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MORRIS & MCGINN,LIMITED

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

Company details

BROADMEADOW INDUSTRIAL ESTATE, BISHOPSTEIGNTON ROAD, TEIGNMOUTH, DEVON, TQ14 9AE

MORRIS & MCGINN,LIMITED on the map

Company type: Private Limited Company
Company number: 00503067
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.03
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1971.06.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.18

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 1400
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
£2.95
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DIRECTOR APPOINTED MRS SHARON FRANCESCA MCGINN
Form type: AP01
Date: 2014.08.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.12
£2.95
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30/06/14 STATEMENT OF CAPITAL GBP 1400
Form type: SH06
Date: 2014.07.31
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.07.31
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.07.21
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ADOPT ARTICLES 25/06/2014
Form type: RES01
Date: 2014.07.15
Child documents:
Document type: ANNOTATION
Date: 2014.07.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NICOL
Form type: TM01
Date: 2014.07.01
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
Child documents:
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/97
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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S252 DISP LAYING ACC 01/09/95
Form type: (W)ELRES
Date: 1995.10.23
£2.95
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S366A DISP HOLDING AGM 01/09/95
Form type: (W)ELRES
Date: 1995.10.23
£2.95
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S386 DIS APP AUDS 01/09/95
Form type: (W)ELRES
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01

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Company directors and board members:

SHARON FRANCESCA MCGINN (current)
Secretary, 2001.07.01
LYMELIGHTS 13 LYME BAY ROAD , TEIGNMOUTH
TQ14 8RS, SOUTH DEVON
ROSS CHARLES MCGINN (current)
Director, 1991.04.23
LYMELIGHTS 13 LYME BAY ROAD , TEIGNMOUTH
TQ14 8RS, DEVON
SHARON FRANCESCA MCGINN (current)
Director, 2014.06.30
LYMELIGHTS 13 LYME BAY ROAD , TEIGNMOUTH
TQ14 8RS, SOUTH DEVON
ROSS CHARLES MCGINN (resigned)
Secretary, DIRECTOR, 2000.08.17 - 2001.07.01
ROWANCROFT ALANDALE CLOSE , TEIGNMOUTH
TQ14 8NY, DEVON
RICHARD RAYNER NICOL (resigned)
Secretary, 1991.04.23 - 2000.08.17
1 SCHOOL HILL COCKWOOD STARCROSS , EXETER
EX6 8RF, DEVON
DOUGLAS GEORGE MC GINN (resigned)
Director, 1991.04.23 - 1995.05.31
14 ALANDALE ROAD , TEIGNMOUTH
TQ14 8NW, DEVON
RICHARD RAYNER NICOL (resigned)
Director, 1991.04.23 - 2014.06.30
1 SCHOOL HILL COCKWOOD STARCROSS , EXETER
EX6 8RF, DEVON
Date 2013.12.31
Fixed Assets £ 127,673
Tangible Fixed Assets £ 127,673
Current Assets £ 539,524
Debtors £ 217,851
Shareholder Funds £ 493,844
Profit Loss Account Reserve £ 415,838
Revaluation Reserve £ 76,006
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 493,844
Net Current Assets Liabilities £ 366,171
Creditors Due Within One Year £ 173,353
Cash Bank In Hand £ 37,052
Stocks Inventory £ 284,621
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 2,000

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Information about the Private Limited Company MORRIS & MCGINN,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: 2016.05.13. Reload the data