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ERWOOD AND MORRIS LIMITED

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

Company details

FREESTONE HOUSE OXFORD PLACE, COMBE DOWN, BATH, SOMERSET, BA2 5HD

ERWOOD AND MORRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00572183
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.28
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 43120 - Site preparation

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.10

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.10
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PREVSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2016.01.02
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 8000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PETER KNOWLES / 21/08/2013
Form type: CH01
Date: 2014.01.02
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SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE PETER KNOWLES / 21/08/2013
Form type: CH03
Date: 2014.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.21
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PREVSHO FROM 31/03/2012 TO 30/03/2012
Form type: AA01
Date: 2013.01.06
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLARKSON / 31/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARK CRADDOCK / 31/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLARKSON / 09/09/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARK CRADDOCK / 18/05/2008
Form type: CH01
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, MASONS YARD, NORTH ROAD, COMBE DOWN, BATH AVON, BA2 5HW
Form type: 287
Date: 2009.02.03
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APPOINTMENT TERMINATED DIRECTOR ROBERT CRADDOCK
Form type: 288b
Date: 2009.02.03
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10

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Company directors and board members:

TERENCE PETER KNOWLES (current)
Secretary, 1992.01.22
HIGHVIEW BUCKLAND DINHAM , FROME
BA11 2QP, SOMERSET
ENGLAND
ALAN GEOFFREY ELLIS CLARKSON (current)
Director, 1994.04.22
4 BUMPERS BATCH , BATH
BA2 5SQ, AVON
SIMON CLARKSON (current)
Director, 1999.11.16
9 GREYFIELD COMMON HIGH LITTLETON , BRISTOL
BS39 6YL, SOMERSET
SCOTT MARK CRADDOCK (current)
Director, 2005.03.01
SHARPMEAD ARCH SHOSCOMBE VALE SHOSCOMBE , BATH
BA2 8NF, SOMERSET
TERENCE PETER KNOWLES (current)
Director, CHARTERED ACCOUNTANT, 1992.01.22
HIGHVIEW BUCKLAND DINHAM , FROME
BA11 2QP, SOMERSET
ENGLAND
PHILIP HENRY AUSTIN (resigned)
Director, BUILDER, 1992.01.22 - 1994.04.22
WOODBOROUGH HOUSE PEASEDOWN ST JOHN , BATH
BA2 8LQ, AVON
ALAN GEOFFREY ELLIS CLARKSON (resigned)
Director, BUILDER, 1992.01.22 - 1993.08.10
4 BUMPERS BATCH , BATH
BA2 5SQ, AVON
ROBERT CHARLES JOHN CRADDOCK (resigned)
Director, 2005.03.01 - 2008.12.05
16 BEECH AVENUE CLAVERTON DOWN , BATH
BA2 7BA, AVON

Companies near to ERWOOD AND MORRIS ltd.

Information about the Private Limited Company ERWOOD AND MORRIS 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