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MORLEYS STORES LIMITED

Learn more about MORLEYS STORES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

472-488 BRIXTON ROAD, LONDON, SW9 8EH

MORLEYS STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00054257
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.10.01
last member list: 2016.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.11
overdue: NO
last made update: 2016.06.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.21
BARCLAYS BANK PLC
- Outstanding on 2014.11.04
BARCLAYS BANK PLC
- Outstanding on 2014.12.05

List of company documents:

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DIRECTOR APPOINTED MR ROLAND ADRIANUS BEUNIS
Form type: AP01
Date: 2016.07.13
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS VAN SIKKELERUS
Form type: TM01
Date: 2016.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16
Form type: AA
Date: 2016.06.30
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27/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 500000
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.26
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REGISTRATION OF A CHARGE / CHARGE CODE 000542570009
Form type: MR01
Date: 2014.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 000542570008
Form type: MR01
Date: 2014.11.04
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.05.20
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.07.12
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.21
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 31/08/2011
Form type: CH01
Date: 2011.08.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.07.18
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.05.21
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DIRECTOR APPOINTED MR STAN JOEL KAUFMAN
Form type: AP01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHUS VAN SIKKELERUS / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 09/02/2010
Form type: CH01
Date: 2010.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS MAURA SYED / 09/02/2010
Form type: CH03
Date: 2010.02.09
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.06
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
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ALTER MEM AND ARTS 24/01/97
Form type: SRES01
Date: 1997.04.01

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Company directors and board members:

MAURA SYED (current)
Secretary, COMPANY SECRETARY, 1994.11.04
472-488 BRIXTON ROAD LONDON ,
SW9 8EH
ROLAND ADRIANUS BEUNIS (current)
Director, FINANCIAL CONSULTANT, 2016.07.01
472-488 BRIXTON ROAD LONDON ,
SW9 8EH
BERNARD HENRY DREESMANN (current)
Director, CHAIRMAN, 1991.07.18
472-488 BRIXTON ROAD LONDON ,
SW9 8EH
STAN JOEL KAUFMAN (current)
Director, CONSULTANT, 2010.02.01
472-488 BRIXTON ROAD LONDON ,
SW9 8EH
BRIAN EDWIN LAMBLE (resigned)
Secretary, 1991.07.18 - 1994.11.04
30 EAST DEAN AVENUE , EPSOM
KT18 7SN, SURREY
BRIAN EDWIN LAMBLE (resigned)
Director, COMPANY SECRETARY, 1991.07.18 - 1994.11.04
30 EAST DEAN AVENUE , EPSOM
KT18 7SN, SURREY
PETER JOHN LEA (resigned)
Director, MERCHANDISE DIRECTOR, 1997.06.06 - 2002.01.31
BROXMEAD LANE CUCKFIELD , HAYWARDS HEATH
RH17 5JH, WEST SUSSEX
CLIFFORD PERRY (resigned)
Director, RETIRED, 1991.07.18 - 1999.10.19
DEBIAN GLEN TEIGN VIEW CHUDLEIGH KNIGHTON , NEWTON ABBOT
T13 0ET, DEVON
JOSEPHUS VAN SIKKELERUS (resigned)
Director, FINANCIAL ADVISER, 2002.05.31 - 2016.07.01
472-488 BRIXTON ROAD LONDON ,
SW9 8EH
PIETER A ZEVEN (resigned)
Director, TAX ADVISER, 1991.07.18 - 2006.05.26
SANTHORSTLAAN 37 2242 BD WASSENAAR ,
FOREIGN
HOLLAND

Companies near to MORLEYS STORES ltd.

Information about the Private Limited Company MORLEYS STORES LIMITED 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: 2016.11.04. Reload the data