C.R. MELTON & SONS LIMITED - Wholesale of fruit and vegetables - A business based in United Kingdom registered with Companies House

Company Overview

About C.r. Melton & Sons Ltd

C.R. MELTON & SONS LIMITED was founded on 1996-12-18 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". C.r. Melton & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
C.R. MELTON & SONS LIMITED

TOWNSHEND HOUSE CROWN ROAD NORWICH NR1 3DT Other companies in PE14

Filing Information

Company Number		03295968
Company ID Number		03295968
Date formed		1996-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		05/04/2016
Account next due		05/01/2018
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:05:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.R. MELTON & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADFORD HOUSE ACCOUNTANCY LIMITED PETER SIMON & ACCOUNTANTS LIMITED

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Company Officers of C.R. MELTON & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN ELIZABETH MEANS	Company Secretary	1996-12-18
KAREN ELIZABETH MEANS	Director	1996-12-18
STUART JOHN MELTON	Director	1996-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIFFORD RALPH MELTON	Director	1996-12-18	2011-03-31
JOAN MARION MELTON	Director	1996-12-18	2011-03-31
ALAN CLIFFORD MELTON	Director	1996-12-18	2006-12-31
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1996-12-18	1996-12-18
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1996-12-18	1996-12-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-26	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-02-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-13
2019-02-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-13
2018-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/18 FROM Fairview Nursery Church Road Emneth Wisbech Cambridgeshire PE14 8AF
2018-01-04	LIQ02	Voluntary liquidation Statement of affairs
2018-01-04	600	Appointment of a voluntary liquidator
2018-01-04	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-12-14
2017-12-29	CVA4	Notice of completion of voluntary arrangement
2017-06-21	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2017-06-21	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 125
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-22	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 125
2016-02-09	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-12-23	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 125
2015-06-01	AR01	18/12/14 ANNUAL RETURN FULL LIST
2015-01-30	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 125
2013-12-19	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-12-11	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	18/12/12 ANNUAL RETURN FULL LIST
2012-12-20	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20	AR01	18/12/11 ANNUAL RETURN FULL LIST
2011-09-01	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MELTON
2011-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN MELTON
2011-01-06	AR01	18/12/10 ANNUAL RETURN FULL LIST
2010-09-23	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13	AR01	18/12/09 ANNUAL RETURN FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MELTON / 18/12/2009
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARION MELTON / 18/12/2009
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD RALPH MELTON / 18/12/2009
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH MEANS / 18/12/2009
2009-11-18	AA	05/04/09 TOTAL EXEMPTION FULL
2009-01-16	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-06-05	AA	05/04/08 TOTAL EXEMPTION FULL
2008-01-16	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-01-12	288b	DIRECTOR RESIGNED
2007-01-11	363a	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-01-03	363a	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2004-12-30	363s	RETURN MADE UP TO 18/12/04; NO CHANGE OF MEMBERS
2004-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-01-16	363s	RETURN MADE UP TO 18/12/03; NO CHANGE OF MEMBERS
2003-09-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2002-12-30	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-01-03	363s	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2002-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2002-01-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-10	363s	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
2000-01-25	363s	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-01-19	363s	RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1998-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-07	363s	RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-04-15	225	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 05/04/98
1997-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/97 FROM: NOTLEMS HOLLYCROFT ROAD EMNETH WISBECH CAMBRIDGESHIRE PE14 8AY
1996-12-27	288a	NEW DIRECTOR APPOINTED
1996-12-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-27	288a	NEW DIRECTOR APPOINTED
1996-12-27	287	REGISTERED OFFICE CHANGED ON 27/12/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER
1996-12-27	288a	NEW DIRECTOR APPOINTED
1996-12-27	288b	DIRECTOR RESIGNED
1996-12-27	288b	SECRETARY RESIGNED
1996-12-27	288a	NEW DIRECTOR APPOINTED
1996-12-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to C.R. MELTON & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-12-21
Appointmen	2017-12-21

Fines / Sanctions

No fines or sanctions have been issued against C.R. MELTON & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

C.R. MELTON & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.33	9
MortgagesNumMortOutstanding	0.90	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.42	9

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.R. MELTON & SONS LIMITED

Intangible Assets

Patents

We have not found any records of C.R. MELTON & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.R. MELTON & SONS LIMITED

Trademarks

We have not found any records of C.R. MELTON & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.R. MELTON & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as C.R. MELTON & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C.R. MELTON & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	C.R. MELTON & SONS LIMITED	Event Date	2017-12-21

Initiating party		Event Type	Appointmen
Defending party	C.R. MELTON & SONS LIMITED	Event Date	2017-12-21
Name of Company: C.R. MELTON & SONS LIMITED Company Number: 03295968 Nature of Business: Wholesale of fruit and vegetables Registered office: Fairview Nursery, Church Road, Emneth, Wisbech, Cambridges…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.R. MELTON & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C.R. MELTON & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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