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MORRISON BIGGS WALL LIMITED

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

Company details

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6XU

MORRISON BIGGS WALL LIMITED on the map

Company type: Private Limited Company
Company number: 00141431
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.08.31
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company MORRISON BIGGS WALL LIMITED is a Private Limited Company, registration number 00141431, established in United Kingdom on the 31. August 1915. The company is now active. The company has been in business for 101 years and 3 months. The company is based on LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6XU. Business of the company MORRISON BIGGS WALL LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.01. We do not have any information about the company MORRISON BIGGS WALL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1992.04.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1991.02.14

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
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REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YJ
Form type: AD01
Date: 2015.09.29
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 30300
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD
Form type: TM02
Date: 2015.06.16
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SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE
Form type: AP03
Date: 2015.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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REGISTERED OFFICE CHANGED ON 20/10/2014 FROM, ANGLIAN HOUSE, AMBURY ROAD, HUNTINGDON, CAMBS, PE29 3NZ
Form type: AD01
Date: 2014.10.20
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.23
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.31
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.14
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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DIRECTOR APPOINTED PHILIP ROBINSON
Form type: AP01
Date: 2010.12.15
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES MORRISON
Form type: 288b
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.05
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REGISTERED OFFICE CHANGED ON 02/07/04 FROM:, MORRISON HOUSE, PRIMETT ROAD, STEVENAGE, HERTS SG2 3EE
Form type: 287
Date: 2004.07.02
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.05
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S366A DISP HOLDING AGM 31/03/03
Form type: ELRES
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/03
Document type: ANNOTATION
Date: 2003.05.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31

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Company directors and board members:

ELIZABETH ANN HORLOCK CLARKE (current)
Secretary, 2015.04.01
LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK , HUNTINGDON
PE29 6YJ, CAMBRIDGESHIRE
AWG PROPERTY DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 2005.03.15
ANGLIAN HOUSE AMBURY ROAD , HUNTINGDON
PE29 3NZ, CAMBS
PHILIP ROBINSON (current)
Director, GROUP INSURANCE MANAGER, 2010.12.14
ANGLIAN HOUSE AMBURY ROAD , HUNTINGDON
PE29 3NZ, CAMBS
JACQUELINE ELIZABETH FOX (resigned)
Secretary, 2001.04.02 - 2002.05.17
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
SEAMUS JOSEPH GILLEN (resigned)
Secretary, 2002.05.17 - 2002.08.19
20 MOUNTWAY , POTTERS BAR
EN6 1EP, HERTFORDSHIRE
JOHN MORRISON (resigned)
Secretary, 1992.06.20 - 2001.06.14
WILLIS MAR 13 GLEN BRAE , FALKIRK
FK1 5LT, CENTRAL
SCOTLAND
GEOFFREY ARTHUR GEORGE SHEPHEARD (resigned)
Secretary, 2004.08.23 - 2015.03.31
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
DAVID CHARLES TURNER (resigned)
Secretary, 2002.08.19 - 2005.07.01
13 THORNDALES ST JOHNS AVENUE , BRENTWOOD
CM14 5DE, ESSEX
DENNIS GEROGE BROTHERS (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.06.20 - 1993.06.10
7 BUSHMEAD READ EATON SOCON , HUNTINGDON
PE19, CAMBRIDGESHIRE
RICHARD DEAN (resigned)
Director, 1995.06.12 - 2000.04.21
7 RIVER CLOSE , ST. NEOTS
PE19 6NX, CAMBRIDGESHIRE
TREVOR ERNEST DOOLAN (resigned)
Director, 1992.06.20 - 2000.04.21
LANDFALL CHURCH ROAD , ASPLEY HEATH
MK17 8TA, BEDFORDSHIRE
GEOFFREY WILLIAM DREWERY (resigned)
Director, GENERAL MANAGER, 1992.06.20 - 1995.12.22
19A GARDEN WALK , ROYSTON
SG8 7HP, HERTFORDSHIRE
SEAMUS JOSEPH GILLEN (resigned)
Director, COMPANY SECRETARY, 2001.04.02 - 2002.08.19
20 MOUNTWAY , POTTERS BAR
EN6 1EP, HERTFORDSHIRE
GRAHAM STANLEY GOULD (resigned)
Director, CIVIL ENGINEER, 1992.06.20 - 2001.10.17
22 WOODLANDS DRIVE BRIGHTONS , FALKIRK
FK2 0TF, STIRLINGSHIRE
ROBERT DAVID GREEN (resigned)
Director, FINANCIAL DIRECTOR, 2000.05.23 - 2000.10.23
1A BURNSIDE ROAD WHITE CRAIGS , GLASGOW
G46 6TT
JOHN ALEXANDER HOPE (resigned)
Director, COMPANY DIRECTOR, 2004.10.15 - 2005.03.15
EILDON, 17 CRAIGIELAW PARK ABERLADY , LONGNIDDRY
EH32 0PR, EAST LOTHIAN
KEITH MARTIN HOWELL (resigned)
Director, FINANCE DIRECTOR, 1992.06.20 - 2000.02.03
LYNEHURST CARLOPS ROAD , WEST LINTON
EH46 7DS, PEEBLESSHIRE
ALASDAIR MACKAY (resigned)
Director, 2002.03.18 - 2005.03.15
88 CAMMO GROVE , EDINBURGH
EH4 8HD
TERENCE CHARLES GILBERT MIZZI (resigned)
Director, DIVISIONAL SALES DIRECTOR, 1992.06.20 - 1998.11.13
28 MORTONS FORK BLUE BRIDGE , MILTON KEYNES
MK13 0LA, BUCKINGHAMSHIRE
ALEXANDER FRASER MORRISON (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.20 - 2001.04.02
TEASSES HOUSE NR CERES , LEVEN
KY8 5PG, FIFE
CHARLES BAIRD MORRISON (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.06.20 - 2002.03.18
1A WILKINSON CLOSE EATON SOCON , ST. NEOTS
PE19 3HJ, CAMBRIDGESHIRE
CHARLES BAIRD MORRISON (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2002.10.29 - 2008.05.07
1A WILKINSON CLOSE EATON SOCON , ST. NEOTS
PE19 3HJ, CAMBRIDGESHIRE
GORDON MORRISON (resigned)
Director, DIRECTORS OF COMPANIES, 1992.06.20 - 2001.05.29
CARLDANE COURT BROMLEY LANE , MUCH HADHAM
SG10 6HU, HERTFORDSHIRE

Companies near to MORRISON BIGGS WALL ltd.

Information about the Private Limited Company MORRISON BIGGS WALL 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: 2016.04.05. Reload the data