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MORRIS BUILDERS (AYLESBURY) LIMITED

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

Company details

WENN TOWNSEND, 30 SAINT GILES, OXFORD, OX1 3LE

MORRIS BUILDERS (AYLESBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00537701
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.03
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MORRIS BUILDERS (AYLESBURY) LIMITED is a Private Limited Company, registration number 00537701, established in United Kingdom on the 3. September 1954. The company is now active. The company has been in business for 62 years and 3 months. The company is based on WENN TOWNSEND, 30 SAINT GILES, OXFORD, OX1 3LE. Business of the company MORRIS BUILDERS (AYLESBURY) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15" from the 2016.05.10. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.02.16. We do not have any information about the company MORRIS BUILDERS (AYLESBURY) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.09.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.29

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.10
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16/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 19850
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.17
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.29
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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ADOPT ARTICLES 11/04/2013
Form type: RES01
Date: 2013.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.23
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.18
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.18
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.20
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA ELIZABETH MORRIS / 01/10/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR APPOINTED ROBERTA ELIZABETH MORRIS
Form type: AP01
Date: 2009.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
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REGISTERED OFFICE CHANGED ON 13/10/00 FROM:, ROWSHAM ROAD, BIERTON, AYLESBURY, BUCKS HP22 5DZ
Form type: 287
Date: 2000.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.12
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.03

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Company directors and board members:

GEORGINA DOROTHY MORRIS (current)
Secretary, DIRECTOR, 1995.01.20
54 BASSEIN PARK ROAD , LONDON
W12 9RZ
GEORGINA DOROTHY MORRIS (current)
Director, 1995.01.20
54 BASSEIN PARK ROAD , LONDON
W12 9RZ
ROBERTA ELIZABETH MORRIS (current)
Director, IT TECHNOLOGIST, 2009.07.01
54 BASSEIN PARK ROAD , LONDON
W12 9RZ
WILLIAM MORRIS (current)
Director, COMPANY DIRECTOR, 1992.02.16
FLAT 3 68 GROVE PARK ROAD , LONDON
W4 3QA
CARFAX CORPORATE SERVICES LIMITED (resigned)
Secretary, 2005.03.23 - 2007.02.26
116 ST ALDATES , OXFORD
OX1 1HA, OXFORDSHIRE
THOMAS WENHAM (resigned)
Secretary, 1992.02.16 - 1995.01.20
GARDEN COTTAGE CHAPEL LANE THORNBOROUGH , BUCKINGHAM
MK18 2DJ, BUCKINGHAMSHIRE
MALCOLM KEMPSTER (resigned)
Director, SITE AGENT, 1992.02.16 - 1994.02.11
33 THAME ROAD LONG CRENDON , AYLESBURY
HP18 9AX, BUCKINGHAMSHIRE
PETER MALCOLM KEMPSTER (resigned)
Director, QUANTITY SURVEYOR, 1992.02.03 - 1994.04.29
24 MURCOTT ROAD ARNCOTT , BICESTER
OX6 0QH, OXFORDSHIRE
THOMAS WENHAM (resigned)
Director, QUANTITY SURVEYOR, 1992.02.16 - 1995.01.20
GARDEN COTTAGE CHAPEL LANE THORNBOROUGH , BUCKINGHAM
MK18 2DJ, BUCKINGHAMSHIRE

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Information about the Private Limited Company MORRIS BUILDERS (AYLESBURY) 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: 2016.05.15. Reload the data