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D.G.MORTIMER & CO.LIMITED

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

Company details

HILTON ROAD, COLES WOOD ESTATE, ASHFORD, KENT, TN23 1EW

D.G.MORTIMER & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00586372
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.28
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company D.G.MORTIMER & CO.LIMITED is a Private Limited Company, registration number 00586372, established in United Kingdom on the 28. June 1957. The company is now active. The company has been in business for 59 years and 5 months. The company is based on HILTON ROAD, COLES WOOD ESTATE, ASHFORD, KENT, TN23 1EW. Business of the company D.G.MORTIMER & CO.LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "25/08/15 FULL LIST" from the 2015.10.05. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.08.25. We do not have any information about the company D.G.MORTIMER & CO.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2000.07.08
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.10.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.10.25
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2002.05.14
WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - Outstanding on 2003.10.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.25

List of company documents:

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25/08/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 7222
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.11
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK
Form type: TM01
Date: 2010.06.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/04
Form type: 363(287)
Date: 2004.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
Form type: 225
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
Child documents:
Document type: ANNOTATION
Date: 1995.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/05/95 FROM:, HILTON ROAD, COBBS WOOD ESTATE, ASHFORD, KENT TN23 1EW
Form type: 287
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 19/10/94
Form type: WRES13
Date: 1994.11.09
Child documents:
Document type: ANNOTATION
Date: 1994.11.09
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/10/94

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Company directors and board members:

SONIA MARIA ISABEL SIMMONDS (current)
Secretary, ACCOUNTANT, 1994.10.03
WYCHWOOD HORNASH LANE, SHADOXHURST , ASHFORD
TN26 1HX, KENT
EDWIN JAMES SIMMONDS (current)
Director, MANAGER, 1994.10.03
WYCHWOOD HORNASH LANE, SHADOXHURST , ASHFORD
TN26 1HX, KENT
SONIA MARIA ISABEL SIMMONDS (current)
Director, ACCOUNTANT, 1994.10.03
WYCHWOOD HORNASH LANE, SHADOXHURST , ASHFORD
TN26 1HX, KENT
DENNIS GEORGE MORTIMER (resigned)
Secretary, 1991.08.29 - 1994.10.03
DENMOOR HOUSE ULLEY ROAD KENNINGTON , ASHFORD
TN23 9HY, KENT
THOMAS BOYD CLARK (resigned)
Director, 1994.10.03 - 2010.05.17
4 THE ORCHIDS KINGSFORD STREET , MERSHAM
TN25 6PQ, KENT
THOMAS BOYD CLARK (resigned)
Director, ENGINEER, 1991.08.29 - 1994.10.03
4 THE ORCHIDS KINGSFORD STREET , MERSHAM
TN25 6PQ, KENT
DENNIS GEORGE MORTIMER (resigned)
Director, ENGINEER, 1991.08.29 - 1994.10.03
DENMOOR HOUSE ULLEY ROAD KENNINGTON , ASHFORD
TN23 9HY, KENT
Date 2014.09.30
Share Premium Account £ 4,928
Debtors £ 1,377,796
Shareholder Funds £ 1,377,796
Profit Loss Account Reserve £ 331,294
Revaluation Reserve £ 1,034,352
Called Up Share Capital £ 7,222
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 7,222

Companies near to D.G.MORTIMER & CO.ltd.

Information about the Private Limited Company D.G.MORTIMER & CO.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