0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PETER MORETON & SONS LIMITED

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

Company details

CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EP

PETER MORETON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00642457
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.19
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1970.09.18
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.03.08
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 2001.08.22

List of company documents:

buy all documents
Find out more information about PETER MORETON & SONS LIMITED. Our website makes it possible to view other available documents related to PETER MORETON & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2005.10.20
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.08.15
£2.95
Add to cart
FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2005.07.20
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.16
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.16
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.16
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.16
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.16
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.16
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.16
£2.95
Add to cart
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.02.04
£2.95
Add to cart
NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.02.04
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.01
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.12
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.26
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.26
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.26
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.26
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.04.25
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.04.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/12/01 FROM:, LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX HA1 2AW
Form type: 287
Date: 2001.12.11
£2.95
Add to cart
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.12.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 2000.06.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/02/00 FROM:, WHITACRE ROAD, NUNEATON, WARWICKSHIRE, CV11 6BW
Form type: 287
Date: 2000.02.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.01
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98
Form type: 225
Date: 1998.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
Child documents:
Document type: ANNOTATION
Date: 1996.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04
Form type: 225(1)
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KEVIN JOHN MORETON (dissolve)
Secretary, 2000.08.07
SOUTHVIEW WEDDINGTON LANE CALDECOTE , NUNEATON
CV10 0TS, WARWICKSHIRE
KEVIN JOHN MORETON (dissolve)
Director, 1991.12.31
SOUTHVIEW WEDDINGTON LANE CALDECOTE , NUNEATON
CV10 0TS, WARWICKSHIRE
BARBARA MORETON (dissolve)
Secretary, 1991.12.31 - 2000.08.07
229 THE LONG SHOOT , NUNEATON
CV11 6JQ, WARWICKSHIRE
DEREK ROY ENDERBY (dissolve)
Director, COMPANY DIRECTOR, 1999.05.01 - 2001.09.27
22 RUSH LANE , REDDITCH
B98 8RY, WORCESTERSHIRE
AUBREY PETER THOMAS MORETON (dissolve)
Director, 1991.12.31 - 1998.10.31
229 THE LONG SHOOT , NUNEATON
CV11 6JQ, WARWICKSHIRE
BARBARA MORETON (dissolve)
Director, SECRETARY, 1991.12.31 - 1998.10.31
229 THE LONG SHOOT , NUNEATON
CV11 6JQ, WARWICKSHIRE
MICHAEL ANDREW MORETON (dissolve)
Director, 1991.12.31 - 1995.04.30
14 GEORGE FOX LANE FENNY DRAYTON , NUNEATON
CV13 6BE, WARWICKSHIRE

Companies near to PETER MORETON & SONS ltd.

Information about the Private Limited Company PETER MORETON & SONS 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: 2016.05.25. Reload the data