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MORTONS-THE PADLOCK(REDHILL)LIMITED

Learn more about MORTONS-THE PADLOCK(REDHILL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN

MORTONS-THE PADLOCK(REDHILL)LIMITED on the map

Company type: Private Limited Company
Company number: 00567929
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.22
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1958.08.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.04.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.03.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.27
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.03.14

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.03.14
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.28
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ADOPT ARTICLES 05/10/2011
Form type: RES01
Date: 2011.10.28
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / GAYLE ANNE COSHAM / 20/12/2010
Form type: CH01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA COSHAM / 20/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / GAYLE ANNE COSHAM / 20/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA HEATHER BRAUER-JONES / 20/12/2009
Form type: CH01
Date: 2010.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2010 FROM, MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE, UNITED KINGDOM
Form type: AD01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA HEATHER BRAUER-JONES / 19/06/2009
Form type: CH01
Date: 2010.01.26
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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DIRECTOR APPOINTED STELLA COSHAM
Form type: 288a
Date: 2009.01.20
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SECRETARY APPOINTED GAYLE ANNE COSHAM
Form type: 288a
Date: 2009.01.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, MOORGATE HOUSE, 7B STATION ROAD, WEST, OXTED, SURREY, RH8 9EE
Form type: 287
Date: 2009.01.20
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APPOINTMENT TERMINATED SECRETARY HEATHER MITCHELL
Form type: 288b
Date: 2009.01.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.19
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APPOINTMENT TERMINATED DIRECTOR STEPHEN COSHAM
Form type: 288b
Date: 2008.11.21
£2.95
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DIRECTOR APPOINTED GAYLE ANNE COSHAM
Form type: 288a
Date: 2008.11.20
£2.95
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DIRECTOR APPOINTED GEMMA HEATHER BRAUER-JONES
Form type: 288a
Date: 2008.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/08 FROM:, 141 BRIGHTON ROAD, REDHILL, SURREY, RH1 6PS
Form type: 287
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.05
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
Child documents:
Document type: ANNOTATION
Date: 1998.03.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06

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Company directors and board members:

GAYLE ANNE COSHAM (current)
Secretary, 2008.12.19
4 HILLTOP COTTAGES REIGATE ROAD HOOKWOOD , HORLEY
RH6 0AS, SURREY
GEMMA HEATHER BRAUER-JONES (current)
Director, COMPANY DIRECTOR, 2008.11.19
37 GOODWORTH ROAD , REDHILL
RH1 1TE, SURREY
GAYLE ANNE COSHAM (current)
Director, COMPANY DIRECTOR, 2008.11.19
4 HILLTOP COTTAGES REIGATE ROAD HOOKWOOD , HORLEY
RH6 0AS, SURREY
STELLA COSHAM (current)
Director, COMPANY DIRECTOR, 2008.12.19
FLAT 18, LEWIS COURT LINKFIELD LANE , REDHILL
RH1 1DU
CHERYL COSHAM (resigned)
Secretary, 1990.12.31 - 1993.01.01
2 CRAKELL ROAD , REIGATE
RH2 7DT, SURREY
HEATHER JANICE MITCHELL (resigned)
Secretary, 1993.01.01 - 2008.12.19
15 WRAYMILL HOUSE BATTS LANE , REIGATE
RH2 0LJ, SURREY
HEATHER JANICE CLIFTON (resigned)
Director, 1990.12.31 - 1992.12.31
HAWTHORNS 60 BURY LANE , DATCHWORTH
SG3 6SS, HERTFORDSHIRE
STELLA COSHAM (resigned)
Director, 1990.12.31 - 2002.04.10
10 OAK LODGE DRIVE SALFORDS , REDHILL
RH1 5EB, SURREY
STEPHEN RONALD COSHAM (resigned)
Director, 1990.12.31 - 2008.08.21
11 WOODLANDS ROAD , REDHILL
RH1 6EY, SURREY
Date 2013.03.31
Fixed Assets £ 284,096
Tangible Fixed Assets £ 283,596
Current Assets £ 102,601
Tangible Fixed Assets Depreciation £ 68,641
Debtors £ 10,318
Shareholder Funds £ 27,630
Profit Loss Account Reserve £ 225,250
Revaluation Reserve £ 252,780
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 27,630
Total Assets Less Current Liabilities £ 287,833
Net Current Assets Liabilities £ 3,737
Creditors Due Within One Year £ 98,864
Cash Bank In Hand £ 10,484
Stocks Inventory £ 81,799
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 141,000
Tangible Fixed Assets Additions £ 50
Tangible Fixed Assets Cost Or Valuation £ 489,060
Tangible Fixed Assets Depreciation Charged In Period £ 4,227
Intangible Fixed Assets £ 500
Creditors Due After One Year £ 260,203

Companies near to MORTONS-THE PADLOCK(REDHILL)ltd.

Information about the Private Limited Company MORTONS-THE PADLOCK(REDHILL)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: 2016.05.17. Reload the data