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MORFLIN PRECISION CASTINGS LIMITED

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

Company details

21 NORTHAMPTON STREET, BIRMINGHAM, B18 6DU

MORFLIN PRECISION CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00514976
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.07
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles
  • 24540 - Casting of other non-ferrous metals

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.12.04

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
£2.95
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
£2.95
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GRIFFITHS / 14/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98
Form type: 225
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
Child documents:
Document type: ANNOTATION
Date: 1996.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/95
Form type: 363(287)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.08

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Company directors and board members:

NICOLA JANE GRIFFITHS (current)
Secretary, 2007.05.30
111 WOOD LANE STREETLY , SUTTON COLDFIELD
B74 3LS, WEST MIDLANDS
PAUL ANDREW GRIFFITHS (current)
Director, COMPANY DIRECTOR, 1992.02.14
111 WOOD LANE STREETLY , SUTTON COLDFIELD
B74 3LS, WEST MIDLANDS
COLIN TERENCE GRIFFITHS (resigned)
Secretary, 1992.02.14 - 2007.05.30
56 PARK ROAD ALREWAS , BURTON ON TRENT
DE13 7AJ
COLIN TERENCE GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 2007.05.30
56 PARK ROAD ALREWAS , BURTON ON TRENT
DE13 7AJ
DORIS GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 1998.02.04
FLAT 26 ROYAL COURT BIRMINGHAM ROAD , SUTTON COLDFIELD
WEST MIDLANDS
IDA MORRIS (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 1991.07.02
FLAT 1 ENDWOOD COURT HANDSWORTH , BIRMINGHAM
B20 2RZ, WEST MIDLANDS

Companies near to MORFLIN PRECISION CASTINGS ltd.

Information about the Private Limited Company MORFLIN PRECISION CASTINGS 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