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LIONEL-MORGAN LIMITED

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

Company details

DERWENT 26 SYDENHAM ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6EA

LIONEL-MORGAN LIMITED on the map

Company type: Private Limited Company
Company number: 00292827
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.07.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 300
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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30/07/15 STATEMENT OF CAPITAL GBP 300
Form type: SH06
Date: 2015.10.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.01
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.11
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.12
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.09
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA JEAN DANIELS / 31/12/2009
Form type: CH01
Date: 2009.12.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.25
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.12
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REGISTERED OFFICE CHANGED ON 12/11/98 FROM:, TOWER HOUSE, PARKSTONE ROAD, POOLE DORSET, BH15 2DH
Form type: 287
Date: 1998.11.12

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Company directors and board members:

ANTHONY PATRICK DANIELS (current)
Secretary, COMPANY DIRECTOR, 1998.11.05
DERWENT 26 SYDENHAM ROAD , CHELTENHAM
GL52 6EA, GLOUCESTERSHIRE
ANITA JEAN DANIELS (current)
Director, COMPANY DIRECTOR, 1991.12.31
26 SYDENHAM ROAD NORTH , CHELTENHAM
GL52 6EA, GLOUCESTERSHIRE
NEALE ROBERT ATKINSON (resigned)
Secretary, COMPANY DIRECTOR, 1991.02.21 - 1994.12.31
1 HERONS MEAD THROOP ROAD , BOURNEMOUTH
BH8 0DH, DORSET
NEALE ROBERT ATKINSON (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.31 - 1998.11.05
1 HERONS MEAD THROOP ROAD , BOURNEMOUTH
BH8 0DH, DORSET
NEALE ROBERT ATKINSON (resigned)
Director, 1991.12.31 - 1998.11.05
1 HERONS MEAD THROOP ROAD , BOURNEMOUTH
BH8 0DH, DORSET
ANITA JEAN DANIELS (resigned)
Director, HOUSE WIFE, 1991.02.21 - 1994.12.31
11 HAYWARDS ROAD CHARLTON KINGS , CHELTENHAM
GL52 6RQ, GLOUCESTERSHIRE

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Information about the Private Limited Company LIONEL-MORGAN 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: 2016.04.19. Reload the data