MC

MELTON CONCRETE PRODUCTS LTD

Dissolved

Company number 02010323

Markfield · Incorporated 15 April 1986

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TERMBRANCH LIMITED · 15 April 1986 – 15 September 1986

MELTON BUSINESS CENTRE LIMITED · 15 September 1986 – 23 August 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BOWATER, John Ferguson
Director
14 December 2006
CR
CUNNINGHAM, Ralph Brander
Director · Resigned
30 May 2007
MM
MCCOLL, Mark John
Director · Resigned
30 May 2007
FM
FORD, Mary
Secretary · Resigned
24 August 2006
DA
DIX, Andrew Robert
Director · Resigned
12 December 2005
BP
BARLTROP, Philip Roy
Director · Resigned
1 April 2005
BK
BARKER, Keith
Secretary · Resigned
10 May 2004
CC
CARLING, Christine Alice
Director · Resigned
26 July 1993
SK
SPRULES, Keith Martin
Director · Resigned
1 July 1993
CI
CARLING, Ian
Secretary · Resigned
—
BM
BRITTON, Melvyn Anthony
Director · Resigned
—
CI
CARLING, Ian
Director · Resigned
—

Persons with significant control

PS
Concrete Developments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
31 December 2018 View
Legacy
Capital
12 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2018 View
Legacy
Insolvency
12 December 2018 View
Resolution
Resolution
12 December 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Move Registers To Sail Company With New Address
Address
13 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Change Person Director Company
Officers
3 November 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Address
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Officers
4 January 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Accounts
3 May 2005 View
Legacy
Officers
28 April 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Address
8 July 2004 View
Legacy
Mortgage
14 January 2004 View
Legacy
Mortgage
14 January 2004 View
Accounts With Accounts Type Small
Accounts
7 October 2003 View
Legacy
Annual Return
25 July 2003 View
Resolution
Resolution
9 May 2003 View
Accounts With Accounts Type Small
Accounts
20 November 2002 View
Resolution
Resolution
5 November 2002 View
Resolution
Resolution
5 November 2002 View
Resolution
Resolution
5 November 2002 View
Legacy
Annual Return
5 July 2002 View
Legacy
Address
6 February 2002 View
Accounts With Accounts Type Small
Accounts
1 February 2002 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Small
Accounts
28 January 2001 View
Legacy
Annual Return
10 July 2000 View
Accounts With Accounts Type Small
Accounts
27 January 2000 View
Resolution
Resolution
28 October 1999 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Small
Accounts
4 September 1998 View
Legacy
Annual Return
7 July 1998 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Mortgage
1 November 1997 View
Legacy
Annual Return
10 October 1997 View
Legacy
Annual Return
26 September 1997 View
Accounts With Accounts Type Small
Accounts
3 February 1997 View
Legacy
Annual Return
2 July 1996 View
Legacy
Mortgage
17 April 1996 View
Accounts With Accounts Type Small
Accounts
18 December 1995 View
Legacy
Annual Return
6 July 1995 View
Legacy
Capital
15 June 1995 View
Resolution
Resolution
12 April 1995 View
Legacy
Capital
12 April 1995 View
Accounts With Accounts Type Small
Accounts
14 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
27 October 1994 View
Resolution
Resolution
27 October 1994 View
Resolution
Resolution
27 October 1994 View
Legacy
Capital
27 October 1994 View
Legacy
Mortgage
24 August 1994 View
Legacy
Mortgage
26 July 1994 View
Legacy
Annual Return
7 July 1994 View
Accounts With Accounts Type Small
Accounts
17 January 1994 View
Legacy
Officers
26 July 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Annual Return
26 July 1993 View
Legacy
Address
9 July 1993 View
Legacy
Officers
22 June 1993 View
Accounts With Accounts Type Small
Accounts
21 January 1993 View
Legacy
Annual Return
13 August 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Mortgage
22 July 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Officers
19 May 1992 View
Accounts With Accounts Type Small
Accounts
18 December 1991 View
Legacy
Annual Return
6 August 1991 View
Legacy
Address
2 July 1991 View
Memorandum Articles
Incorporation
26 September 1990 View
Certificate Change Of Name Company
Change Of Name
22 August 1990 View
Certificate Change Of Name Company
Change Of Name
22 August 1990 View
Legacy
Capital
15 August 1990 View
Legacy
Capital
15 August 1990 View
Resolution
Resolution
15 August 1990 View
Resolution
Resolution
15 August 1990 View
Resolution
Resolution
15 August 1990 View
Accounts With Accounts Type Full
Accounts
16 July 1990 View
Legacy
Annual Return
29 June 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1989 View
Legacy
Annual Return
13 September 1989 View
Accounts With Accounts Type Full
Accounts
25 May 1989 View
Legacy
Annual Return
25 May 1989 View
Legacy
Gazette
12 May 1989 View
Accounts With Accounts Type Full
Accounts
15 July 1987 View
Legacy
Annual Return
15 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
3 October 1986 View
Legacy
Officers
2 October 1986 View
Legacy
Gazette
27 September 1986 View
Certificate Change Of Name Company
Change Of Name
15 September 1986 View
Miscellaneous
Miscellaneous
15 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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