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MORRIS BROS.(TAVISTOCK)LIMITED

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

Company details

THE OLD BEDFORD FOUNDRY, LAKESIDE, TAVISTOCK, DEVON, PL19 0AZ

MORRIS BROS.(TAVISTOCK)LIMITED on the map

Company type: Private Limited Company
Company number: 00629007
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.28
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1995.10.31
HSBC BANK PLC
- Outstanding on 2014.02.13

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006290070002
Form type: MR01
Date: 2014.02.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.12.02
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.22
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05/06/13 STATEMENT OF CAPITAL GBP 5000
Form type: SH01
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR GWENDOLEN MORRIS
Form type: TM01
Date: 2013.03.08
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DIRECTOR APPOINTED MRS LUCIE AMANDA LUKE
Form type: AP01
Date: 2013.03.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.19
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SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN MARIA LUKE / 20/06/2011
Form type: CH03
Date: 2012.03.19
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLEN ELAINE MORRIS / 31/12/2009
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLIN LUKE / 31/12/2009
Form type: CH01
Date: 2010.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LUKE
Form type: TM01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLEN MORRIS / 21/07/2009
Form type: 288c
Date: 2009.08.04
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUKE / 01/06/2008
Form type: 288c
Date: 2009.02.09
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SECRETARY'S CHANGE OF PARTICULARS / KATHRYN LUKE / 01/01/2008
Form type: 288c
Date: 2009.02.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, LAKESIDE, TAVISTOCK, DEVON, PL19 0AZ
Form type: 287
Date: 2009.01.02
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.15
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/03
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.23
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.08
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
Child documents:
Document type: ANNOTATION
Date: 1999.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.22
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05

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Company directors and board members:

KATHRYN MARIA WILKES (current)
Secretary, FUNERAL DIRECTOR, 2002.12.28
THE OLD BEDFORD FOUNDRY LAKESIDE , TAVISTOCK
PL19 0AZ, DEVON
UK
LUCIE AMANDA LUKE (current)
Director, ADMINISTRATOR, 2013.03.01
THE OLD BEDFORD FOUNDRY LAKESIDE , TAVISTOCK
PL19 0AZ, DEVON
ENGLAND
SIMON COLIN LUKE (current)
Director, FUNERAL DIRECTOR, 2002.12.28
THE APARTMENT THE OLD BEDFORD FOUNDRY LAKESIDE , TAVISTOCK
PL19 0AZ, DEVON
UK
ELAINE JOSEPHINE MORRIS (resigned)
Secretary, 1990.12.31 - 2002.12.28
1 DRAKE ROAD , TAVISTOCK
PL19 0AU, DEVON
PAUL ANTONY LUKE (resigned)
Director, TOWER CRANE DRIVER, 2004.05.21 - 2010.01.01
37 LYNWOOD AVENUE PLYMPTON , PLYMOUTH
PL7 4SF, DEVON
ELAINE JOSEPHINE MORRIS (resigned)
Director, FUNERAL DIRECTOR, 1990.12.31 - 2002.12.28
1 DRAKE ROAD , TAVISTOCK
PL19 0AU, DEVON
GWENDOLEN ELAINE MORRIS (resigned)
Director, FUNERAL DIRECTOR, 1990.12.31 - 2013.03.01
1 STATION ROAD MARY TAVY , TAVISTOCK
PL19 9PQ, DEVON
JOHN STANLEY MORRIS (resigned)
Director, FIREMAN, 1990.12.31 - 2001.11.29
19 ST MARYHAYE , TAVISTOCK
PL19 8LR, DEVON
Date 2013.09.30
Fixed Assets £ 39,780
Tangible Fixed Assets £ 39,780
Current Assets £ 120,543
Tangible Fixed Assets Depreciation £ 117,201
Debtors £ 105,448
Shareholder Funds £ 84,739
Profit Loss Account Reserve £ 80,239
Called Up Share Capital £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 84,739
Total Assets Less Current Liabilities £ 84,739
Net Current Assets Liabilities £ 44,959
Creditors Due Within One Year £ 75,584
Cash Bank In Hand £ 15,095
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 9,155
Tangible Fixed Assets Additions £ 38,080
Tangible Fixed Assets Cost Or Valuation £ 180,102
Tangible Fixed Assets Depreciation Charged In Period £ 13,812
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,008

Companies near to MORRIS BROS.(TAVISTOCK)ltd.

Information about the Private Limited Company MORRIS BROS.(TAVISTOCK)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: 2016.05.23. Reload the data