Company information:
Melton Foods Limited (No: 03225166)
Address: CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA
Status: Active
Incorporated: 16-Jul-1996
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: MARK CHARLES CHETWODE SAMWORTH ( DOB: Oct-1970 From: Apr-2018 )
Current Secretary: SUNITA KAUSHAL ( From: Jan-2024 )
Resigned Director: RICHARD JAMES ARMITAGE ( DOB: Oct-1965 From: Aug-2014 To: Apr-2018 )
Resigned Director: ALAN BARTON ( DOB: Aug-1954 From: Oct-2007 To: Aug-2014 )
Resigned Director: JOHN HENRY COX ( From: Dec-1997 To: Feb-1999 )
Resigned Director: MARK FRANCIS DUDDRIDGE ( DOB: Jan-1963 From: Dec-1997 To: Jan-1999 )
Resigned Director: DAVID PILLING ( From: Sep-1997 To: Oct-2007 )
Resigned Director: BRIAN STEIN ( DOB: Mar-1949 From: Sep-1996 To: Apr-2012 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jul-1996 To: Sep-1996 )
Resigned Secretary: MALCOLM ROY ALLEN ( DOB: Feb-1953 From: Sep-1996 To: Oct-1998 )
Resigned Secretary: TIMOTHY JAMES BARKER ( DOB: Oct-1963 From: Oct-2007 To: Jan-2024 )
Resigned Secretary: ANDREW DAVID RAMSAY ( From: Oct-1998 To: Oct-2007 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jul-1996 To: Sep-1996 )
Persons of Significant Control:
Samworth Brothers Limited, Chetwode House Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-28)