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R.N.MORRIS & SON LIMITED

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

Company details

THE OLD DAIRY HINTON HALL LANE, HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3SZ

R.N.MORRIS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00583084
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.30
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.01
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 5000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, CRANWELL HSE, THE WITCHES, LITTLE THETFORD., ELY CAMBS, CB6 3HG
Form type: AD01
Date: 2011.01.12
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEE MORRIS / 10/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MORRIS / 10/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE PERTINA MORRIS / 10/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MORRIS / 10/06/2010
Form type: CH01
Date: 2010.06.29
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRIS / 10/06/2009
Form type: 288c
Date: 2009.06.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE MORRIS / 10/06/2009
Form type: 288c
Date: 2009.06.23
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.10
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.07.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.06.30
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.22

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Company directors and board members:

CLARE PERTINA MORRIS (current)
Secretary, COMPANY SECRETARY, 2001.07.04
THE OLD DAIRY HINTON HALL LANE HADDENHAM , ELY
CB6 3SZ, CAMBRIDGESHIRE
ANTHONY JOHN MORRIS (current)
Director, FARMER, 2001.07.04
92 ALEXANDER CHASE , ELY
CB6 3SW, CAMBRIDGESHIRE
CLARE PERTINA MORRIS (current)
Director, 2005.01.20
THE OLD DAIRY HINTON HALL LANE HADDENHAM , ELY
CB6 3SZ, CAMBRIDGESHIRE
LORRAINE MORRIS (current)
Director, MORTGAGE MANAGER, 2001.07.04
92 ALEXANDER CHASE , ELY
CB6 3SW, CAMBRIDGESHIRE
PAUL LEE MORRIS (current)
Director, FARMER, 2002.05.01
THE OLD DAIRY HINTON HALL LANE HADDENHAM , ELY
CB6 3SZ, CAMBRIDGESHIRE
CYRILYN WENDY MORRIS (resigned)
Secretary, 1991.06.10 - 2001.07.04
CRANWELL HOUSE LITTLE THETFORD , ELY
CB6 3HA, CAMBS
ANTHONY JOHN MORRIS (resigned)
Director, FARMER, 1991.06.10 - 1993.08.13
17 PLANTATION FARM STRETHAM , ELY
CB6 3JX, CAMBS
CYRILYN WENDY MORRIS (resigned)
Director, COMPANY SECRETARY, 1991.06.10 - 2005.01.20
CRANWELL HOUSE LITTLE THETFORD , ELY
CB6 3HA, CAMBS
RICHARD NORMAN MORRIS (resigned)
Director, RETIRED, 1991.06.10 - 2001.07.04
83 CAMBRIDGE ROAD , ELY
CB7 4HX, CAMBRIDGESHIRE
ROGER JOHN MORRIS (resigned)
Director, FARMER, 1991.06.10 - 2001.07.04
CRANWELL HOUSE LITTLE THETFORD , ELY
CB6 3HA, CAMBS

Companies near to R.N.MORRIS & SON ltd.

Information about the Private Limited Company R.N.MORRIS & SON 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