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MOREL BROTHERS,COBBETT & SON,LIMITED

Learn more about MOREL BROTHERS,COBBETT & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 BONHILL STREET, LONDON, EC2A 4DJ

MOREL BROTHERS,COBBETT & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00174491
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.04.30
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 47910 - Retail sale via mail order houses or via Internet
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company MOREL BROTHERS,COBBETT & SON,LIMITED is a Private Limited Company, registration number 00174491, established in United Kingdom on the 30. April 1921. The company is now active. The company has been in business for 95 years and 7 months. The company is based on 9 BONHILL STREET, LONDON, EC2A 4DJ. Business of the company MOREL BROTHERS,COBBETT & SON,LIMITED by SIC and NACE code are "46390 - Non-specialised wholesale of food, beverages and tobacco", "47910 - Retail sale via mail order houses or via Internet", "47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.06.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.09. We do not have any information about the company MOREL BROTHERS,COBBETT & SON,LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 148976
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, 1ST FLOOR, EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1Y 1AR
Form type: AD01
Date: 2014.11.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DUGALD MCDOUGALL / 09/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.03
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, FIFTH FLOOR, CROMWELL HOUSE, FULWOOD PLACE, LONDON WC1V 6HZ
Form type: 287
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/99
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
Child documents:
Document type: ANNOTATION
Date: 1996.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.26
£2.95
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AD 27/09/95---------, £ SI [email protected]=17535, £ IC 131441/148976
Form type: 88(2)R
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 09/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 22/09/94
Form type: SRES04
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
AD 22/09/94---------, £ SI [email protected]=40441, £ IC 91000/131441
Form type: 88(2)R
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
£ NC 100000/150000, 22/09/94
Form type: 123
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
AD 08/11/93---------, £ SI [email protected]=8500, £ IC 82500/91000
Form type: 88(2)R
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
£ NC 1000/100000, 28/06
Form type: SRES04
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
AD 28/06/93---------, £ SI [email protected]=81500, £ IC 1000/82500
Form type: 88(2)R
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.11

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Company directors and board members:

RODERICK DUGALD MCDOUGALL (current)
Secretary, 1992.05.09
6 ST MARKS PLACE , LONDON
W11 1NS
DAVID SIDNEY BERNSTEIN (current)
Director, 1992.11.05
7 LAVERTON PLACE , LONDON
SW5 0HJ
RODERICK DUGALD MCDOUGALL (current)
Director, 1992.05.09
6 ST MARKS PLACE , LONDON
W11 1NS
RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS (resigned)
Director, BANKER, 1992.05.09 - 1992.03.12
STONOR HOUSE STONOR PARK STONOR , HENLEY ON THAMES
RG9 6HF, OXFORDSHIRE
DIDIER JUMEAU LAFOND (resigned)
Director, COMPANY DIRECTOR, 1993.06.28 - 2002.12.31
55 RUE CHARLES LAFITTE NEUILLY PARIS , FRANCE
RAYMOND MARTIN MATHIAS (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 2003.02.12
42 URSULA STREET , LONDON
SW11 3DW
JOHN JUSTIN R METCALF (resigned)
Director, CONSULTANT, 1995.09.27 - 1996.03.29
25 ST GEORGES COURT GLOUCESTER ROAD , LONDON
SW7 4QZ
Date 2013.12.31 2012.12.31
Share Premium Account £ 99,179 £ 99,179
Shareholder Funds £ 159,404 £ 159,404
Profit Loss Account Reserve £ 407,559 £ 407,559
Called Up Share Capital £ 148,976 £ 148,976
Net Assets Liabilities Including Pension Asset Liability £ 159,404 £ 159,404
Total Assets Less Current Liabilities £ 159,404 £ 159,404
Net Current Assets Liabilities £ 159,404 £ 159,404
Creditors Due Within One Year £ 159,404 £ 159,404

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Information about the Private Limited Company MOREL BROTHERS,COBBETT & SON,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: 2016.04.08. Reload the data