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MORBAINE PROPERTIES LIMITED

Learn more about MORBAINE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FINLAN CENTRE, HALE ROAD, HALE BANK, WIDNES CHESHIRE, WA8 8PU

MORBAINE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00761004
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.15
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2000.04.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.14
BERNARD CHARLES OWEN, LINDA OWEN, SCOTT CHARLES OWEN, ASHLEY OWEN AND ROBERT GRAHAM TRUSTEESLIMITED AS THE TRUSTEES OF THE PARKSIDE PENSIONSCHEME
LEGAL CHARGE - Outstanding on 2004.03.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.21
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 JULY 2007 AND - PART of the property or undertaking has been released from charge on 2007.08.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.11
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SECURITY AGREEMENT - Outstanding on 2011.07.21
THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT - Outstanding on 2012.06.30
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
STANDARD SECURITY EXECUTED ON 21 JUNE 2012 - PART of the property or undertaking has been released from charge on 2012.07.07
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
STANDARD SECURITY EXECUTED ON 13 AUGUST 2012 - Outstanding on 2012.08.29
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2012.08.30
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.09.17

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.10
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 200
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.05
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARLE / 23/11/2010
Form type: CH01
Date: 2014.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 29
Form type: MR05
Date: 2013.09.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 33
Form type: MR05
Date: 2013.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007610040036
Form type: MR01
Date: 2013.09.17
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.08.30
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 34
Form type: MG01
Date: 2012.08.29
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33
Form type: MG01
Date: 2012.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 33
Form type: MG01
Date: 2012.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.06.30
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.07.21
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.12.11
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DIRECTOR APPOINTED MR JOHN PARLE
Form type: AP01
Date: 2010.11.23
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANNICK JEAN LUCIENNE FINLAN / 22/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINLAN / 22/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CONNOR / 22/06/2010
Form type: CH01
Date: 2010.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.11
£2.95
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AD 15/05/08, GBP SI [email protected]=100, GBP IC 100/200
Form type: 88(2)
Date: 2008.06.06
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NC INC ALREADY ADJUSTED 15/05/08
Form type: 123
Date: 2008.06.06
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GBP NC 100/1000, 15/05/2008
Form type: RES04
Date: 2008.06.06
Child documents:
Document type: ANNOTATION
Date: 2008.06.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.21
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 22/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 22/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.17
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2000.11.03
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31

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Company directors and board members:

STEPHEN PAUL BARNWELL (current)
Secretary, 1991.06.22
37 ROSE STREET , WIDNES
WA8 7JY, CHESHIRE
JEAN CONNOR (current)
Director, PERSONAL ASSISTANT, 1991.06.22
7 RADLETT CLOSE PENKETH , WARRINGTON
WA5 2NY, CHESHIRE
ANNICK JEAN LUCIENNE FINLAN (current)
Director, COMPANY DIRECTOR, 1991.06.22
CASSIA LODGE WHITEGATE , WINSFORD
CW7 2PZ, CHESHIRE
JOHN FINLAN (current)
Director, DEVELOPMENT MANAGER, 1991.06.22
CASSIA LODGE CASSIA GREEN, MARTON , WINSFORD
CW7 2PZ, CHESHIRE
JOHN FINLAN (current)
Director, PROPERTY DEVELOPER, 1991.06.22
CASSIA LODGE WHITEGATE , WINSFORD
CW7 2PZ, CHESHIRE
JOHN PARLE (current)
Director, 2010.11.23
12 WOODLAND AVENUE , WIDNES
WA8 7DS, CHESHIRE
ENGLAND

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Information about the Private Limited Company MORBAINE PROPERTIES 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: 2016.06.03. Reload the data