Melmore Company Limited. Head office in Cumbria. Check Director.

Melmore Company Limited, Cumbria

Melmore Company Limited is a private limited company. Located at Burneside, Kendal, Cumbria LA9 6PZ, the above-mentioned 21 years old company was incorporated on 2003-03-24 and is categorised as "manufacture of paper and paperboard" (SIC code: 17120).
2 directors can be found in this company: Andrew G. (appointed on 27 November 2023), Stephen A. (appointed on 09 August 2022). Among the secretaries (1 in total), we can name: Matthew R. (appointed on 26 September 2023).

About
Name: Melmore Company Limited
Number: 04709455
Incorporation date: 2003-03-24
End of financial year: 31 March


Address:	Burneside Kendal Cumbria LA9 6PZ
SIC code:	17120 - Manufacture of paper and paperboard

Company staff

People with significant control

James Cropper Plc

6 April 2016

Address	Burneside Mills Burneside, Kendal, Cumbria, LA9 6PZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	30226
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Melmore Company Limited confirmation statement filing is 2024-04-07. The previous one was sent on 2023-03-24. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 26 March 2022.

1 person of significant control is listed in the Companies House, a solitary corporation James Cropper Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Burneside, LA9 6PZ Kendal, Cumbria.

Company filing

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Type		Free download
AP03	On September 26, 2023 - new secretary appointed filed on: 6th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	On September 26, 2023 - new secretary appointed filed on: 6th, December 2023 \| officers	Free Download (2 pages)
AP01	On November 27, 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 13, 2023 filed on: 21st, August 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 26, 2023 filed on: 21st, August 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 26, 2022 filed on: 2nd, December 2022 \| accounts	Free Download (9 pages)
AP01	On August 9, 2022 new director was appointed. filed on: 11th, August 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 9, 2022 filed on: 10th, August 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 27, 2021 filed on: 16th, November 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 28, 2020 filed on: 21st, August 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 30, 2019 filed on: 24th, October 2019 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 20th, September 2018 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to April 1, 2017 filed on: 10th, August 2017 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to April 2, 2016 filed on: 12th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to March 24, 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on November 5, 2015 filed on: 6th, November 2015 \| officers	Free Download (1 page)
AP03	On November 5, 2015 - new secretary appointed filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 28, 2015 filed on: 5th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to March 24, 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 29, 2014 filed on: 13th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to March 24, 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2014: 1.00 GBP capital
AP01	On January 7, 2014 new director was appointed. filed on: 7th, January 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 7, 2014 filed on: 7th, January 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 30, 2013 filed on: 8th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 24, 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
AP01	On October 8, 2012 new director was appointed. filed on: 8th, October 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 17, 2012 filed on: 17th, August 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2012 filed on: 8th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 24, 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 2, 2011 filed on: 28th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 24, 2011 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, November 2010 \| resolution	Free Download (11 pages)
AA	Dormant company accounts made up to March 27, 2010 filed on: 26th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 24, 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 28, 2009 filed on: 16th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to March 31, 2009 filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 29, 2008 filed on: 28th, October 2008 \| accounts	Free Download (9 pages)
363s	Annual return made up to April 9, 2008 filed on: 9th, April 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 6th, September 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 6th, September 2007 \| accounts	Free Download (11 pages)
363s	Annual return made up to April 17, 2007 filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to April 17, 2007 (Secretary's particulars changed) annual return
363s	Annual return made up to April 17, 2007 filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to April 17, 2007 (Secretary's particulars changed) annual return
AA	Full accounts data made up to April 1, 2006 filed on: 25th, October 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to April 1, 2006 filed on: 25th, October 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to March 30, 2006 filed on: 30th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 30, 2006 filed on: 30th, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to April 2, 2005 filed on: 25th, August 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 2, 2005 filed on: 25th, August 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to April 20, 2005 (Director's particulars changed) annual return
AA	Full accounts data made up to March 27, 2004 filed on: 20th, August 2004 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to March 27, 2004 filed on: 20th, August 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to March 30, 2004 filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 30, 2004 filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
288a	On April 15, 2003 New director appointed filed on: 15th, April 2003 \| officers	Free Download (2 pages)
288a	On April 15, 2003 New secretary appointed filed on: 15th, April 2003 \| officers	Free Download (2 pages)
288a	On April 15, 2003 New secretary appointed filed on: 15th, April 2003 \| officers	Free Download (2 pages)
288a	On April 15, 2003 New director appointed filed on: 15th, April 2003 \| officers	Free Download (2 pages)
288a	On April 15, 2003 New director appointed filed on: 15th, April 2003 \| officers	Free Download (2 pages)
288a	On April 15, 2003 New director appointed filed on: 15th, April 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 13/04/03 from: byrneside mills kendal cumbria LA9 6PZ filed on: 13th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/04/03 from: byrneside mills kendal cumbria LA9 6PZ filed on: 13th, April 2003 \| address	Free Download (1 page)
288b	On April 8, 2003 Director resigned filed on: 8th, April 2003 \| officers	Free Download (1 page)
288b	On April 8, 2003 Secretary resigned filed on: 8th, April 2003 \| officers	Free Download (1 page)
288b	On April 8, 2003 Director resigned filed on: 8th, April 2003 \| officers	Free Download (1 page)
288b	On April 8, 2003 Secretary resigned filed on: 8th, April 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2003 \| incorporation	Free Download (17 pages)

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