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R. VERNON MORRIS (CHADWELL) LIMITED

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

Company details

"HAINAULT", MOTHERWELL WAY, GRAYS, ESSEX, RM20 3XD

R. VERNON MORRIS (CHADWELL) LIMITED on the map

Company type: Private Limited Company
Company number: 00537929
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.10
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.10
overdue: OVERDUE
last made update: 2015.04.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1979.05.11

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 7300
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN CAROL POHL / 12/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS MELANIE MARY MORRIS / 12/04/2010
Form type: CH03
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VYVIAN PAUL MORRIS / 17/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE MARY MORRIS / 17/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERNON POHL / 17/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA CLAIRE POHL / 17/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA CLAIRE POHL / 17/03/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SANDFORD POHL / 17/03/2010
Form type: CH01
Date: 2010.04.01
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18

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Company directors and board members:

MELANIE MARY MORRIS (current)
Secretary, 2003.04.04
"HAINAULT" MOTHERWELL WAY , GRAYS
RM20 3XD, ESSEX
MELANIE MARY MORRIS (current)
Director, COMPANY DIRECTOR, 1991.04.12
HAINAULT TRADING ESTATE MOTHERWELL WAY WEST THURROCK , GRAYS
RM20 3XD, ESSEX
ROBERT VYVIAN PAUL MORRIS (current)
Director, COMPANY DIRECTOR, 1991.04.12
HAINAULT TRADING ESTATE MOTHERWELL WAY WEST THURROCK , GRAYS
RM20 3XD, ESSEX
LUCINDA CLAIRE POHL (current)
Director, COMPANY DIRECTOR, 1998.08.01
HAINAULT TRADING ESTATE MOTHERWELL WAY WEST THURROCK , GRAYS
RM20 3XD, ESSEX
LYNN CAROL POHL (current)
Director, COMPANY DIRECTOR, 1994.10.01
"HAINAULT" MOTHERWELL WAY , GRAYS
RM20 3XD, ESSEX
MICHAEL VERNON POHL (current)
Director, COMPANY DIRECTOR, 1991.04.12
HAINAULT TRADING ESTATE MOTHERWELL WAY WEST THURROCK , GRAYS
RM20 3XD, ESSEX
RICHARD SANDFORD POHL (current)
Director, COMPANY DIRECTOR, 1991.04.12
HAINAULT TRADING ESTATE MOTHERWELL WAY WEST THURROCK , GRAYS
RM20 3XD, ESSEX
ARTHUR STANLEY ROBERT MACKIE (resigned)
Secretary, 1991.04.12 - 1998.04.17
149 HAYNES ROAD , HORNCHURCH
RM11 2HX, ESSEX
ROWENA MARY MORRIS (resigned)
Secretary, 1998.04.17 - 2003.04.04
9 PULTENEY ROAD , LONDON
E18 1PR
ARTHUR STANLEY ROBERT MACKIE (resigned)
Director, COMPANY DIRECTOR, 1991.04.12 - 1998.04.17
149 HAYNES ROAD , HORNCHURCH
RM11 2HX, ESSEX
LINDA MORRIS (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 2006.07.10
12 TENNYSON ROAD , HUTTON
CM13 2SJ, ESSEX
NAOMI MARGARET MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.04.12 - 2003.04.04
HILL FARM MORETON , ONGAR
CM5 0HZ, ESSEX
RICHARD VINCENT FYSON MORRIS (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2003.04.04
HILL FARM MORETON , ONGAR
CM5 0HZ, ESSEX
ROWENA MARY MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.04.12 - 2003.04.04
9 PULTENEY ROAD , LONDON
E18 1PR
SIMON JOHN MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.04.12 - 2003.04.04
7 GOLD CLOSE , BROXBOURNE
EN10 7TJ, HERTFORDSHIRE
ELIZABETH ANN POHL (resigned)
Director, COMPANY DIRECTOR, 1991.04.12 - 2003.04.04
HANCOCKS CHURCH ROAD MORETON , ONGAR
CM5 0JB, ESSEX
MICHAEL JOHN POHL (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2000.01.12
HANCOCKS CHURCH ROAD , MORETON
CM5 0JB, ESSEX

Companies near to R. VERNON MORRIS (CHADWELL) ltd.

Information about the Private Limited Company R. VERNON MORRIS (CHADWELL) 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