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MORTONS OF HORNCASTLE LIMITED

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

Company details

NEWSPAPER HOUSE, MORTON WAY, HORNCASTLE, LINCOLNSHIRE, LN9 6JR

MORTONS OF HORNCASTLE LIMITED on the map

Company type: Private Limited Company
Company number: 00440357
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.07
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.25
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1998.07.15
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.06.22

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 9324
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SPENCER / 01/01/2016
Form type: CH01
Date: 2016.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/15
Form type: AA
Date: 2015.06.30
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.02.20
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.02.20
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ADOPT ARTICLES 22/01/2015
Form type: RES01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2015.01.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/14
Form type: AA
Date: 2014.06.19
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/13
Form type: AA
Date: 2013.06.21
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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ADOPT ARTICLES 24/01/2013
Form type: RES01
Date: 2013.02.08
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COMPANY BUSINESS 24/01/2013
Form type: RES13
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HILL
Form type: TM01
Date: 2013.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CLARK
Form type: TM01
Date: 2013.01.24
£2.95
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09/01/13 STATEMENT OF CAPITAL GBP 9324
Form type: SH06
Date: 2013.01.09
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.01.08
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.01.08
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.01.08
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.01.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.08
£2.95
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INTEREST SUSPENDED IN PURCHASE OF SHARES 13/12/2012
Form type: RES13
Date: 2013.01.07
£2.95
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AGREEMENT/PURCHASE CONTRACT 13/12/2012
Form type: RES13
Date: 2013.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12
Form type: AA
Date: 2012.06.14
£2.95
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AUD RESIGNATION
Form type: MISC
Date: 2012.05.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.27
£2.95
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23/04/12 STATEMENT OF CAPITAL GBP 9990
Form type: SH06
Date: 2012.04.23
£2.95
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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12/12/11 STATEMENT OF CAPITAL GBP 9995
Form type: SH06
Date: 2011.12.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.12.12
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.11.28
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.11.28
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.11.28
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.11.28
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.11.28
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.11.28
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.11.28
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.11.28
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.11.28
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.11.28
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
Form type: TM01
Date: 2011.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11
Form type: AA
Date: 2011.06.07
£2.95
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/09
Form type: AA
Date: 2010.07.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.09
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SPENCER / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOWARD SHARPE / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY SHARPE / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ALEXANDRA PINDER / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN VICTOR HILL / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH HARNESS / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FISHER / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAWER COOPER / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR CLARK / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN ALEXANDRA PINDER / 16/03/2010
Form type: CH03
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FISHER / 16/03/2009
Form type: 288c
Date: 2009.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHRYN PINDER / 16/03/2008
Form type: 288c
Date: 2008.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SPENCER / 16/03/2008
Form type: 288c
Date: 2008.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.07.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, NEWSPAPER HOUSE, MORTON WAY, HORNCASTLE, LINCOLNSHIRE LN9 6JR
Form type: 287
Date: 2007.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02

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Company directors and board members:

KATHRYN ALEXANDRA PINDER (current)
Secretary, CHARTERED ACCOUNTANT, 2006.06.01
NEWSPAPER HOUSE, MORTON WAY HORNCASTLE , LINCOLNSHIRE
LN9 6JR
IAN DAVID FISHER (current)
Director, 2007.02.01
NEWSPAPER HOUSE, MORTON WAY HORNCASTLE , LINCOLNSHIRE
LN9 6JR
HELEN ELIZABETH HARNESS (current)
Director, 2004.10.01
NEWSPAPER HOUSE, MORTON WAY HORNCASTLE , LINCOLNSHIRE
LN9 6JR
KATHRYN ALEXANDRA PINDER (current)
Director, CHARTERED ACCOUNTANT, 2008.02.01
NEWSPAPER HOUSE, MORTON WAY HORNCASTLE , LINCOLNSHIRE
LN9 6JR
JEAN MARY SHARPE (current)
Director, PRINTER, 1992.03.27
NEWSPAPER HOUSE, MORTON WAY HORNCASTLE , LINCOLNSHIRE
LN9 6JR
PHILIP HOWARD SHARPE (current)
Director, JOURNALIST, 1992.03.27
NEWSPAPER HOUSE, MORTON WAY HORNCASTLE , LINCOLNSHIRE
LN9 6JR
ANGELA MARY SPENCER (current)
Director, 2004.10.01
NEWSPAPER HOUSE, MORTON WAY HORNCASTLE , LINCOLNSHIRE
LN9 6JR
BRIAN VICTOR HILL (resigned)
Secretary, 1992.03.27 - 2006.05.31
8 TOTHBY LANE , ALFORD
LN13 0AG, LINCOLNSHIRE
TERENCE ARTHUR CLARK (resigned)
Director, JOURNALIST, 1992.03.27 - 2013.01.24
NEWSPAPER HOUSE, MORTON WAY HORNCASTLE , LINCOLNSHIRE
LN9 6JR
GEOFFREY MAWER COOPER (resigned)
Director, AUCTIONEER, 1992.03.27 - 2014.12.31
NEWSPAPER HOUSE, MORTON WAY HORNCASTLE , LINCOLNSHIRE
LN9 6JR
BRIAN VICTOR HILL (resigned)
Director, ACCOUNTANT, 1993.01.01 - 2013.01.24
NEWSPAPER HOUSE, MORTON WAY HORNCASTLE , LINCOLNSHIRE
LN9 6JR
BARRY STUART LEATHERLAND (resigned)
Director, PRODUCTION MANAGER, 1993.01.01 - 2006.07.31
33 THE AVENUE BESSACARR , DONCASTER
DN4 5JY
EDITH MARY SHARPE (resigned)
Director, HOUSEWIFE, 1992.03.27 - 1991.09.12
MORLEY PARK , MARKET RASEN
LINCOLNSHIRE
PETER SMITH (resigned)
Director, RETIRED, 2000.11.23 - 2011.09.28
NEWSPAPER HOUSE, MORTON WAY HORNCASTLE , LINCOLNSHIRE
LN9 6JR
PETER SMITH (resigned)
Director, PRODUCTION MANAGER, 1992.03.27 - 2000.03.17
THE BRINDLES MILL ROAD HARRINGTON , SPILSBY
PE23, LINCOLNSHIRE

Companies near to MORTONS OF HORNCASTLE ltd.

Information about the Private Limited Company MORTONS OF HORNCASTLE 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: 2016.05.04. Reload the data