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E.H.MORRIS(STONEA)LIMITED

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

Company details

BRIDGE FARM, SIXTEEN FOOT BANK STONEA, MARCH, CAMBRIDGESHIRE, PE15 0DX

E.H.MORRIS(STONEA)LIMITED on the map

Company type: Private Limited Company
Company number: 00762134
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.27
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

ALISON JANE LANGLEY
- Outstanding on 2013.10.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 20000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.01
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REGISTRATION OF A CHARGE / CHARGE CODE 007621340003
Form type: MR01
Date: 2013.10.05
Child documents:
Document type: ANNOTATION
Date: 2013.10.10
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MURPHY / 05/06/2012
Form type: CH01
Date: 2012.12.18
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SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE MURPHY / 05/06/2012
Form type: CH03
Date: 2012.12.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KATE SIDGWICK / 01/10/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MURPHY / 01/10/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE MORRIS / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN SADIE MORRIS / 01/10/2009
Form type: CH01
Date: 2009.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, SCOTTLETHORPE HOUSE, JENNY GRAY'S FARM, STONEA MARCH, CAMBRIDGESHIRE PE15 0DX
Form type: 287
Date: 2005.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.09
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.30
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.20

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Company directors and board members:

ALISON JANE LANGLEY (current)
Secretary, 1991.11.22
BRIDGE FARM STONEA , MARCH
PE15 0DX, CAMBS
ALISON JANE LANGLEY (current)
Director, COMPANY SECRETARY, 2005.04.06
BRIDGE FARM STONEA , MARCH
PE15 0DX, CAMBS
DOREEN SADIE MORRIS (current)
Director, FARMER, 1991.11.22
SCOTTLETHORPE HOUSE JENNY GRAYS FARM , STONEA MARCH
PE15 0DX, CAMBS
SARAH ANNE MORRIS (current)
Director, PERSONAL ASSISTANT, 2005.04.06
SCOTTLETHORPE HOUSE JENNY GRAY'S FARM STONEA , MARCH
PE15 0DX, CAMBRIDGESHIRE
JOANNA KATE SIDGWICK (current)
Director, ACCOUNTS ASSISTANT, 2005.04.06
GAGE VILLA STONEA , MARCH
PE15 0DX, CAMBRIDGESHIRE
BETTY KATE DEPTFORD (resigned)
Director, FARMER, 1991.11.22 - 2005.02.07
PARKSIDE 30 CHAPEL LANE WIMBLINGTON , MARCH
PE15 0QX, CAMBRIDGESHIRE
RICHARD ANTHONY MORRIS (resigned)
Director, FARMER, 1991.11.22 - 1996.04.10
SCOTTLETHORPE HOUSE JENNY GRAYS FARM , STONEA MARCH
PE15 0DX, CAMBS

Information about the Private Limited Company E.H.MORRIS(STONEA)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