Melton Foods Limited. Head office in Melton Mowbray. Check Director.

Melton Foods Limited, Melton Mowbray

Melton Foods Limited is a private limited company. Formerly, it was called Clearevidence Limited (changed on 1996-10-31). Registered at Chetwode House, 1 Samworth Way, Melton Mowbray LE13 1GA, this 27 years old company was incorporated on 1996-07-16 and is categorised as "dormant company" (SIC code: 99999).
1 director can be found in this enterprise: Mark S. (appointed on 05 April 2018). As for the secretaries (1 in total), we can name: Sunita K. (appointed on 02 January 2024).

About
Name: Melton Foods Limited
Number: 03225166
Incorporation date: 1996-07-16
End of financial year: 30 April


Address:	Chetwode House 1 Samworth Way Melton Mowbray LE13 1GA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Samworth Brothers Limited

28 June 2016

Address	Chetwode House Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03116767
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Melton Foods Limited confirmation statement filing is 2024-07-27. The previous confirmation statement was filed on 2023-07-13. The date for the next statutory accounts filing is 31 January 2025. Last accounts filing was submitted for the time up to 30 April 2023.

1 person of significant control is listed in the official register, an only firm Samworth Brothers Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Samworth Way, LE13 1GA Melton Mowbray, Leicestershire.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 22nd, September 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 21st, September 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 17th, September 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 20th, September 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 19th, September 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 8th, October 2016 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 6th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-16 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-21: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-16 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 1st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-16 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-22: 1 GBP capital
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 17th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-16 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 21st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-16 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 28th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-07-16 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-04-30 filed on: 27th, October 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2009-08-07 filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 11th, March 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-07-16 filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 14th, November 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 14th, November 2007 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to 2007-07-26 filed on: 26th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-26 filed on: 26th, July 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, October 2006 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, October 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2006-07-26 filed on: 26th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-26 filed on: 26th, July 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-01-01 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-01-01 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2005-08-11 filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-08-11 (Secretary's particulars changed) annual return
363s	Annual return made up to 2005-08-11 filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-08-11 (Secretary's particulars changed) annual return
AA	Accounts for a dormant company made up to 2003-12-27 filed on: 28th, October 2004 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-27 filed on: 28th, October 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2004-07-21 filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-21 filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-28 filed on: 30th, October 2003 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-28 filed on: 30th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2003-07-28 filed on: 28th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-28 filed on: 28th, July 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-29 filed on: 30th, October 2002 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-29 filed on: 30th, October 2002 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2002-07-29 filed on: 29th, July 2002 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 29/07/02 annual return
363s	Annual return made up to 2002-07-29 filed on: 29th, July 2002 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 29/07/02 annual return
AA	Accounts for a dormant company made up to 2000-12-30 filed on: 16th, November 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-30 filed on: 16th, November 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2001-07-24 filed on: 24th, July 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-07-24 (Director's particulars changed) annual return
363s	Annual return made up to 2001-07-24 filed on: 24th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-01-01 filed on: 2nd, November 2000 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-01-01 filed on: 2nd, November 2000 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2000-08-10 filed on: 10th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-10 filed on: 10th, August 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-08-10 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to 1999-01-02 filed on: 1st, November 1999 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-01-02 filed on: 1st, November 1999 \| accounts	Free Download (17 pages)
363s	Annual return made up to 1999-08-13 filed on: 13th, August 1999 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 13/08/99 annual return
363s	Annual return made up to 1999-08-13 filed on: 13th, August 1999 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 13/08/99 annual return
363s	Annual return made up to 1998-09-17 filed on: 17th, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-17 filed on: 17th, September 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-27 filed on: 14th, May 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-27 filed on: 14th, May 1998 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 7th, April 1998 \| accounts	Free Download
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 7th, April 1998 \| accounts
363s	Annual return made up to 1997-10-12 filed on: 12th, October 1997 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1997-10-12 filed on: 12th, October 1997 \| annual return	Free Download (7 pages)

Companies nearby
Samworth Brothers Health Care Scheme Limited (0.00 mile)
Walkers (leicester) Limited (0.00 mile)
West Cornwall Pasty Company Franchise Ltd (0.00 mile)
Samworth Brothers (holdings) Limited (0.00 mile)


Moss Side Products Limited (0.00 mile)
Thorpe Butler Limited (0.00 mile)
Samworth Brothers Limited (0.00 mile)
Samworth Brothers Distribution Limited (0.00 mile)

Find other company