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MORRELLS HOLDINGS LIMITED

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

Company details

SANDFORD COMMON FARM SANDFORD COMMON, SANDFORD ST. MARTIN, CHIPPING NORTON, OXFORDSHIRE, OX7 7AE

MORRELLS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00379944
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.04.08
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.01.26
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) - Outstanding on 2010.12.24

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN CALCRAFT WYLD / 04/02/2016
Form type: CH01
Date: 2016.02.04
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26/11/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 344669
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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26/11/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, WAGGONERS COTTAGE SANDFORD COMMON, SANDFORD ST. MARTIN, CHIPPING NORTON, OXFORDSHIRE, OX7 7AE, UNITED KINGDOM
Form type: AD01
Date: 2014.05.15
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REGISTERED OFFICE CHANGED ON 14/02/2014 FROM, BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG
Form type: AD01
Date: 2014.02.14
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26/11/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.12.24
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR APPOINTED RICHARD HARRY WELLS
Form type: AP01
Date: 2010.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.01.26
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
Form type: 225
Date: 2007.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AAMD
Date: 2005.11.29
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AAMD
Date: 2005.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, 15 BELMONT, SHREWSBURY, SHROPSHIRE SY1 1TE
Form type: 287
Date: 2004.05.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 26/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 26/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/02 FROM:, 1 WESTMINSTER WAY, OXFORD, OX2 0PZ
Form type: 287
Date: 2002.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 26/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

JONATHAN RUPERT BLAKISTON LOVEGROVE-FIELDEN (current)
Secretary, 2003.09.12
LONGDEN MANOR, PLEALEY, PONTESBURY , SHREWSBURY
SY5 0XH, SALOP
JONATHAN RUPERT BLAKISTON LOVEGROVE-FIELDEN (current)
Director, CHARTERED SURVEYOR, 1999.12.09
LONGDEN MANOR, PLEALEY, PONTESBURY , SHREWSBURY
SY5 0XH, SALOP
DAVID GEORGE JAMES MORRELL (current)
Director, RESEARCHER, 1983.09.07
SANDFORD COMMON FARM SANDFORD ST MARTIN , CHIPPING NORTON
OX7 7AE, OXFORDSHIRE
RICHARD HARRY WELLS (current)
Director, NON EXEC DIRECTOR, 2009.12.29
SANDFORD COMMON FARM SANDFORD COMMON SANDFORD ST. MARTIN , CHIPPING NORTON
OX7 7AE, OXFORDSHIRE
CHARLES JOHN CALCRAFT WYLD (current)
Director, SOLICITOR, 2007.11.27
6 SION HILL , CLIFTON
BS8 4BA, BRISTOL
GREGORY JOHN BURTON (resigned)
Secretary, 1991.11.26 - 1998.10.16
3 MANOR CRESCENT STANDLAKE , WITNEY
OX8 7RX, OXFORDSHIRE
NICHOLAS WELLESLEY D'ARCY MASON (resigned)
Secretary, 1999.02.01 - 2003.09.12
LOWER FARM HOUSE ADLESTROP , MORETON IN MARSH
GL56 0YR, GLOUCESTERSHIRE
DAVID NEIL SILVESTER (resigned)
Secretary, 1998.10.16 - 1999.02.01
78 HUMPHRIES DRIVE , BRACKLEY
NN13 6PW, NORTHAMPTONSHIRE
GREGORY JOHN BURTON (resigned)
Director, FINANCE DIRECTOR, 1991.11.26 - 1998.10.14
3 MANOR CRESCENT STANDLAKE , WITNEY
OX8 7RX, OXFORDSHIRE
CHARLES JOHN ELD (resigned)
Director, CHIEF EXECUTIVE, 1991.11.26 - 1998.05.28
THE COTTAGE ON THE GREEN CHARNEY BASSETT , WANTAGE
OX12 0EU, OXFORDSHIRE
MARGARET CAROLINE ELD (resigned)
Director, 1991.11.26 - 1998.07.01
COOKSLAND HOUSE SEIGHFORD , STAFFORD
ST18 9PP, STAFFORDSHIRE
CHARLES PATRICK GABRIEL GREGAN (resigned)
Director, COMPANY DIRECTOR, 1998.05.28 - 1998.07.01
CHAPEL BARN LYNEHAM , CHIPPING NORTON
OX7 6QL, OXFORDSHIRE
CHARLES PATRICK GABRIEL GREGAN (resigned)
Director, SOLICITOR, 1999.04.09 - 1999.06.30
CHAPEL BARN LYNEHAM , CHIPPING NORTON
OX7 6QL, OXFORDSHIRE
DAVID HUMPHREY GRIFFITH (resigned)
Director, COMPANY DIRECTOR, 1993.01.19 - 1998.10.16
GARTHMEILIO LLANGWM , CORWEN
LL21 0PY, DENBIGHSHIRE
ROBIN MARK HATCHER (resigned)
Director, COMMERCIAL DIRECTOR, 1996.04.15 - 1998.10.16
24 SPRINGFIELD PARK , TISBURY
SP3 6QN, WILTSHIRE
KENNETH REID THEOPHILUS HODGSON (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 1999.12.09
4 NORTH PARK , GERRARDS CROSS
SL9 8JW, BUCKINGHAMSHIRE
WILLIAM STEWART LEYLAND (resigned)
Director, 1991.11.26 - 1994.12.05
PARK COTTAGE TRISCOMBE BISHOPS LYDEARD , TAUNTON
TA4 3HE, SOMERSET
MARY ALICIA LUARD (resigned)
Director, 1991.11.26 - 1993.06.06
HORSEACRES FARM CHARLTON MUSGROVE , WINCANTON
BA9, SOMERSET
THOMAS PETER MORRELL LUARD (resigned)
Director, COMPANY DIRECTOR, 1991.11.26 - 1999.04.09
13 CLARENCE ROAD KEW , RICHMOND
TW9 3NL, SURREY
NICHOLAS WELLESLEY D'ARCY MASON (resigned)
Director, SOLICITOR, 1996.01.01 - 2006.04.28
LOWER FARM HOUSE ADLESTROP , MORETON IN MARSH
GL56 0YR, GLOUCESTERSHIRE
HERBERT WILLIAM JAMES MORRELL (resigned)
Director, 1991.11.26 - 1995.11.20
SANDFORD COMMON FARM SANDFORD ST MARTIN , CHIPPING NORTON
OX7 7AE, OXFORDSHIRE
DAVID ARTHUR POLDEN (resigned)
Director, HEAD BREWER, 1995.07.01 - 1998.10.16
FOREST LODGE SINGE WOOD WHITE OAK GREEN HAILEY , WITNEY
OX8 5XP, OXFORDSHIRE
ALAN GRAHAM POULTER (resigned)
Director, SOLICITOR, 1999.12.09 - 2007.11.27
13 WHITEHOUSE ROAD , OXFORD
OX1 4PA, OXFORDSHIRE
WILLIAM PETER SENIOR (resigned)
Director, EXPORT DIRECTOR, 1991.11.26 - 1998.10.14
3 MARSHALL CLOSE PURLEY ON THAMES , READING
RG8 8DQ, BERKSHIRE
MICHAEL SIMMONDS (resigned)
Director, TRADE DIRECTOR, 1991.11.26 - 1998.10.16
1A FERNHILL ROAD , BEGBROKE
OX5 1RP, OXFORDSHIRE
ANTHONY CECIL GERRARD WORTH (resigned)
Director, 1991.11.26 - 1992.12.19
GLEBE COTTAGE BLACK BOURTON ,
OX18 2PF, OXON

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Information about the Private Limited Company MORRELLS HOLDINGS 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