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CUMMINGS & MORRISH LIMITED

Learn more about CUMMINGS & MORRISH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5 UPTON INDUSTRIAL ESTATE, UPTON, POOLE, DORSET, BH16 5SL

CUMMINGS & MORRISH LIMITED on the map

Company type: Private Limited Company
Company number: 00579490
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.06
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1968.06.13
BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1968.06.13
GUARDIAN ASSURANCE COMPANY LTD
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 11/03/69 - Outstanding on 1969.03.18
BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1969.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.11
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1984.10.11
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1984.10.11
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1984.10.11
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1984.10.11
LLOYDS BANK PLC
MEMO. OF DEPOSIT. - Outstanding on 1984.10.11
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1984.10.11
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1984.10.11
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1984.10.11
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.08.21

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR ALFRED WHEELER
Form type: TM01
Date: 2015.06.18
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.18
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR JILL MORRISH
Form type: TM01
Date: 2013.01.28
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DIRECTOR APPOINTED MR STEVEN CUMMINGS
Form type: AP01
Date: 2012.06.15
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DIRECTOR APPOINTED MR STEVEN MORRISH
Form type: AP01
Date: 2012.06.15
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR LESLIE MORRISH
Form type: TM01
Date: 2012.05.10
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.13
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED JOHN WHEELER / 01/12/2009
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GEORGE MORRISH / 01/12/2009
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL MORRISH / 01/12/2009
Form type: CH01
Date: 2010.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.09.29
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RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.12
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
Child documents:
Document type: ANNOTATION
Date: 1999.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06

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Company directors and board members:

STEVEN MORRISH (current)
Secretary, 1991.04.30
2 BRANKSEA AVENUE HAMWORTHY , POOLE
BH15 4DW, DORSET
STEVEN CUMMINGS (current)
Director, COMPANY DIRECTOR, 2012.06.12
UNIT 5 UPTON INDUSTRIAL ESTATE UPTON , POOLE
BH16 5SL, DORSET
STEVEN MORRISH (current)
Director, COMPANY DIRECTOR, 2012.06.12
UNIT 5 UPTON INDUSTRIAL ESTATE UPTON , POOLE
BH16 5SL, DORSET
FREDERICK HENRY CUMMINGS (resigned)
Director, CO DIRECTORS, 1991.04.30 - 1999.12.03
CASTLE GARDENS POUND LANE , WAREHAM
BH20 4LQ, DORSET
JILL MORRISH (resigned)
Director, CO DIRECTOR, 1991.04.30 - 2012.09.24
109 MORICONIUM QUAY LAKE AVENUE , POOLE
BH15 4QP, DORSET
LESLIE GEORGE MORRISH (resigned)
Director, CO DIRECTOR, 1991.04.30 - 2011.07.03
109 MORICONIUM QUAY LAKE AVENUE , POOLE
BH15 4QP, DORSET
ALFRED JOHN WHEELER (resigned)
Director, RETIRETIRED CHARTERED SURVEYOR, 1991.04.30 - 2015.06.18
21 LARCH WAY , FERNDOWN
BH22 9SS, DORSET
NIGEL ROBIN EDWARD YEOMAN (resigned)
Director, SOLICITOR, 1991.04.30 - 1996.08.14
221 THE BROADWAY , BROADSTONE
DORSET
Date 2013.04.30 2012.04.30
Current Assets £ 1,000 £ 1,000
Debtors £ 1,000 £ 1,000
Shareholder Funds £ 1,000 £ 1,000
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Total Assets Less Current Liabilities £ 1,000 £ 1,000
Net Current Assets Liabilities £ 1,000 £ 1,000

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Information about the Private Limited Company CUMMINGS & MORRISH 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: 2016.05.18. Reload the data