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MORCO PRODUCTS LIMITED

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

Company details

MORCO HOUSE, RIVERVIEW ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0LD

MORCO PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00064585
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.12.21
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1982.06.30

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 140000
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD ELLISON GILLETT / 11/11/2015
Form type: CH01
Date: 2015.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE VALDA GILLETT / 11/11/2015
Form type: CH01
Date: 2015.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.07
£2.95
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SECRETARY APPOINTED MR CHARLES RICHARD ELLISON GILLETT
Form type: AP03
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
Form type: TM01
Date: 2015.05.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
Form type: TM02
Date: 2015.05.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR JOAN GILLETT
Form type: TM01
Date: 2014.10.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.21
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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DIRECTOR APPOINTED MRS SUSAN JANE VALDA GILLETT
Form type: AP01
Date: 2011.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ROWLEY / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBSON HUGHES / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN KATHLEEN GILLETT / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD ELLISON GILLETT / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY GILLETT / 20/11/2009
Form type: CH01
Date: 2009.11.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, MORCO HOUSE, 57/59 BEVERLEY ROAD, HULL, YORKSHIRE HU3 1XW
Form type: 287
Date: 2007.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 02/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/01/97
Form type: SRES08
Date: 1997.04.28
£2.95
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ALTER MEM AND ARTS 31/01/97
Form type: SRES01
Date: 1997.04.28
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£ IC 340000/140000, 31/01/97, £ SR [email protected]=200000
Form type: 169
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09

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Company directors and board members:

CHARLES RICHARD ELLISON GILLETT (current)
Secretary, 2015.08.04
MORCO HOUSE RIVERVIEW ROAD , BEVERLEY
HU17 0LD, EAST YORKSHIRE
CHARLES ANTHONY GILLETT (current)
Director, CHAIRMAN, 1992.11.02
WESTFIELD HOUSE 10, HALL WALK , WELTON
HU15 1PN, EAST YORKSHIRE
CHARLES RICHARD ELLISON GILLETT (current)
Director, MANAGING DIRECTOR, 1992.11.02
MORCO HOUSE RIVERVIEW ROAD , BEVERLEY
HU17 0LD, EAST YORKSHIRE
ENGLAND
SUSAN JANE VALDA GILLETT (current)
Director, 2011.01.04
MORCO HOUSE RIVERVIEW ROAD , BEVERLEY
HU17 0LD, EAST YORKSHIRE
JOHN DAVID ROWLEY (current)
Director, COMMERCIAL DIRECTOR, 2006.04.24
WOOD LEA THE CEDAR GROVE, MILLS CROFT , BEVERLEY
HU17 7EP, EAST YORKSHIRE
JAMES THOMAS BAYNES (resigned)
Secretary, 1992.11.02 - 2002.06.21
273 BEVERLEY ROAD KIRKELLA , HULL
HU10 7AQ, N HUMBERSIDE
DAVID ROBSON HUGHES (resigned)
Secretary, ACCOUNTANT, 2002.06.21 - 2015.05.07
19 RHODES DRIVE , HARROGATE
HG2 9QJ, NORTH YORKSHIRE
JAMES THOMAS BAYNES (resigned)
Director, 1992.11.02 - 2002.06.21
273 BEVERLEY ROAD KIRKELLA , HULL
HU10 7AQ, N HUMBERSIDE
JOAN KATHLEEN GILLETT (resigned)
Director, SALES ASSISTANT, 1992.11.02 - 2014.08.05
WESTFIELD HOUSE 10, HALL WALK , WELTON
HU15 1PN, EAST YORKSHIRE
DAVID ROBSON HUGHES (resigned)
Director, FINANCE DIRECTOR, 2002.06.21 - 2015.05.07
19 RHODES DRIVE , HARROGATE
HG2 9QJ, NORTH YORKSHIRE

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Information about the Private Limited Company MORCO PRODUCTS 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: 2016.04.02. Reload the data