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MORDUE BROTHERS LIMITED

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

Company details

UNIT 8B MARINA COURT, CASTLE STREET, HULL, HU1 1TJ

MORDUE BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00213310
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1926.04.20
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 33130 - Repair of electronic and optical equipment

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.28
overdue: OVERDUE
last made update: 2014.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.01.21

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/05/2015 FROM, 89-91 LAMBERT STREET, HULL, HU5 2SH
Form type: AD01
Date: 2015.05.08
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.05.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.05.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIPPA HODGINS
Form type: TM02
Date: 2015.01.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.28
Form type: LATEST SOC
Document description: 28/04/14 STATEMENT OF CAPITAL;GBP 28000
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, 89-91 LAMBERT STREET, HULL, HU5 6XW
Form type: AD01
Date: 2014.04.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM STAMP
Form type: TM02
Date: 2014.02.11
£2.95
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SECRETARY APPOINTED MRS PHILIPPA RUTH HODGINS
Form type: AP03
Date: 2014.02.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON HYDE
Form type: TM01
Date: 2013.02.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HYDE / 01/03/2012
Form type: CH01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON NORMAN
Form type: TM01
Date: 2012.02.21
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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DIRECTOR APPOINTED MR SIMON DAVID HYDE
Form type: AP01
Date: 2011.06.01
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, 89-91 LAMBERT STREET, HULL, EAST YORKSHIRE, HU5 2SH
Form type: 287
Date: 2008.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/07 FROM:, 89-91 LAMBERT STREET, HULL, EAST YORKSHIRE, HU5 2SH
Form type: 287
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM:, UNIT 8F VICTORIA INDUSTRIAL EST, VICTORIA ROAD WEST, HEBBURN, TYNE & WEAR NE31 1UB
Form type: 287
Date: 2007.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, 2 BRIDGE VIEW, STEPNEY LANE, NEWCASTLE UPON TYNE, NE1 6PN
Form type: 287
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.09
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, RIGHTWEIGH HOUSE, FIELD CLOSE, CLARENCE STREET, NEWCASTLE UPON TYNE NE2 1AJ
Form type: 287
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BRIAN REX (dissolve)
Director, 2004.10.01
37 HAMLYN AVENUE , HULL
HU4 6BT, EAST YORKSHIRE
GRAHAM PETER STAMP (dissolve)
Director, LAWYER, 2004.10.01
45 ANLABY PARK ROAD NORTH , HULL
HU4 6XW, NORTH HUMBERSIDE
PHILIPPA RUTH HODGINS (dissolve)
Secretary, 2014.02.01 - 2015.01.01
2 PRIMROSE VILLAS BEVERLEY ROAD , HESSLE
HU13 9BT, NORTH HUMBERSIDE
ENGLAND
BARBARA CHRISTINE NORTYN (dissolve)
Secretary, 2000.01.28 - 2004.10.01
1 DOLPHIN QUAY LIDDELL STREET , NORTH SHIELDS
NE29 6HF, TYNE & WEAR
GRAHAM PETER STAMP (dissolve)
Secretary, 2004.10.01 - 2014.02.01
45 ANLABY PARK ROAD NORTH , HULL
HU4 6XW, NORTH HUMBERSIDE
PETER WHITELAW (dissolve)
Secretary, 1992.08.15 - 2000.01.28
30 VALLEY GARDENS , WHITLEY BAY
NE25 9AQ, TYNE & WEAR
SIMON DAVID HYDE (dissolve)
Director, OPERATIONS DIRECTOR, 2011.04.06 - 2013.02.15
UNIT 23D CHERRY WAY DUBMIRE INDUSTRIAL ESTATE , HOUGHTON LE SPRING
DH4 5RJ, TYNE AND WEAR
ENGLAND
JAMES REIDSHAW LAMBERT (dissolve)
Director, WORKS MANAGER, 1992.08.15 - 2000.08.13
18 JOHNSON STREET LEMINGTON , NEWCASTLE UPON TYNE
NE15 8DL, TYNE & WEAR
PETER EDWIN MORDUE (dissolve)
Director, 1992.08.15 - 2006.09.15
SADDLEMILL COTTAGE THROPTON , MORPETH
NE65 7NA, NORTHUMBERLAND
GORDON CHARLES NORMAN (dissolve)
Director, 2007.04.01 - 2012.02.02
79 COPANDALE ROAD , BEVERLEY
HU17 7BN, EAST YORKSHIRE

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Information about the Private Limited Company MORDUE BROTHERS 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: 2016.04.11. Reload the data