PGH Melmerby Limited

Company Name	PGH Melmerby Limited
Company Status	Dissolved
Company Number	01392251
Category	Private Limited Company
Incorporation Date	3 October 1978(45 years, 7 months ago)
Dissolution Date	24 September 2021 (2 years, 7 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew George Lamb
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(27 years after company formation)
Appointment Duration	15 years, 12 months (closed 24 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN

Director Name	Mr Kenneth James Watson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(30 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 24 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN

Secretary Name	Mr Kenneth James Watson
Nationality	British
Status	Closed
Appointed	31 October 2008(30 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 24 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN

Director Name	Mrs Margaret Ann Potter
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(12 years, 11 months after company formation)
Appointment Duration	27 years, 11 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melmerby Industrial Estate Green Lane Melmerby Ripon North Yorks HG4 5HP

Director Name	Mr Charles Derrick Potter
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(12 years, 11 months after company formation)
Appointment Duration	27 years, 10 months (resigned 09 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melmerby Industrial Estate Green Lane Melmerby Ripon North Yorks HG4 5HP

Director Name	Michael Whorley
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	15 Thirlmere Close Carlton Miniott Thirsk North Yorkshire YO7 4LP

Director Name	Mr John Colin Watt
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(12 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 29 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Nursery Gardens Thirsk North Yorkshire YO7 1FT

Director Name	Robert Malcolm Steele
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(12 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 October 2008)
Role	Chartered Accountant
Correspondence Address	Wildsmith House Marton Sinnington York YO62 6RD

Director Name	Phillip Steven Barlow
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 April 1997)
Role	Company Director
Correspondence Address	3 Little Crossing Littlethorpe Ripon North Yorkshire HG4 3LG

Secretary Name	Robert Malcolm Steele
Nationality	British
Status	Resigned
Appointed	22 September 1991(12 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Wildsmith House Marton Sinnington York YO62 6RD

Director Name	Mr Jeffrey Colin Miles
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Merlin Road Blackburn Lancashire BB2 7BA

Director Name	Claire Louise Potter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	128 Victoria Rise Clapham London SW4 0NW

Director Name	Lucie Elizabeth Potter
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	3-2 79 Oban Drive North Kelvinside Glasgow G20 6AF Scotland

Director Name	Sarah Jane Potter
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2001)
Role	Company Director
Correspondence Address	18a Fawnbrake Avenue London SE24 0BY

Director Name	Katherine Joanna Alvarez
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halikeld House Melmerby Ripon North Yorkshire HG4 5HL

Director Name	Leslie Norman Janes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(22 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Lobelia Close St Peters Park Worcester Worcestershire WR5 3RR

Director Name	Stuart John Taylor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(22 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melmerby Industrial Estate Green Lane Melmerby Ripon North Yorks HG4 5HP

Director Name	James Thomson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(28 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Rievaulx Avenue Knaresborough North Yorkshire HG5 8LD

Director Name	Mr Iain James Buntain
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 April 2012(33 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Melmerby Industrial Estate Green Lane Melmerby Ripon North Yorks HG4 5HP

Director Name	IPB Associates Ltd (Corporation)
Status	Resigned
Appointed	01 January 2006(27 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2007)
Correspondence Address	36 Oak Hill Epsom Surrey KT18 7BT

Contact

Website	potterlogistics.co.uk
Email address	[email protected]
Telephone	01765 640495
Telephone region	Ripon

Location

Registered Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

250k at £1	Potter Group (Holdings) PLC 100.00% Ordinary
1 at £1	C. D. Potter 0.00% Ordinary

Financials

Year	2014
Turnover	£24,722,291
Gross Profit	£9,158,735
Net Worth	£11,043,578
Cash	£139,752
Current Liabilities	£6,562,068

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

5 February 2013	Delivered on: 12 February 2013 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment over any credit balance due to the assignor in relation to their agreement with hsbc invoice finance (UK) LTD for the purchase of debts as defined within the assignment together with any interest costs and discounting allowances due under the agreement including all the provisions but only in relation to that credit balance. Outstanding
15 May 2012	Delivered on: 17 May 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets plus 95. Outstanding
12 March 2012	Delivered on: 13 March 2012 Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pv roof system s/no KSPP235C, solar crystalline module s/no KSPP235D, fuse 20 600 f klk s/no KS4100070200 for details of further equipment charged please refer to form MG01 see image for full details. Outstanding
13 May 1991	Delivered on: 15 May 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding
27 April 1979	Delivered on: 16 May 1979 Satisfied on: 11 November 1991 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied
27 April 1979	Delivered on: 16 May 1979 Satisfied on: 23 August 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property comprising 15.73 acres or thereabouts in the county of hereford & worcester with the warehouses & buildings known as site 7 R.A.f hartlebury together with all fixtures. Fully Satisfied

Filing History

5 March 2020	Registered office address changed from Melmerby Industrial Estate Green Lane Melmerby Ripon North Yorks HG4 5HP to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 5 March 2020 (2 pages)
3 March 2020	Declaration of solvency (7 pages)
3 March 2020	Appointment of a voluntary liquidator (3 pages)
3 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-17 (1 page)
22 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-17 (3 pages)
22 January 2020	Change of name notice (2 pages)
17 December 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
30 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
16 August 2019	Satisfaction of charge 3 in full (1 page)
14 August 2019	Termination of appointment of Margaret Ann Potter as a director on 13 August 2019 (1 page)
14 August 2019	Termination of appointment of Iain James Buntain as a director on 9 August 2019 (1 page)
14 August 2019	Termination of appointment of Charles Derrick Potter as a director on 9 August 2019 (1 page)
23 October 2018	Full accounts made up to 30 April 2018 (19 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with updates (3 pages)
19 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13 (3 pages)
25 January 2018	Full accounts made up to 30 April 2017 (26 pages)
4 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
1 June 2017	Satisfaction of charge 4 in full (1 page)
1 June 2017	Satisfaction of charge 6 in full (2 pages)
1 June 2017	Satisfaction of charge 5 in full (2 pages)
1 June 2017	Satisfaction of charge 4 in full (1 page)
1 June 2017	Satisfaction of charge 5 in full (2 pages)
1 June 2017	Satisfaction of charge 6 in full (2 pages)
31 May 2017	Termination of appointment of Stuart John Taylor as a director on 28 May 2017 (1 page)
31 May 2017	Termination of appointment of Stuart John Taylor as a director on 28 May 2017 (1 page)
17 January 2017	Full accounts made up to 30 April 2016 (29 pages)
17 January 2017	Full accounts made up to 30 April 2016 (29 pages)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-04 (2 pages)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-04 (2 pages)
10 November 2016	Change of name notice (2 pages)
10 November 2016	Change of name notice (2 pages)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
1 February 2016	Full accounts made up to 30 April 2015 (19 pages)
1 February 2016	Full accounts made up to 30 April 2015 (19 pages)
18 December 2015	Director's details changed for Mr Kenneth James Watson on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Kenneth James Watson on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Charles Derrick Potter on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Kenneth James Watson on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Kenneth James Watson on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Matthew George Lamb on 18 December 2015 (2 pages)
18 December 2015	Secretary's details changed for Mr Kenneth James Watson on 18 December 2015 (1 page)
18 December 2015	Director's details changed for Stuart John Taylor on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Matthew George Lamb on 18 December 2015 (2 pages)
18 December 2015	Secretary's details changed for Mr Kenneth James Watson on 18 December 2015 (1 page)
18 December 2015	Director's details changed for Stuart John Taylor on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Kenneth James Watson on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mrs Margaret Ann Potter on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Charles Derrick Potter on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Kenneth James Watson on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mrs Margaret Ann Potter on 18 December 2015 (2 pages)
10 December 2015	Termination of appointment of James Thomson as a director on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of James Thomson as a director on 10 December 2015 (1 page)
24 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 250,000 (9 pages)
24 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 250,000 (9 pages)
10 February 2015	Full accounts made up to 30 April 2014 (20 pages)
10 February 2015	Full accounts made up to 30 April 2014 (20 pages)
26 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 250,000 (9 pages)
26 September 2014	Director's details changed for Matthew George Lamb on 22 September 2014 (2 pages)
26 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 250,000 (9 pages)
26 September 2014	Director's details changed for Matthew George Lamb on 22 September 2014 (2 pages)
24 January 2014	Full accounts made up to 30 April 2013 (19 pages)
24 January 2014	Full accounts made up to 30 April 2013 (19 pages)
30 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 250,000 (9 pages)
30 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 250,000 (9 pages)
14 February 2013	Company name changed the potter group LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-01-09 NM01 ‐ Change of name by resolution (3 pages)
14 February 2013	Company name changed the potter group LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-01-09 NM01 ‐ Change of name by resolution (3 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 January 2013	Full accounts made up to 30 April 2012 (18 pages)
24 January 2013	Full accounts made up to 30 April 2012 (18 pages)
18 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (9 pages)
18 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (9 pages)
13 August 2012	Director's details changed for Matthew George Lamb on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Matthew George Lamb on 13 August 2012 (2 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 May 2012	Director's details changed for Matthew George Lamb on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Matthew George Lamb on 11 May 2012 (2 pages)
26 April 2012	Appointment of Mr Iain James Buntain as a director (2 pages)
26 April 2012	Appointment of Mr Iain James Buntain as a director (2 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 January 2012	Full accounts made up to 30 April 2011 (18 pages)
13 January 2012	Full accounts made up to 30 April 2011 (18 pages)
12 December 2011	Director's details changed for Matthew George Lamb on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Matthew George Lamb on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Matthew George Lamb on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Matthew George Lamb on 12 December 2011 (2 pages)
6 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (9 pages)
6 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (9 pages)
17 January 2011	Full accounts made up to 30 April 2010 (18 pages)
17 January 2011	Full accounts made up to 30 April 2010 (18 pages)
7 October 2010	Director's details changed for Stuart John Taylor on 1 September 2010 (2 pages)
7 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (9 pages)
7 October 2010	Director's details changed for James Thomson on 1 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Mr Kenneth James Watson on 1 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Mr Kenneth James Watson on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for James Thomson on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Matthew George Lamb on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for James Thomson on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Matthew George Lamb on 1 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Mr Kenneth James Watson on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Matthew George Lamb on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Kenneth James Watson on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Kenneth James Watson on 1 September 2010 (2 pages)
7 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (9 pages)
7 October 2010	Director's details changed for Stuart John Taylor on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Stuart John Taylor on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Kenneth James Watson on 1 September 2010 (2 pages)
21 January 2010	Full accounts made up to 30 April 2009 (21 pages)
21 January 2010	Full accounts made up to 30 April 2009 (21 pages)
14 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
21 December 2008	Full accounts made up to 30 April 2008 (22 pages)
21 December 2008	Full accounts made up to 30 April 2008 (22 pages)
5 November 2008	Appointment terminated director and secretary robert steele (1 page)
5 November 2008	Appointment terminated director and secretary robert steele (1 page)
5 November 2008	Director and secretary appointed kenneth james watson (1 page)
5 November 2008	Director and secretary appointed kenneth james watson (1 page)
9 October 2008	Director's change of particulars / matthew lamb / 08/08/2008 (1 page)
9 October 2008	Return made up to 22/09/08; full list of members (5 pages)
9 October 2008	Director's change of particulars / matthew lamb / 08/08/2008 (1 page)
9 October 2008	Return made up to 22/09/08; full list of members (5 pages)
18 December 2007	Full accounts made up to 30 April 2007 (21 pages)
18 December 2007	Full accounts made up to 30 April 2007 (21 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
2 October 2007	Return made up to 22/09/07; no change of members (9 pages)
2 October 2007	Return made up to 22/09/07; no change of members (9 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
2 January 2007	Full accounts made up to 30 April 2006 (21 pages)
2 January 2007	Full accounts made up to 30 April 2006 (21 pages)
2 October 2006	Return made up to 22/09/06; full list of members (9 pages)
2 October 2006	Return made up to 22/09/06; full list of members (9 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
4 October 2005	Full accounts made up to 30 April 2005 (20 pages)
4 October 2005	Full accounts made up to 30 April 2005 (20 pages)
28 September 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2004	Full accounts made up to 30 April 2004 (21 pages)
1 November 2004	Full accounts made up to 30 April 2004 (21 pages)
28 September 2004	Return made up to 22/09/04; full list of members (8 pages)
28 September 2004	Return made up to 22/09/04; full list of members (8 pages)
1 December 2003	Full accounts made up to 30 April 2003 (21 pages)
1 December 2003	Full accounts made up to 30 April 2003 (21 pages)
30 September 2003	Return made up to 22/09/03; full list of members (8 pages)
30 September 2003	Return made up to 22/09/03; full list of members (8 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
15 October 2002	Full accounts made up to 30 April 2002 (18 pages)
15 October 2002	Full accounts made up to 30 April 2002 (18 pages)
30 September 2002	Return made up to 22/09/02; full list of members (9 pages)
30 September 2002	Return made up to 22/09/02; full list of members (9 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
18 October 2001	Full accounts made up to 30 April 2001 (17 pages)
18 October 2001	Full accounts made up to 30 April 2001 (17 pages)
25 September 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
24 January 2001	Director's particulars changed (1 page)
24 January 2001	Director's particulars changed (1 page)
12 October 2000	Full accounts made up to 30 April 2000 (17 pages)
12 October 2000	Full accounts made up to 30 April 2000 (17 pages)
2 October 2000	Director's particulars changed (1 page)
2 October 2000	Director's particulars changed (1 page)
26 September 2000	Return made up to 22/09/00; full list of members (8 pages)
26 September 2000	Return made up to 22/09/00; full list of members (8 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
26 October 1999	Full accounts made up to 30 April 1999 (19 pages)
26 October 1999	Full accounts made up to 30 April 1999 (19 pages)
5 October 1999	Return made up to 22/09/99; no change of members (4 pages)
5 October 1999	Return made up to 22/09/99; no change of members (4 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 November 1998	Full accounts made up to 30 April 1998 (18 pages)
18 November 1998	Full accounts made up to 30 April 1998 (18 pages)
25 September 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 September 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 September 1997	Return made up to 22/09/97; no change of members (6 pages)
30 September 1997	Return made up to 22/09/97; no change of members (6 pages)
26 September 1997	Full accounts made up to 30 April 1997 (18 pages)
26 September 1997	Full accounts made up to 30 April 1997 (18 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
15 October 1996	Return made up to 22/09/96; no change of members (6 pages)
15 October 1996	Return made up to 22/09/96; no change of members (6 pages)
1 October 1996	Full accounts made up to 30 April 1996 (18 pages)
1 October 1996	Full accounts made up to 30 April 1996 (18 pages)
19 October 1995	Full group accounts made up to 30 April 1995 (18 pages)
19 October 1995	Full group accounts made up to 30 April 1995 (18 pages)
10 October 1995	Return made up to 22/09/95; full list of members (8 pages)
10 October 1995	Return made up to 22/09/95; full list of members (8 pages)
3 October 1978	Certificate of incorporation (1 page)
3 October 1978	Certificate of incorporation (1 page)

PGH Melmerby Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies