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MORNING FOODS,LIMITED

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

Company details

NORTH WESTERN MILLS, GRESTY ROAD, CREWE, CHESHIRE, CW2 6HP

MORNING FOODS,LIMITED on the map

Company type: Private Limited Company
Company number: 00375854
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10611 - Grain milling

Accounts:

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

Returns:

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

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.09
BARCLAYS BANK PLC
DEED OF CHARGE OVER DEBTORS - Outstanding on 2007.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.19

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CULLOM / 01/04/2016
Form type: CH01
Date: 2016.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARR / 01/04/2016
Form type: CH01
Date: 2016.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MEIKLE / 01/04/2016
Form type: CH01
Date: 2016.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEA / 01/04/2016
Form type: CH01
Date: 2016.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES CROUCHER / 01/04/2016
Form type: CH01
Date: 2016.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE BAXTER / 01/04/2016
Form type: CH01
Date: 2016.04.18
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WARR / 01/04/2016
Form type: CH03
Date: 2016.04.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 31088
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARR / 03/12/2013
Form type: CH01
Date: 2014.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WARR / 03/12/2013
Form type: CH03
Date: 2014.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR APPOINTED MR JAMES JOHN LEA
Form type: AP01
Date: 2010.12.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.16
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAXTER
Form type: TM01
Date: 2010.02.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE BAXTER / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES CROUCHER / 31/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR ALBERT CASTLE
Form type: TM01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED DEREK CHARLES CROUCHER
Form type: 288a
Date: 2009.09.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, NORTH WESTERN MILLS,, GREASTY ROAD,, CREWE,, CHESHIRE, CW2 6HP
Form type: 287
Date: 2009.04.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.17
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AAMD
Date: 2003.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID WARR (current)
Secretary, ACCOUNTANT, 1994.11.01
NORTH WESTERN MILLS GRESTY ROAD , CREWE
CW2 6HP, CHESHIRE
DAVID WALLACE BAXTER (current)
Director, OPERATIONS DIRECTOR, 2003.11.03
NORTH WESTERN MILLS GRESTY ROAD , CREWE
CW2 6HP, CHESHIRE
DEREK CHARLES CROUCHER (current)
Director, TECHNICAL DIRECTOR, 2009.09.01
NORTH WESTERN MILLS GRESTY ROAD , CREWE
CW2 6HP, CHESHIRE
ALAN CULLOM (current)
Director, SALES, 2007.01.01
NORTH WESTERN MILLS GRESTY ROAD , CREWE
CW2 6HP, CHESHIRE
JAMES JOHN LEA (current)
Director, 2010.12.01
NORTH WESTERN MILLS GRESTY ROAD , CREWE
CW2 6HP, CHESHIRE
JOHN EDWARD LEA (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
NORTH WESTERN MILLS GRESTY ROAD , CREWE
CW2 6HP, CHESHIRE
ALAN MEIKLE (current)
Director, 2007.01.01
NORTH WESTERN MILLS GRESTY ROAD , CREWE
CW2 6HP, CHESHIRE
DAVID WARR (current)
Director, ACCOUNTANT, 2000.08.29
NORTH WESTERN MILLS GRESTY ROAD , CREWE
CW2 6HP, CHESHIRE
ALAN GORDON JONES (resigned)
Secretary, 1991.12.31 - 1994.11.01
9 GINGERBREAD LANE , NANTWICH
CW5 6NH, CHESHIRE
ALEXANDER WALLACE BAXTER (resigned)
Director, ENGINEER, 2000.08.29 - 2010.01.13
25 EDGEWOOD DRIVE WISTASTON , CREWE
CW2 6SB, CHESHIRE
ALBERT BRYAN CASTLE (resigned)
Director, NONE, 2000.08.29 - 2009.10.04
389 CREWE ROAD WILLASTON , NANTWICH
CW5 6NW, CHESHIRE
DAVID ANTONY CUBITT (resigned)
Director, OAT MILLER, 2004.02.12 - 2004.06.28
POPLAR COTTAGE 1 SANDY LANE , ASTON
CW5 8DG, CHESHIRE
PHILIP LEA (resigned)
Director, CONSULTING ENGINEER, 1991.12.31 - 2000.08.29
CALVELEY COURT CALVELEY , TARPORLEY
CHESHIRE

Companies near to MORNING FOODS,ltd.

Information about the Private Limited Company MORNING FOODS,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: 2016.04.29. Reload the data