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MORLEYS (BICESTER) LTD

Learn more about MORLEYS (BICESTER) LTD. 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 (BICESTER) LTD on the map

Company type: Private Limited Company
Company number: 00242437
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.09.20
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 10500
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COMPANY NAME CHANGED MORLEY'S OF BICESTER LTD, CERTIFICATE ISSUED ON 05/06/15
Form type: CERTNM
Date: 2015.06.05
Child documents:
Document type: ANNOTATION
Date: 2015.06.05
Form type: RES15
Document description: CHANGE OF NAME 01/06/2015
Document type: ANNOTATION
Date: 2015.06.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.21
£2.95
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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DIRECTOR APPOINTED MR PETER WILLIAMS
Form type: AP01
Date: 2014.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.05.20
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.07.12
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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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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DIRECTOR APPOINTED MR CLIVE GILBERT
Form type: AP01
Date: 2011.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.14
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARROW
Form type: TM01
Date: 2011.07.04
£2.95
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CONSOLIDATION, 29/07/10
Form type: SH02
Date: 2010.08.09
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAURA SYED / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 10/02/2010
Form type: CH01
Date: 2010.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MAURA SYED / 10/02/2010
Form type: CH03
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUTTON
Form type: TM01
Date: 2009.11.13
£2.95
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DIRECTOR APPOINTED JAMES BARROW
Form type: AP01
Date: 2009.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE DELL
Form type: TM01
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON LAMBOURNE
Form type: 288b
Date: 2008.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.08.11
£2.95
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NC INC ALREADY ADJUSTED, 09/02/06
Form type: 123
Date: 2006.08.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.08.08
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2006.08.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AMENDING FORM 123 09/02/06
Form type: MISC
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
£2.95
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AD 09/02/06---------, £ SI [email protected]
Form type: 88(2)O
Date: 2006.06.15
£2.95
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AD 09/02/06---------, £ SI [email protected]=2100, £ IC 8400/10500
Form type: 88(2)R
Date: 2006.03.27
£2.95
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NC INC ALREADY ADJUSTED, 09/02/06
Form type: 123
Date: 2006.03.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.27
Child documents:
Document type: ANNOTATION
Date: 2006.03.27
Form type: RES04
Document description: £ NC 10000/50000
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
Child documents:
Document type: ANNOTATION
Date: 2003.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02

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Company directors and board members:

MAURA SYED (current)
Secretary, 1994.11.04
472-488 BRIXTON ROAD LONDON ,
SW9 8EH
BERNARD HENRY DREESMANN (current)
Director, CHAIRMAN, 1991.06.22
472-488 BRIXTON ROAD LONDON ,
SW9 8EH
CLIVE GILBERT (current)
Director, 2011.08.01
472-488 BRIXTON ROAD LONDON ,
SW9 8EH
MAURA SYED (current)
Director, FINANCIAL CONTROLLER, 2000.06.05
472-488 BRIXTON ROAD LONDON ,
SW9 8EH
PETER WILLIAMS (current)
Director, FINANCE DIRECTOR, 2014.06.02
472-488 BRIXTON ROAD LONDON ,
SW9 8EH
BRIAN EDWIN LAMBLE (resigned)
Secretary, 1991.06.22 - 1994.11.04
30 EAST DEAN AVENUE , EPSOM
KT18 7SN, SURREY
JAMES BARROW (resigned)
Director, 2009.08.01 - 2011.05.26
GROOMS COTTAGE WEST HADDON HALL , WEST HADDON
NN6 7AU, NORTHAMPTONSHIRE
BRIAN KENNETH BINNINGTON (resigned)
Director, 1991.06.22 - 1995.09.01
27 CHESTNUT CLOSE , AMERSHAM
HP6 6EQ, BUCKINGHAMSHIRE
GERALD REGINALD DANIELL (resigned)
Director, MANAGING DIRECTOR, 1991.06.22 - 1993.07.31
BRAMBLES OLD END PADBURY ,
MK18 2BB, BUCKS
JANE DELL (resigned)
Director, 1997.02.01 - 2009.10.02
8 ELMERS MEADOW , NORTH MARSTON
MK18 3PA, BUCKINGHAMSHIRE
MICHAEL BERNARD HARDING (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.11.06 - 1994.04.12
24 RECTORY CLOSE WENDLEBURY , BICESTER
OX6 8PG, OXFORDSHIRE
NICHOLAS DAVID HUTTON (resigned)
Director, MANAGING DIRECTOR, 1994.01.31 - 2009.08.01
WILLOW HOUSE CHARTER ALLEY RAMSDELL , TADLEY
RG26 5PS, HAMPSHIRE
SIMON DAVID LAMBOURNE (resigned)
Director, 2005.01.31 - 2008.02.29
33 CHINNOR ROAD , THAME
OX9 3LW, OXFORDSHIRE
JOHN ELLIS MCCLENAGHAN (resigned)
Director, BUYING DIRECTOR, 2005.01.31 - 2008.02.07
MAPLE HOUSE KIMBLEWICK ROAD, GREAT KIMBLE , AYLESBURY
HP17 8TB, BUCKINGHAMSHIRE
DAVID GEORGE NOBLE (resigned)
Director, 2004.05.01 - 2007.05.01
RUE MICHEL CHAUVET 12 , GENEVE
1208
SWITZERLAND
NIGEL SMILIE (resigned)
Director, 1997.02.01 - 2008.01.25
3 WILD CHERRY CLOSE , WOODFORD HOUSE
NN11 3DL, NORTHAMPTONSHIRE

Companies near to MORLEYS (BICESTER) LTD

Information about the Private Limited Company MORLEYS (BICESTER) LTD 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: 2016.04.13. Reload the data