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MORRELL-IXWORTH LIMITED

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Company details

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD

MORRELL-IXWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00356744
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.09.21
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.18
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 5250
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SECRETARY APPOINTED MRS BETHAN MELGES
Form type: AP03
Date: 2015.07.23
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DIRECTOR APPOINTED MRS BETHAN MELGES
Form type: AP01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
Form type: TM01
Date: 2015.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.12
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DIRECTOR APPOINTED MR MATTHEW ARMITAGE
Form type: AP01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON
Form type: TM01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON
Form type: TM01
Date: 2014.12.03
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
Form type: TM02
Date: 2014.12.03
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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DIRECTOR APPOINTED MRS SARAH JAYNE COOPER
Form type: AP01
Date: 2014.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.29
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.20
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.29
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.21
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPSFORD OAKS LIMITED / 01/10/2009
Form type: CH02
Date: 2010.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/06/2009
Form type: 288c
Date: 2009.09.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
Form type: 288c
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR ROGER PAGE
Form type: 288b
Date: 2009.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008
Form type: 288c
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN CROFT
Form type: 288b
Date: 2008.10.21
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, UNIT 1 OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTS, WD6 1GS
Form type: 287
Date: 2008.10.14
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DIRECTOR APPOINTED TEMPSFORD OAKS LIMITED
Form type: 288a
Date: 2008.10.10
£2.95
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DIRECTOR AND SECRETARY APPOINTED DEBORAH PAMELA HAMILTON
Form type: 288a
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER
Form type: 288b
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED SECRETARY GILLIAN ATKINS
Form type: 288b
Date: 2008.04.04
£2.95
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SECRETARY APPOINTED SUSAN PATRICIA CROFT
Form type: 288a
Date: 2008.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, MALCOLM HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX HA9 0LW
Form type: 287
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.15

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Company directors and board members:

BETHAN MELGES (current)
Secretary, 2015.07.16
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
SARAH JAYNE COOPER (current)
Director, FINANCE DIRECTOR, 2014.06.09
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
BETHAN MELGES (current)
Director, CHARTERED SECRETARY, 2015.07.16
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
TEMPSFORD OAKS LIMITED (current)
Director, 2008.09.30
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
ENGLAND
GILLIAN ATKINS (resigned)
Secretary, 2001.10.25 - 2008.03.03
32 LAUREATE WAY , HEMEL HEMPSTEAD
HP1 3RT, HERTFORDSHIRE
SUSAN PATRICIA CROFT (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.03.03 - 2008.09.30
4 LINDUM ROAD , TEDDINGTON
TW11 9DR, MIDDLESEX
ROBERT WILLIAM GREGORY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.06.26 - 2001.10.25
5 PARK ROAD , ST IVES
PE27 5JR, CAMBRIDGESHIRE
DEBORAH PAMELA HAMILTON (resigned)
Secretary, COMPANY SECRETARY, 2008.09.30 - 2014.09.19
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
RICHARD WILLIAM JONES (resigned)
Secretary, 1991.09.15 - 1998.06.26
21 HAWKFIELDS BUSHMEAD , LUTON
LU2 7NN, BEDFORDSHIRE
MATTHEW ARMITAGE (resigned)
Director, CHARTERED SECRETARY, 2014.12.03 - 2015.07.16
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
SUSAN PATRICIA CROFT (resigned)
Director, CHARTERED ACCOUNTANT, 2002.11.14 - 2008.09.30
4 LINDUM ROAD , TEDDINGTON
TW11 9DR, MIDDLESEX
RAYMOND JOHN DAVIES (resigned)
Director, CO DIRECTOR, 1991.09.15 - 1995.06.26
GABLES COMMON LANE , BEER
EX12 3EY, EAST DEVON
LAURENCE GARNER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.26 - 2007.01.19
THE COTMANOR GATE SAWPIT LANE , HAMERTON
PE28 5QS, HUNTINGDON
ROBERT WILLIAM GREGORY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.26 - 2001.10.25
5 PARK ROAD , ST IVES
PE27 5JR, CAMBRIDGESHIRE
DEBORAH PAMELA HAMILTON (resigned)
Director, COMPANY SECRETARY, 2008.09.30 - 2014.09.19
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
RONALD BRIAN KING (resigned)
Director, CO DIRECTOR, 1991.09.15 - 1991.12.12
SIDDINGTON MILL SIDDINGTON , CIRENCESTER
GL7 6EU, GLOUCESTERSHIRE
DENIS FREDERICK LOMAS (resigned)
Director, CO DIRECTOR, 2001.10.25 - 2008.01.19
DENEWOOD 25 CARLTON ROAD CAVERSHAM HEIGHTS , READING
RG4 7NT, BERKSHIRE
ROGER PETER PAGE (resigned)
Director, COMPANY DIRECTOR, 1998.06.26 - 2009.02.02
THE CHESTNUTS 25 BUCKDEN ROAD, BRAMPTON , HUNTINGDON
PE28 4PR, CAMBRIDGESHIRE
ANTHONY CHARLES PARKER (resigned)
Director, CHARTERED ACCOUNTANT, 2006.12.11 - 2008.09.25
5 THE OAKS 17 HARTLAND ROAD , EPPING
CM16 4PF, ESSEX
GEORGE JAMES WEBB (resigned)
Director, CO DIRECTOR, 1991.09.15 - 1998.06.26
12 PALMERSTON STREET , ROMSEY
SO51 8GG, HAMPSHIRE

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Information about the Private Limited Company MORRELL-IXWORTH 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: 2016.04.28. Reload the data