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TOM MORRIS (BUTCHERS) LIMITED

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

Company details

HEDGE HOUSE HANGERSLEY HILL, HANGERSLEY, RINGWOOD, HAMPSHIRE, BH24 3JW

TOM MORRIS (BUTCHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00420591
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.01
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company TOM MORRIS (BUTCHERS) LIMITED is a Private Limited Company, registration number 00420591, established in United Kingdom on the 1. October 1946. The company is now active. The company has been in business for 70 years and 2 months. The company is based on HEDGE HOUSE HANGERSLEY HILL, HANGERSLEY, RINGWOOD, HAMPSHIRE, BH24 3JW. Business of the company TOM MORRIS (BUTCHERS) LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "30/12/15 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company TOM MORRIS (BUTCHERS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.13

List of company documents:

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Find out more information about TOM MORRIS (BUTCHERS) LIMITED. Our website makes it possible to view other available documents related to TOM MORRIS (BUTCHERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 2410
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DIRECTOR APPOINTED MR THOMAS RICHARD MORTLOCK
Form type: AP01
Date: 2015.11.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM LATHAM / 10/07/2015
Form type: CH01
Date: 2015.07.23
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30/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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PREVEXT FROM 31/10/2013 TO 31/03/2014
Form type: AA01
Date: 2014.05.27
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWMAN
Form type: TM01
Date: 2013.01.28
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SECRETARY APPOINTED MRS JULIA HISLOP
Form type: AP03
Date: 2012.08.10
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DIRECTOR APPOINTED MR GRAHAM WILLIAM LATHAM
Form type: AP01
Date: 2012.08.10
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APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN
Form type: TM01
Date: 2012.08.10
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APPOINTMENT TERMINATED, SECRETARY GRAHAM LATHAM
Form type: TM02
Date: 2012.08.10
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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SECRETARY APPOINTED MR GRAHAM WILLIAM LATHAM
Form type: 288a
Date: 2008.03.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, HEDGE HOUSE HANGERSLEY HILL, HANGERSLEY, RINGWOOD, HAMPSHIRE, BH24 3JW, UNITED KINGDOM
Form type: 287
Date: 2008.03.31
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APPOINTMENT TERMINATED SECRETARY PEGGY BALL
Form type: 288b
Date: 2008.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, 91 SEYMOUR PARK ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 3ES
Form type: 287
Date: 2008.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.13
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.10
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.05.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.27
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/00 FROM:, C/O GRANT THORNTON, EDINBURGH HOUSE WINDSOR ROAD, SLOUGH, BERKSHIRE SL1 2EE
Form type: 287
Date: 2000.11.07
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/96
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.05.11

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Company directors and board members:

JULIA HISLOP (current)
Secretary, 2012.08.10
HEDGE HOUSE HANGERSLEY HILL HANGERSLEY , RINGWOOD
BH24 3JW, HAMPSHIRE
GRAHAM WILLIAM LATHAM (current)
Director, ACCOUNTANT, 2012.08.10
HEDGE HOUSE HANGERSLEY HILL HANGERSLEY , RINGWOOD
BH24 3JW, HAMPSHIRE
THOMAS RICHARD MORTLOCK (current)
Director, SOLICITOR, 2015.10.26
THIRD FLOOR, 51-52 ST. JOHN'S SQUARE , LONDON
EC1V 4JL
ENGLAND
PEGGY BALL (resigned)
Secretary, 1974.01.31 - 2007.12.01
91 SEYMOUR PARK ROAD , MARLOW
SL7 3ES, BUCKINGHAMSHIRE
GRAHAM WILLIAM LATHAM (resigned)
Secretary, 2007.12.01 - 2012.08.10
HEDGE HOUSE HANGERSLEY HILL HANGERSLEY , RINGWOOD
BH24 3JW, HAMPSHIRE
MARK NEWMAN (resigned)
Director, FARMER, 1984.11.01 - 2011.09.19
BOCKMER FARM MEDMENHAM , MARLOW
SL7 2HL, BUCKINGHAMSHIRE
ROBERT NEWMAN (resigned)
Director, FARMER, 1974.01.31 - 2012.09.02
GRANGE FARM GRANGE ROAD COOKHAM , MAIDENHEAD
SL6 9TH, BERKSHIRE
Date 2014.03.31
Fixed Assets £ 100,751
Tangible Fixed Assets £ 93,133
Current Assets £ 409,792
Tangible Fixed Assets Depreciation £ 29,871
Debtors £ 337,347
Shareholder Funds £ 493,236
Profit Loss Account Reserve £ 490,826
Called Up Share Capital £ 2,410
Total Assets Less Current Liabilities £ 493,236
Net Current Assets Liabilities £ 392,485
Creditors Due Within One Year £ 17,307
Cash Bank In Hand £ 72,445
Share Capital Allotted Called Up Paid £ 2,410
Number Shares Allotted £ 2,410
Tangible Fixed Assets Cost Or Valuation £ 122,120
Tangible Fixed Assets Depreciation Charged In Period £ 884
Investments Fixed Assets £ 7,618

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Information about the Private Limited Company TOM MORRIS (BUTCHERS) 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: 2016.05.03. Reload the data