MELDON VILLAGE STORAGE AND DRYING LIMITED

Overview

Company Name	MELDON VILLAGE STORAGE AND DRYING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04115751
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MELDON VILLAGE STORAGE AND DRYING LIMITED?

Support activities for crop production (01610) / Agriculture, Forestry and Fishing

Where is MELDON VILLAGE STORAGE AND DRYING LIMITED located?

Registered Office Address	Tynegrain Tyne Dock NE34 9PL South Shields Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of MELDON VILLAGE STORAGE AND DRYING LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (522) LIMITED	Nov 28, 2000	Nov 28, 2000

What are the latest accounts for MELDON VILLAGE STORAGE AND DRYING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MELDON VILLAGE STORAGE AND DRYING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for MELDON VILLAGE STORAGE AND DRYING LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Full accounts made up to Jun 30, 2024	28 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

May 14, 2024	Appointment of Mrs Tracy Virgo as a secretary on May 01, 2024	2 pages	AP03

May 10, 2024	Termination of appointment of David John Lant as a secretary on May 01, 2024	1 pages	TM02

Mar 07, 2024	Full accounts made up to Jun 30, 2023	27 pages	AA

Feb 02, 2024	Termination of appointment of David John Gibson as a director on Nov 23, 2023	1 pages	TM01

Dec 05, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Appointment of Mr David John Lant as a secretary on Nov 16, 2022	2 pages	AP03

Jan 17, 2023	Termination of appointment of William Mark Wood as a secretary on Nov 16, 2022	1 pages	TM02

Dec 14, 2022	Change of details for Tynegrain Limited as a person with significant control on Nov 28, 2022	2 pages	PSC05

Dec 14, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Nov 23, 2022	Full accounts made up to Jun 30, 2022	26 pages	AA

Oct 03, 2022	Termination of appointment of Richard Allinson as a director on Sep 30, 2022	1 pages	TM01

Mar 30, 2022	Director's details changed for Mr Mark William Hutchinson on Mar 15, 2022	2 pages	CH01

Mar 30, 2022	Director's details changed for Mr David John Gibson on Mar 15, 2022	2 pages	CH01

Mar 29, 2022	Director's details changed for David William Hall on Mar 15, 2022	2 pages	CH01

Mar 29, 2022	Director's details changed for Andrew Robert Graham on Mar 15, 2022	2 pages	CH01

Mar 29, 2022	Director's details changed for Mr Christopher James Stephenson on Mar 15, 2022	2 pages	CH01

Mar 29, 2022	Director's details changed for Mr Robert John Davison on Mar 15, 2022	2 pages	CH01

Mar 29, 2022	Secretary's details changed for Mr William Mark Wood on Mar 15, 2022	1 pages	CH03

Mar 29, 2022	Director's details changed for Richard Allinson on Mar 15, 2022	2 pages	CH01

Mar 29, 2022	Director's details changed for Mr Geoffrey Orpeth Alderslade on Mar 15, 2022	2 pages	CH01

Mar 29, 2022	Director's details changed for Mr Gary John Bright on Mar 15, 2022	2 pages	CH01

Jan 14, 2022	Full accounts made up to Jun 30, 2021	27 pages	AA

Jan 04, 2022	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MELDON VILLAGE STORAGE AND DRYING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VIRGO, Tracy Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	May 01, 2024		Secretary	Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear					323016250001
ALDERSLADE, Geoffrey Orpeth Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	Feb 02, 2007		Director	Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	England	British	1959-12	Farmer	119493470001
BRIGHT, Gary John Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	Mar 15, 2001		Director	Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	England	British	1969-5	Managing Director	74221480005
DAVISON, Robert John Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	Jul 27, 2001		Director	Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	United Kingdom	British	1954-3	Farmer	78066260001
GRAHAM, Andrew Robert Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	Feb 02, 2007		Director	Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	United Kingdom	British	1969-2	Farmer	119493400001
HALL, David William Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	Mar 23, 2007		Director	Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	United Kingdom	British	1956-12	Farm Manager	120679260001
HUTCHINSON, Mark William Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	Feb 18, 2021		Director	Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	United Kingdom	British	1978-3	Farmer	169156630001
JACKSON, Peter Alan Edge House Belsay NE20 0HH Newcastle Upon Tyne Northumberland	Jul 27, 2001		Director	Edge House Belsay NE20 0HH Newcastle Upon Tyne Northumberland	England	British	1958-6	Commercial Director	78226600001
STEPHENSON, Christopher James Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	Sep 29, 2005		Director	Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	United Kingdom	British	1973-7	Farmer	108510650001
LANT, David John c/o Clr Law Baltic Business Quarter NE8 3DF Gateshead Baltimore House United Kingdom	Nov 16, 2022	May 01, 2024	Secretary	c/o Clr Law Baltic Business Quarter NE8 3DF Gateshead Baltimore House United Kingdom					304324220001
WOOD, William Mark Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	Mar 15, 2001	Nov 16, 2022	Secretary	Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear		United Kingdom		Land Agent	52743180002
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Nov 28, 2000	Mar 15, 2001	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne					900005460001
ALLINSON, Richard Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	Feb 02, 2007	Sep 30, 2022	Director	Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	United Kingdom	British	1957-6	Agronomist	119493510001
BEAUMONT, Charles Richard, Honourable Swallowship House Fellside NE46 1RJ Hexham Northumberland	Mar 15, 2001	Jan 13, 2011	Director	Swallowship House Fellside NE46 1RJ Hexham Northumberland	United Kingdom	British	1954-3	Farmer	45804030001
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	Nov 28, 2000	Mar 15, 2001	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8		900005450001
CHEESBROUGH, Ian Michael Heddon Haugh Heddon On The Wall NE15 0EQ Newcastle Upon Tyne Tyne & Wear	Jul 27, 2001	Dec 02, 2011	Director	Heddon Haugh Heddon On The Wall NE15 0EQ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1955-1	Farmer	21950780002
GIBSON, David John Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	Jan 13, 2011	Nov 23, 2023	Director	Tyne Dock NE34 9PL South Shields Tynegrain Tyne And Wear	United Kingdom	British	1966-3	Farmer	157482310001
HOLMES, Michael Forster Kirby Sigston Manor Kirby Sigston DL6 3RD Northallerton North Yorkshire	Mar 15, 2001	Dec 02, 2002	Director	Kirby Sigston Manor Kirby Sigston DL6 3RD Northallerton North Yorkshire		British	1946-3	Director	75637580001
HOWSON, Jerry Clive Kearsley Ingoe Matfen NE20 0TA Newcastle Upon Tyne	Jul 27, 2001	Sep 28, 2007	Director	Kearsley Ingoe Matfen NE20 0TA Newcastle Upon Tyne		British	1944-4	Farmer	42207660001
JORDAN, Michael Aynsley Chathill NE67 5EN Alnwick Tughall Grange Farm Northumberland	Jul 27, 2001	Nov 25, 2005	Director	Chathill NE67 5EN Alnwick Tughall Grange Farm Northumberland	England	British	1955-4	Farmer	140354240001
MOOR, John Stuart Glebe Farm Whitburn SR6 7JP Sunderland Tyne And Wear	Jul 27, 2001	Nov 25, 2005	Director	Glebe Farm Whitburn SR6 7JP Sunderland Tyne And Wear		British	1937-7	Farmer	32578410001
MUNRO, Robert Hugh 29 Church Close Tollerton YO61 1QS York North Yorkshire	Feb 02, 2007	Dec 03, 2010	Director	29 Church Close Tollerton YO61 1QS York North Yorkshire	United Kingdom	British	1966-2	Senior Grain Trader	119493430001
TAYLOR, William Nafferton Farm NE43 7XD Stocksfield Northumberland	Jul 27, 2001	Dec 18, 2020	Director	Nafferton Farm NE43 7XD Stocksfield Northumberland	United Kingdom	British	1958-1	Lecturer Farm Manager	58082340001
WALBY, Joseph East House Farm Dissington NE18 0AE Ponteland Newcastle Upon Tyne	Jul 27, 2001	Dec 06, 2004	Director	East House Farm Dissington NE18 0AE Ponteland Newcastle Upon Tyne	United Kingdom	British	1934-9	Farmer	162513110001
WALBY, Mark Great Law Farm Capheaton NE19 2AN Newcastle Upon Tyne	Feb 08, 2005	Nov 30, 2013	Director	Great Law Farm Capheaton NE19 2AN Newcastle Upon Tyne	England	British	1961-11	Farmer	103167940001
WILSON, Kenneth Campbell The Stables Bolamwhite House Farm Belsay NE20 0HB Newcastle Upon Tyne	Jul 27, 2001	Mar 27, 2006	Director	The Stables Bolamwhite House Farm Belsay NE20 0HB Newcastle Upon Tyne		British	1954-10	Commercial Director	79997890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELDON VILLAGE STORAGE AND DRYING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tynegrain Limited

Nov 28, 2016

South Shields

NE34 9PL Tyne & Wear

Tyne Dock

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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