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GEORGE MORRELL & SONS LIMITED

Learn more about GEORGE MORRELL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLOMPTON HIGH GRANGE, PLOMPTON, NR KNARESBOROUGH, NORTH YORKS, HG5 8NA

GEORGE MORRELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00257414
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.06.27
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

List of company documents:

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Find out more information about GEORGE MORRELL & SONS LIMITED. Our website makes it possible to view other available documents related to GEORGE MORRELL & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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08/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 42210
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MORRELL / 08/01/2015
Form type: CH01
Date: 2015.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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08/01/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MORRELL
Form type: TM02
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRELL
Form type: TM01
Date: 2014.03.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.29
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 08/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 08/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
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RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06

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Company directors and board members:

PAULINE MORRELL (current)
Director, COMPANY DIRECTOR, 1992.05.16
PLOMPTON HIGH GRANGE PLOMPTON , NR KNARESBOROUGH
HG5 8NA, NORTH YORKS
MICHAEL MARCUS RIVERS MORRELL (resigned)
Secretary, 1992.01.08 - 2013.12.03
WHITEGATES LOWER DUNSFORTH OUSEBURN , YORK
YO5 9SA, NORTH YORKSHIRE
MICHAEL MARCUS RIVERS MORRELL (resigned)
Director, COMPANY MANAGER, 1992.01.08 - 2013.12.03
WHITEGATES LOWER DUNSFORTH OUSEBURN , YORK
YO5 9SA, NORTH YORKSHIRE
WINIFRED MARY MORRELL (resigned)
Director, ASSISTANT COMPANY MANAGER, 1992.01.08 - 1992.05.16
2 HARLOW OVAL MEWS , HARROGATE
HG2 0HJ, NORTH YORKSHIRE
Date 2013.06.30
Fixed Assets £ 1,203,327
Tangible Fixed Assets £ 220,000
Current Assets £ 585,553
Tangible Fixed Assets Depreciation £ 167,367
Debtors £ 553,840
Shareholder Funds £ 1,164,151
Profit Loss Account Reserve £ 36,398
Revaluation Reserve £ 1,044,585
Called Up Share Capital £ 21,210
Net Assets Liabilities Including Pension Asset Liability £ 1,164,151
Total Assets Less Current Liabilities £ 1,189,315
Net Current Assets Liabilities £ 14,012
Creditors Due Within One Year £ 599,565
Cash Bank In Hand £ 31,713
Share Capital Allotted Called Up Paid £ 21,000
Number Shares Allotted £ 21,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 10,000
Tangible Fixed Assets Disposals £ 52,500
Tangible Fixed Assets Additions £ 398
Tangible Fixed Assets Cost Or Valuation £ 230,000
Tangible Fixed Assets Depreciation Charged In Period £ 14,304
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 26,250
Investments Fixed Assets £ 47,024
Creditors Due After One Year £ 25,164

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Information about the Private Limited Company GEORGE MORRELL & SONS 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: 2016.04.15. Reload the data