - Annual Return 10 April 2000
363s - Annual Return 04 April 2000
AA - Annual Accounts 19 January 2000
AA - Annual Accounts 18 May 1999
395 - Particulars of a mortgage or charge 04 August 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 14 January 1998
395 - Particulars of a mortgage or charge 04 November 1997
AA - Annual Accounts 06 June 1997
363s - Annual Return 25 January 1997
288 - N/A 30 September 1996
288 - N/A 30 September 1996
AA - Annual Accounts 09 April 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 21 February 1995
363s - Annual Return 21 February 1995
395 - Particulars of a mortgage or charge 26 April 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 17 June 1993
363s - Annual Return 10 February 1993
AA - Annual Accounts 06 July 1992
363b - Annual Return 02 February 1992
AA - Annual Accounts 05 April 1991
363 - Annual Return 05 April 1991
363 - Annual Return 04 June 1990
AA - Annual Accounts 04 June 1990
395 - Particulars of a mortgage or charge 09 February 1990
AA - Annual Accounts 17 April 1989
363 - Annual Return 17 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 1989
395 - Particulars of a mortgage or charge 12 January 1989
RESOLUTIONS - N/A 06 December 1988
RESOLUTIONS - N/A 06 December 1988
288 - N/A 18 October 1988
AA - Annual Accounts 06 May 1988
363 - Annual Return 06 May 1988
363 - Annual Return 22 October 1987
AA - Annual Accounts 26 September 1987
395 - Particulars of a mortgage or charge 04 November 1986
AA - Annual Accounts 08 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 July 1998 Outstanding

N/A

Debenture 03 November 1997 Outstanding

N/A

Legal charge 20 April 1994 Fully Satisfied

N/A

Legal charge 02 February 1990 Fully Satisfied

N/A

Legal charge 04 January 1989 Fully Satisfied

N/A

Guarantee & debenture 28 October 1986 Fully Satisfied

N/A

Further charge 19 February 1985 Fully Satisfied

N/A

Legal charge 21 July 1983 Fully Satisfied

N/A

Legal charge 15 December 1980 Fully Satisfied

N/A

Mortgage 17 June 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.