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MORETON MORRELL TENNIS COURT COMPANY LIMITED

Learn more about MORETON MORRELL TENNIS COURT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MORETON MORRELL TENNIS, COURT CLUB, MORETON MORRELL, WARWICKSHIRE, CV35 9AL

MORETON MORRELL TENNIS COURT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00744669
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.19
last member list: 2016.04.03
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

Outstanding on 1963.03.15
Outstanding on 1963.06.12
LEOPOLD DAVID LORD WILLOUGHBY DE BROKE
SERIES OF DEBENTURES - Outstanding on 1992.12.11

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.04
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.30
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.07
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.14
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.10
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.29
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JOHN WILSON-GUNN / 02/04/2010
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PARSONS / 02/04/2010
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE MILLER / 02/04/2010
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW HAMILTON / 02/04/2010
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUNNE / 02/04/2010
Form type: CH01
Date: 2010.04.02
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
Child documents:
Document type: ANNOTATION
Date: 2001.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 1992.12.11

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Company directors and board members:

PAUL ANDREW JOHN WILSON-GUNN (current)
Secretary, PROPERTY INVESTOR, 2007.03.24
THE ORCHARD COTTAGE LOXLEY , WARWICK
CV35 9JN
MARTIN DUNNE (current)
Director, FARMER AND LAND OWNER, 1991.04.07
IVY LODGE RADWAY , WARWICK
CV35 0UE, WARWICKSHIRE
ANDREW HAMILTON (current)
Director, MILL OWNER, 1991.04.07
DENE HOUSE WALTON , WARWICK
CV35 9HX
JOHN BRUCE MILLER (current)
Director, IFA, 2002.04.22
2 DIANA LODGE LITTLE KINETON , WARWICK
CV35 0DL, WARWICKSHIRE
ANTHONY WILLIAM PARSONS (current)
Director, RETIRED, 1991.04.07
14 FAIRHURST DRIVE , LEAMINGTON SPA
CV32 6HX, WARWICKSHIRE
LEOPOLD DAVID WILLOUGHBY DE BROKE (current)
Director, LAND OWNER AND FARMER, 1991.04.07
DITCHFORD FARM , MORETON-IN-MARSH
GL56 9RD, GLOS
PAUL ANDREW JOHN WILSON-GUNN (current)
Director, PROPERTY INVESTOR, 2005.04.19
THE ORCHARD COTTAGE LOXLEY , WARWICK
CV35 9JN
ROLAND OWEN-GEORGE (resigned)
Secretary, 1991.04.07 - 1991.09.01
THE LOWE WELLESBOURNE , WARWICK
CV35 9EX
ANTHONY WILLIAM PARSONS (resigned)
Secretary, 1991.09.01 - 2006.05.08
14 FAIRHURST DRIVE , LEAMINGTON SPA
CV32 6HX, WARWICKSHIRE
HANBURY WILLIAM DUNNETT (resigned)
Director, COMPANY DIRECTOR AND METAL SHEET MANUFACTURER, 1991.04.07 - 2004.01.12
BARONS LODGE 6 HAREWAY LANE BARFORD , WARWICK
CV35 8DB, WARWICKSHIRE
RICHARD CARADOC HAMILTON (resigned)
Director, LAND OWNER, 1991.04.07 - 2001.09.27
THE OLD RECTORY WALTON , WARWICK
CV35 9HX, WARWICKSHIRE
ROLAND OWEN-GEORGE (resigned)
Director, RETIRED, 1992.04.01 - 2003.12.31
HILLSIDE , GARWAY
HR2 8RL, HEREFORDSHIRE
ROLAND OWEN-GEORGE (resigned)
Director, RETIRED, 1991.04.07 - 1991.09.01
HILLSIDE , GARWAY
HR2 8RL, HEREFORDSHIRE

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Information about the Private Limited Company MORETON MORRELL TENNIS COURT COMPANY 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: 2016.06.01. Reload the data