• UK
  • MELBARN LIMITED - Edward House Grange Business Park, Whetstone, Leicester, Leicestershire, United Kingdom

Company Information

Company registration number
02629463
Company Status
LIVE
Country
United Kingdom
Registered Address
Edward House Grange Business Park
Whetstone
Leicester
Leicestershire
LE8 6EP
Edward House Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP UK

Management

Managing Directors
STRAIN, Caroline Mary
STRAIN, Louise Rucha
Company secretaries
STRAIN, William Little Greenlaw

Company Details

Type of Business
ltd
Incorporated
1991-07-15
Age Of Company
1991-07-15 32 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mrs Caroline Mary Strain
Mr William Little Greenlaw Strain

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-01-31
Last Return Made Up To:
2012-07-15
Annual Return
Due Date: 2021-07-15
Last Date: 2020-07-01

MELBARN LIMITED Company Description

MELBARN LIMITED is a ltd registered in United Kingdom with the Company reg no 02629463. Its current trading status is "live". It was registered 1991-07-15. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-07-15.It can be contacted at Edward House Grange Business Park .
More information

Get MELBARN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Melbarn Limited - Edward House Grange Business Park, Whetstone, Leicester, Leicestershire, United Kingdom

1991-07-15 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-01-23) - AA

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  • change-to-a-person-with-significant-control (2020-12-22) - PSC04

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  • confirmation-statement-with-no-updates (2020-07-20) - CS01

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  • confirmation-statement-with-no-updates (2019-07-02) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-25) - AA

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-30) - AA

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  • confirmation-statement-with-no-updates (2017-08-21) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-21) - AA

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  • confirmation-statement-with-updates (2016-07-19) - CS01

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  • accounts-with-accounts-type-dormant (2016-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2012-01-03) - SH19

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  • resolution (2012-01-03) - RESOLUTIONS

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  • legacy (2012-01-03) - SH20

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  • legacy (2012-01-03) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA

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  • change-person-director-company-with-change-date (2010-09-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA

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  • legacy (2009-09-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-15) - AA

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  • legacy (2008-07-29) - 363a

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  • legacy (2008-05-13) - 287

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  • legacy (2007-08-23) - 363s

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  • legacy (2007-07-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA

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  • legacy (2006-08-31) - 363a

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  • legacy (2006-03-27) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-10-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-12-02) - AA

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  • legacy (2005-07-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-02) - AA

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  • legacy (2004-09-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-03) - AA

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  • legacy (2003-10-03) - 363s

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  • legacy (2002-08-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-16) - AA

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  • legacy (2001-08-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-07-29) - AA

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  • legacy (2001-01-30) - 287

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  • accounts-with-accounts-type-small (2000-11-28) - AA

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  • legacy (2000-07-25) - 363s

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  • accounts-with-accounts-type-full (1999-11-12) - AA

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  • legacy (1999-08-03) - 363s

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  • legacy (1998-10-09) - 363s

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  • accounts-with-accounts-type-full (1998-06-19) - AA

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  • accounts-with-accounts-type-full (1997-11-21) - AA

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  • legacy (1997-08-12) - 363s

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  • legacy (1996-05-23) - 288

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  • legacy (1996-03-12) - 288

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  • accounts-with-accounts-type-full (1996-12-03) - AA

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  • legacy (1996-08-09) - 363s

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  • accounts-with-accounts-type-small (1995-10-23) - AA

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  • legacy (1995-09-20) - 363s

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  • accounts-with-accounts-type-small (1994-12-02) - AA

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  • legacy (1994-11-15) - 288

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  • legacy (1994-07-28) - 363s

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  • accounts-with-accounts-type-full (1994-01-10) - AA

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  • legacy (1993-08-02) - 288

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  • legacy (1993-08-02) - 363s

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  • legacy (1992-07-03) - 287

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  • legacy (1992-04-08) - 224

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  • legacy (1992-09-21) - 288

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  • legacy (1992-10-21) - 363a

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  • legacy (1992-10-21) - 363(C)

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  • accounts-with-accounts-type-full (1992-10-06) - AA

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  • legacy (1991-08-28) - 287

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  • legacy (1991-08-28) - 288

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  • resolution (1991-08-28) - RESOLUTIONS

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  • legacy (1991-08-28) - 123

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  • legacy (1991-10-07) - 288

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  • resolution (1991-10-07) - RESOLUTIONS

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  • resolution (1991-11-20) - RESOLUTIONS

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  • legacy (1991-11-22) - 88(2)P

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  • legacy (1991-12-12) - 88(2)O

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  • legacy (1991-12-12) - 88(3)

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  • legacy (1991-10-07) - 123

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  • incorporation-company (1991-07-15) - NEWINC

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