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JOHN MORLEY (IMPORTERS) LIMITED

Learn more about JOHN MORLEY (IMPORTERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORLEY DRIVE HIGHTOWN, CONGLETON, CHESHIRE, CW12 3LF

JOHN MORLEY (IMPORTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00389098
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.08.05
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables

Accounts:

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

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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SECRETARY APPOINTED MR ANDREW CHRISTOPHER MAWHOOD
Form type: AP03
Date: 2016.02.01
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MAWHOOD
Form type: AP01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR IAN HODGEN
Form type: TM01
Date: 2016.02.01
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APPOINTMENT TERMINATED, SECRETARY IAN HODGEN
Form type: TM02
Date: 2016.02.01
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 85000
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DIRECTOR APPOINTED MRS CHRISTINA MARY WOOD
Form type: AP01
Date: 2016.01.26
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.04
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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DIRECTOR APPOINTED MR TADEO NYAKOOJO
Form type: AP01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.15
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.09
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES REEVES
Form type: TM01
Date: 2011.10.17
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APPOINTMENT TERMINATED, DIRECTOR NEIL CHIVERS
Form type: TM01
Date: 2011.10.17
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.17
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP UNWIN / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE REEVES / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CHIVERS / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HODGEN / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JON BROWN / 21/01/2010
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN HODGEN / 21/01/2010
Form type: CH03
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN ROBERTS / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP UNWIN / 18/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE REEVES / 18/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HODGEN / 18/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL CHIVERS / 18/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON BROWN / 18/01/2010
Form type: CH01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.01
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.09

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Company directors and board members:

ANDREW CHRISTOPHER MAWHOOD (current)
Secretary, 2016.01.29
MORLEY DRIVE HIGHTOWN CONGLETON , CHESHIRE
CW12 3LF
SIMON JON BROWN (current)
Director, MANAGER, 2005.06.14
MORLEY DRIVE HIGHTOWN CONGLETON , CHESHIRE
CW12 3LF
ANDREW CHRISTOPHER MAWHOOD (current)
Director, 2016.01.29
MORLEY DRIVE HIGHTOWN CONGLETON , CHESHIRE
CW12 3LF
TADEO NYAKOOJO (current)
Director, TECHNICAL DIRECTOR, 2013.09.01
JOHN MORLEY (IMPORTERS) LTD MORLEY DRIVE , CONGLETON
CW12 3LF, CHESHIRE
ENGLAND
PAUL ALAN ROBERTS (current)
Director, COMPANY DIRECTOR, 1991.12.30
MORLEY DRIVE HIGHTOWN CONGLETON , CHESHIRE
CW12 3LF
PHILIP UNWIN (current)
Director, MANAGER, 2005.06.14
MORLEY DRIVE HIGHTOWN CONGLETON , CHESHIRE
CW12 3LF
CHRISTINA MARY WOOD (current)
Director, SALES & MARKETING DIRECTOR, 2015.10.01
MORLEY DRIVE HIGHTOWN CONGLETON , CHESHIRE
CW12 3LF
BERNARD HOBSON (resigned)
Secretary, 1991.12.30 - 1995.03.27
27 PENNINE WAY BIDDULPH , STOKE ON TRENT
ST8 7EF, STAFFORDSHIRE
IAN HODGEN (resigned)
Secretary, 1995.05.08 - 2016.01.29
MORLEY DRIVE HIGHTOWN CONGLETON , CHESHIRE
CW12 3LF
NEIL MICHAEL CHIVERS (resigned)
Director, 2006.10.01 - 2011.09.16
MORLEY DRIVE HIGHTOWN CONGLETON , CHESHIRE
CW12 3LF
BERNARD HOBSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 1995.03.27
27 PENNINE WAY BIDDULPH , STOKE ON TRENT
ST8 7EF, STAFFORDSHIRE
IAN HODGEN (resigned)
Director, ACCOUNTANT, 2005.06.14 - 2016.01.29
MORLEY DRIVE HIGHTOWN CONGLETON , CHESHIRE
CW12 3LF
ARTHUR GRAHAM JEGGO (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2000.04.28
27 LINKSWAY , CONGLETON
CW12 3BS, CHESHIRE
JOCELYN CAROL O SULLIVAN (resigned)
Director, TRADING MANAGER, 1997.11.14 - 2005.09.30
94 ST ANNS ROAD , MIDDLEWICH
CW10 9BZ, CHESHIRE
JAMES GEORGE REEVES (resigned)
Director, MANAGER, 2005.06.14 - 2011.09.30
MORLEY DRIVE HIGHTOWN CONGLETON , CHESHIRE
CW12 3LF
JOHN ALAN ROBERTS (resigned)
Director, MASTER BAKER AND COMPANY DIRECTOR, 1991.12.30 - 1994.08.06
FERNWOOD HOUSE HEATH ROAD WHITMORE , NEWCASTLE
ST5 5HB, STAFFORDSHIRE
MARY ROBERTS (resigned)
Director, 1992.02.14 - 2005.06.14
FERNWOOD HOUSE HEATH ROAD WHITMORE HEATH , NEW CASTLE UNDER LYME
ST5 5HR, STAFFS
SIMON JOHN MORLEY ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2005.06.14
ONNELEY HALL ONNELEY , CREWE
CW3 9QJ, CHESHIRE

Companies near to JOHN MORLEY (IMPORTERS) ltd.

Information about the Private Limited Company JOHN MORLEY (IMPORTERS) 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: 2016.04.30. Reload the data