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MORRELLS WOODFINISHES LIMITED

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

Company details

37 ST. MARGARETS STREET, CANTERBURY, KENT, CT1 2TU

MORRELLS WOODFINISHES LIMITED on the map

Company type: Private Limited Company
Company number: 00785935
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.24
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.05.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.01.05

List of company documents:

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25/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 358250
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.06.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.13
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.02.16
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ADOPT ARTICLES 04/02/2016
Form type: RES01
Date: 2016.02.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.02.16
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APPOINTMENT TERMINATED, SECRETARY LESLEY BRIDGWATER
Form type: TM02
Date: 2016.01.08
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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CURREXT FROM 31/05/2015 TO 31/05/2016
Form type: AA01
Date: 2015.05.29
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DIRECTOR APPOINTED MR RONALD ALBERT RICE
Form type: AP01
Date: 2015.04.30
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DIRECTOR APPOINTED MR EDWARD WINSLOW MOORE
Form type: AP01
Date: 2015.04.30
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DIRECTOR APPOINTED MR RONNIE GENE HOLMAN
Form type: AP01
Date: 2015.04.30
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DIRECTOR APPOINTED MR STEPHEN JAMES KNOOP
Form type: AP01
Date: 2015.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.24
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REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, WELLINGTON WORKS, WOODLEY, STOCKPORT, CHESHIRE, SK6 1RN
Form type: AD01
Date: 2015.04.22
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CURREXT FROM 31/12/2014 TO 31/05/2015
Form type: AA01
Date: 2015.04.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.09.24
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.25
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.21
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'CONNOR / 04/03/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GEOFFREY CAMERON DRAYTON / 04/03/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PHILLIPPA BRIDGWATER / 04/03/2010
Form type: CH01
Date: 2010.05.26
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SECRETARY APPOINTED MS LESLEY PHILIPPA BRIDGWATER
Form type: AP03
Date: 2010.02.10
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APPOINTMENT TERMINATED, SECRETARY MICHAEL PRIOR
Form type: TM02
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'CONNOR / 07/12/2007
Form type: 288c
Date: 2008.06.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
Child documents:
Document type: ANNOTATION
Date: 2005.07.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.06
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.19

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Company directors and board members:

LESLEY PHILIPPA BRIDGWATER (current)
Director, FINANCE DIRECTOR, 1999.07.21
37 ST. MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
ENGLAND
SCOTT GEOFFREY CAMERON DRAYTON (current)
Director, 2002.05.16
37 ST. MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
ENGLAND
RONNIE GENE HOLMAN (current)
Director, COMPANY DIRECTOR, 2015.04.09
37 ST. MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
ENGLAND
STEPHEN JAMES KNOOP (current)
Director, COMPANY DIRECTOR, 2015.04.09
37 ST. MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
ENGLAND
EDWARD WINSLOW MOORE (current)
Director, COMPANY DIRECTOR, 2015.04.09
37 ST. MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
ENGLAND
ANTHONY STUART O'CONNOR (current)
Director, TECHNICAL DIRECTOR, 2000.07.01
37 ST. MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
ENGLAND
RONALD ALBERT RICE (current)
Director, COMPANY DIRECTOR, 2015.04.09
37 ST. MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
ENGLAND
LESLEY PHILIPPA BRIDGWATER (resigned)
Secretary, 2010.02.03 - 2015.12.18
37 ST. MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
ENGLAND
GRAHAM MORRELL (resigned)
Secretary, 1991.11.01 - 2003.06.30
24 DAVENPORT PARK ROAD , STOCKPORT
SK2 6JS, CHESHIRE
PETER HENRY MORRELL (resigned)
Secretary, 1991.05.25 - 1991.11.01
5 TOLLGATE CLOSE BROMHAM , BEDFORD
MK43 8QN, BEDFORDSHIRE
MICHAEL JOHN PRIOR (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.06.30 - 2010.02.03
9 GADDUM ROAD BOWDON , ALTRINCHAM
WA14 3PD, CHESHIRE
ALEXANDER STEWART BOYLE (resigned)
Director, 2002.05.16 - 2002.10.31
5 FORGE CLOSE KIRKLINGTON , NEWARK
NG22 8GZ, NOTTINGHAMSHIRE
ROBIN NICHOL BRANDON (resigned)
Director, UK SALES & MARKETING DIRECTOR, 1999.09.01 - 2002.09.30
HIGH FIELD WOODHOUSE END ROAD, GAWSWORTH , MACCLESFIELD
SK11 9QS, CHESHIRE
ANTHONY REGINALD CAMPBELL (resigned)
Director, 1991.05.25 - 2004.10.06
MANOR FARM BARN LITTLE HADHAM , BISHOPS STORTFORD
SG11 2DD, HERTS
ANTHONY CHURCHMAN (resigned)
Director, 1991.05.25 - 2002.12.31
13A EASTFIELD ROAD , ROYSTON
SG8 7ED, HERTFORDSHIRE
JEREMY MARTIN NEWNHAM FYNN (resigned)
Director, SALES AND LOGISTICS DIRECTOR, 2001.06.01 - 2004.01.31
7 RICHMOND ROAD HEATON HERSEY , STOCKPORT
SK4 3BZ, CHESHIRE
GRAHAM MORRELL (resigned)
Director, CO DIR, 1994.04.15 - 2003.06.30
24 DAVENPORT PARK ROAD , STOCKPORT
SK2 6JS, CHESHIRE
JOSEPH BERTRAM MORRELL (resigned)
Director, 1991.05.25 - 2002.12.31
15 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JB, HERTS
PETER HENRY MORRELL (resigned)
Director, 1991.05.25 - 1997.11.20
5 TOLLGATE CLOSE BROMHAM , BEDFORD
MK43 8QN, BEDFORDSHIRE
JOHN POOLEY (resigned)
Director, PRODUCTION DIRECTOR, 1999.09.01 - 2002.09.30
5 HAMPSHIRE CLOSE , GLOSSOP
SK13 8SA, DERBYSHIRE

Companies near to MORRELLS WOODFINISHES ltd.

Information about the Private Limited Company MORRELLS WOODFINISHES 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: 2016.06.04. Reload the data