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MERSEY & MOORGATE MUTUAL TRUST COMPANY.LIMITED(THE)

Learn more about MERSEY & MOORGATE MUTUAL TRUST COMPANY.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSMEAD, UPTON ROAD, BIRKENHEAD, MERSEYSIDE, CH43 7QQ

MERSEY & MOORGATE MUTUAL TRUST COMPANY.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00248651
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.06.10
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company MERSEY & MOORGATE MUTUAL TRUST COMPANY.LIMITED(THE) is a Private Limited Company, registration number 00248651, established in United Kingdom on the 10. June 1930. The company is now active. The company has been in business for 86 years and 5 months. The company is based on KINGSMEAD, UPTON ROAD, BIRKENHEAD, MERSEYSIDE, CH43 7QQ. Business of the company MERSEY & MOORGATE MUTUAL TRUST COMPANY.LIMITED(THE) by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "30/07/15 FULL LIST" from the 2015.08.03. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.07.30. We do not have any information about the company MERSEY & MOORGATE MUTUAL TRUST COMPANY.LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

E T NICHOLSON
MORTGAGE - Outstanding on 1936.04.23
THE SOUTH SHIELDS NELSON PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1955.04.06
THE SOUTH SHIELDS NELSON PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1955.06.29
THE SOUTH SHIELDS NELSON PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1955.07.27
FRIENDS PROVIDENT AND CENTURY LIFE OFFICE
LEGAL CHARGE - Partially Satisfied on 1968.11.22
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1970.12.04

List of company documents:

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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
£2.95
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.09.05
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.01
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE MARGARET COOK / 10/08/2012
Form type: CH01
Date: 2012.08.10
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.29
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR KENNETH COOK
Form type: TM01
Date: 2011.09.07
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.01
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVY PAIN
Form type: TM01
Date: 2010.09.21
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.25
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
Child documents:
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26

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Company directors and board members:

JOHN KENNETH HALESWORTH COOK (current)
Secretary, CHARTERED ACCOUNTANT, 1999.08.25
61 THURSTASTON ROAD , HESWALL
CH60 6SA, MERSEYSIDE
ANNE MARGARET COOK (current)
Director, CHARTERED ACCOUNTANT, 1999.11.09
KINGSMEAD UPTON ROAD , BIRKENHEAD
CH43 7QQ, MERSEYSIDE
JOHN KENNETH HALESWORTH COOK (current)
Director, CHARTERED ACCOUNTANT, 1999.11.09
61 THURSTASTON ROAD , HESWALL
CH60 6SA, MERSEYSIDE
ANNE MARGARET COOK (resigned)
Secretary, 1991.07.30 - 1999.08.25
8 HILL ROAD , BIRKENHEAD
CH43 8TL, WIRRAL
KENNETH CLIFFORD COOK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.30 - 2011.07.20
8 HILL ROAD CLAUGHTON , BIRKENHEAD
CH43 8TL, MERSEYSIDE
DAVY HENRY STEPHEN PAIN (resigned)
Director, SOLICITOR, 1991.07.30 - 2010.05.15
6 BARN HEY MEOLS DRIVE HOYLAKE , WIRRAL
CH47 4DF, MERSEYSIDE

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Information about the Private Limited Company MERSEY & MOORGATE MUTUAL TRUST COMPANY.LIMITED(THE) 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: 2016.04.14. Reload the data