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MELCOURT INDUSTRIES LIMITED

MELCOURT INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMELCOURT INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01734220
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELCOURT INDUSTRIES LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is MELCOURT INDUSTRIES LIMITED located?

    Registered Office Address
    Boldridge Brake
    Long Newnton
    GL8 8RT Tetbury
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELCOURT INDUSTRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MELCOURT INDUSTRIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for MELCOURT INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2024

    		37 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Robert Chalmers as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Mr Andrew Smith as a secretary on Oct 01, 2024

    		2 pagesAP03

    Appointment of Mr Andrew Smith as a director on Oct 01, 2024

    		2 pagesAP01

    Termination of appointment of Patricia Elsie Watson as a director on Sep 30, 2024

    		1 pagesTM01

    Termination of appointment of Patricia Elsie Watson as a secretary on Sep 30, 2024

    		1 pagesTM02

    Full accounts made up to Oct 31, 2023

    		36 pagesAA

    Termination of appointment of Stephen Thomas Green as a director on Feb 23, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Appointment of Nikki Burton as a director on Feb 01, 2024

    		2 pagesAP01

    Full accounts made up to Oct 31, 2022

    		35 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Catherine Sara Dawson as a director on Dec 31, 2022

    		1 pagesTM01

    Registration of charge 017342200005, created on Dec 20, 2022

    		51 pagesMR01

    Registration of charge 017342200004, created on Oct 18, 2022

    		51 pagesMR01

    Full accounts made up to Oct 31, 2021

    		34 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    		17 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Registration of charge 017342200003, created on Feb 01, 2021

    		36 pagesMR01
    Annotations
    DateAnnotation
    Feb 15, 2021Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.

    Accounts for a small company made up to Oct 31, 2019

    		14 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Registration of charge 017342200002, created on Dec 03, 2019

    		36 pagesMR01
    Annotations
    DateAnnotation
    Dec 13, 2019Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.

    Accounts for a small company made up to Oct 31, 2018

    		13 pagesAA
    View All Filings

    Who are the officers of MELCOURT INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Andrew
    Clifton Moor
    Clifton
    CA10 2EY Penrith
    Clifton Moor
    Cumbria
    United Kingdom
    		Secretary
    Clifton Moor
    Clifton
    CA10 2EY Penrith
    Clifton Moor
    Cumbria
    United Kingdom
    		327944360001
    BURTON, Nikki
    Boldridge Brake
    Long Newnton
    GL8 8RT Tetbury
    Gloucestershire
    		Director
    Boldridge Brake
    Long Newnton
    GL8 8RT Tetbury
    Gloucestershire
    		EnglandBritish319304360001
    JENKINSON, Allan Wilson
    Clifton Moor Farm
    Clifton Moor
    CA10 2EY Penrith
    Cumbria
    		Director
    Clifton Moor Farm
    Clifton Moor
    CA10 2EY Penrith
    Cumbria
    		United KingdomBritish50102830001
    SMITH, Andrew
    Boldridge Brake
    Long Newnton
    GL8 8RT Tetbury
    Gloucestershire
    		Director
    Boldridge Brake
    Long Newnton
    GL8 8RT Tetbury
    Gloucestershire
    		United KingdomBritish299333120001
    LATTER, John Sheridan
    The Coach House
    Silver Street
    GL8 8DL Tetbury
    Gloucestershire
    		Secretary
    The Coach House
    Silver Street
    GL8 8DL Tetbury
    Gloucestershire
    		British91915190001
    WATSON, Patricia Elsie
    DG11 3BJ Kirkpatrick Fleming
    Sarkside
    Dumfries & Galloway
    Scotland
    		Secretary
    DG11 3BJ Kirkpatrick Fleming
    Sarkside
    Dumfries & Galloway
    Scotland
    		British77406880001
    WOOD, David Charles, Dr
    Sunninghill Summer House Lane
    Longden
    SY5 8HA Shrewsbury
    Shropshire
    		Secretary
    Sunninghill Summer House Lane
    Longden
    SY5 8HA Shrewsbury
    Shropshire
    		British37194560001
    CHALMERS, Andrew Robert
    9 Yarnhams Close
    Four Marks
    GU34 5DH Alton
    Hampshire
    		Director
    9 Yarnhams Close
    Four Marks
    GU34 5DH Alton
    Hampshire
    		United KingdomBritish71675820001
    DAWSON, Catherine Sara
    Long Newnton
    GL8 8RT Tetbury
    Boldridge Brake
    Gloucestershire
    		Director
    Long Newnton
    GL8 8RT Tetbury
    Boldridge Brake
    Gloucestershire
    		EnglandBritish10182010001
    EGERTON, Charles Edward
    Far Hornsby Gate
    Armathwaite
    CA4 9QZ Carlisle
    Cumbria
    		Director
    Far Hornsby Gate
    Armathwaite
    CA4 9QZ Carlisle
    Cumbria
    		United KingdomBritish23234780002
    GREEN, Stephen Thomas
    Whitcott Smithy
    Whitcott Norbury
    SY9 5EB Bishops Castle
    Shropshire
    		Director
    Whitcott Smithy
    Whitcott Norbury
    SY9 5EB Bishops Castle
    Shropshire
    		United KingdomBritish4462730002
    LATTER, Elizabeth Rosemary
    The Coach House Silver Street
    GL8 8DL Tetbury
    Gloucestershire
    		Director
    The Coach House Silver Street
    GL8 8DL Tetbury
    Gloucestershire
    		EnglandBritish44915600001
    LATTER, John Sheridan
    The Coach House
    Silver Street
    GL8 8DL Tetbury
    Gloucestershire
    		Director
    The Coach House
    Silver Street
    GL8 8DL Tetbury
    Gloucestershire
    		EnglandBritish91915190001
    WATSON, Patricia Elsie
    DG11 3BJ Kirkpatrick Fleming
    Sarkside
    Dumfries & Galloway
    Scotland
    		Director
    DG11 3BJ Kirkpatrick Fleming
    Sarkside
    Dumfries & Galloway
    Scotland
    		United KingdomBritish168135380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELCOURT INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alfred John Bryan Evans
    Church Street
    SY9 5AA Bishops Castle
    The Limes
    Shropshire
    United Kingdom
    		Apr 06, 2016
    Church Street
    SY9 5AA Bishops Castle
    The Limes
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Thomas Green
    Whitcott Norbury
    SY9 5EB Bishops Castle
    Whitcott Smithy
    Shropshire
    United Kingdom
    		Apr 06, 2016
    Whitcott Norbury
    SY9 5EB Bishops Castle
    Whitcott Smithy
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Allan Wilson Jenkinson
    Clifton Moor
    CA10 2EY Penrith
    Clifton Moor Farm
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Clifton Moor
    CA10 2EY Penrith
    Clifton Moor Farm
    Cumbria
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alistair William Evans
    School House Lane
    SY9 5ER Bishops Castle
    Heathfield House
    Shropshire
    United Kingdom
    		Apr 06, 2016
    School House Lane
    SY9 5ER Bishops Castle
    Heathfield House
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0