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MORLEY ELECTRICAL ENGINEERING COMPANY,LIMITED(THE)

Learn more about MORLEY ELECTRICAL ENGINEERING COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TROY WORKS, STANNINGLEY, PUDSEY, LS28 6QA

MORLEY ELECTRICAL ENGINEERING COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00052358
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.05.03
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28910 - Manufacture of machinery for metallurgy

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2000.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2000.09.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.09.30
BARCLAYS BANK PLC
CHATTEL MORTGAGE - PART of the property or undertaking has been released from charge on 2000.09.30

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR APPOINTED MR IAN DAVID LOMAX
Form type: AP01
Date: 2015.12.10
£2.95
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DIRECTOR APPOINTED MR TAO LI
Form type: AP01
Date: 2015.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
£2.95
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR STUART MANGAN
Form type: TM01
Date: 2013.05.28
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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DIRECTOR APPOINTED MR STUART JAMES MANGAN
Form type: AP01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR IAN LOMAX
Form type: TM01
Date: 2012.05.31
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KOLOWIECKI / 08/04/2010
Form type: CH01
Date: 2010.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP KELLETT
Form type: 288b
Date: 2009.06.19
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APPOINTMENT TERMINATED SECRETARY PHILIP KELLETT
Form type: 288b
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2009.02.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE WILLIAMSON
Form type: 288b
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
Child documents:
Document type: ANNOTATION
Date: 2005.04.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.12.12
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.03.21
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.03.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.03.02
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.03.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/09/00
Form type: SRES07
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.30

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Company directors and board members:

STEPHEN KOLOWIECKI (current)
Director, 2007.02.27
95 HOYLE COURT ROAD BAILDON SHIPLEY , BRADFORD
BD17 6EL, WEST YORKSHIRE
TAO LI (current)
Director, CHIEF FINANCE OFFICER, 2015.12.01
TROY WORKS STANNINGLEY , PUDSEY
LS28 6QA
IAN DAVID LOMAX (current)
Director, MANAGING DIRECTOR, 2015.12.01
TROY WORKS STANNINGLEY , PUDSEY
LS28 6QA
PHILIP ANTHONY KELLETT (resigned)
Secretary, 1992.02.15 - 2009.05.31
44 KIRKLEES DRIVE FARSLEY , PUDSEY
LS28 5TE, WEST YORKSHIRE
HENRY RICHARD BALMER (resigned)
Director, COMPANY DIRECTOR, 1995.06.15 - 1999.04.01
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
GORDON BOND (resigned)
Director, CHIEF EXECUTIVE, 1994.01.04 - 2000.09.22
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
PHILIP ANTHONY KELLETT (resigned)
Director, 1994.02.16 - 2009.05.31
44 KIRKLEES DRIVE FARSLEY , PUDSEY
LS28 5TE, WEST YORKSHIRE
IAN DAVID LOMAX (resigned)
Director, 2007.02.27 - 2012.04.26
DOE PARK RESERVOIR HOUSE DENHOLME , BRADFORD
BD13 4LN, WEST YORKSHIRE
STUART JAMES MANGAN (resigned)
Director, 2012.04.26 - 2013.05.10
TROY WORKS STANNINGLEY , PUDSEY
LS28 6QA
NIGEL ALBERT PENNY (resigned)
Director, 1992.11.04 - 1995.08.30
19 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
ROBERT JOHN STEEL (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1993.12.22
CHOAT END STEEPLECHASE HUNDON , SUDBURY
CO10 8EN, SUFFOLK
NEIL ANTHONY STEWARDSON (resigned)
Director, COMMERCIAL DIRECTOR, 1998.01.09 - 2006.05.10
12 COCKERILLS MEADOW , RUGBY
CV21 4PS, WARWICKSHIRE
NICHOLAS VINCENT TURNBULL (resigned)
Director, 1992.02.15 - 1992.11.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
MICHAEL JOHN WEDGWOOD (resigned)
Director, 2000.09.22 - 2004.11.23
THE MISTAL FLASH HOUSE FARM LANE HEAD ROAD , CAWTHORNE BARNSLEY
S75 4AJ, SOUTH YORKSHIRE
TERENCE JOHN WILLIAMSON (resigned)
Director, 1992.02.15 - 2009.02.19
18 STALYHILL DRIVE , STALYBRIDGE
SK15 2TR, CHESHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 238,000 £ 238,000
Debtors £ 238,000 £ 238,000
Shareholder Funds £ 238,000 £ 238,000
Profit Loss Account Reserve £ 213,000 £ 213,000
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 238,000 £ 238,000
Total Assets Less Current Liabilities £ 238,000 £ 238,000
Net Current Assets Liabilities £ 238,000 £ 238,000
Other Debtors Due After One Year £ 238,000 £ 238,000

Companies near to MORLEY ELECTRICAL ENGINEERING COMPANY,LIMITED(THE)

Information about the Private Limited Company MORLEY ELECTRICAL ENGINEERING COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data