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MORTIMER'S (YEOVIL) LIMITED

Learn more about MORTIMER'S (YEOVIL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 2NW

MORTIMER'S (YEOVIL) LIMITED on the map

Company type: Private Limited Company
Company number: 00792890
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.24
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1979.01.26

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.17
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ADOPT ARTICLES 07/02/2016
Form type: RES01
Date: 2016.02.17
Child documents:
Document type: ANNOTATION
Date: 2016.02.17
Form type: RES13
Document description: AUTH SHARE CAP DISPENSED WITH 07/02/2016
Document type: ANNOTATION
Date: 2016.02.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2016.02.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 3844
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MORTIMER / 19/11/2012
Form type: CH01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERARD MORTIMER / 19/11/2012
Form type: CH01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MORTIMER / 19/11/2012
Form type: CH01
Date: 2012.11.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERARD MORTIMER / 17/07/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MORTIMER / 17/07/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MORTIMER / 17/07/2012
Form type: CH01
Date: 2012.07.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERARD MORTIMER / 09/07/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MORTIMER / 09/07/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORTIMER / 09/07/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MORTIMER / 09/07/2011
Form type: CH01
Date: 2011.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GERARD MORTIMER / 09/07/2011
Form type: CH03
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR HILDA MORTIMER
Form type: TM01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MORTIMER / 27/08/2010
Form type: CH01
Date: 2010.10.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT GERARD MORTIMER / 09/07/2010
Form type: CH03
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERARD MORTIMER / 09/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORTIMER / 09/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MORTIMER / 09/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MORTIMER / 09/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / HILDA AGNES MORTIMER / 09/07/2010
Form type: CH01
Date: 2010.07.20
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REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, ST MARY'S HOUSE, MAGDALENE STREET, TAUNTON, TA2 1SB
Form type: AD01
Date: 2010.03.08
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MORTIMER / 08/07/2008
Form type: 288c
Date: 2008.08.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORTIMER / 08/07/2008
Form type: 288c
Date: 2008.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10

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Company directors and board members:

ROBERT GERARD MORTIMER (current)
Secretary, 1991.07.09
2 GAZELLE ROAD LYNX TRADING ESTATE , YEOVIL
BA20 2PJ, SOMERSET
MARGARET ANN MORTIMER (current)
Director, 1991.07.09
2 GAZELLE ROAD LYNX TRADING ESTATE , YEOVIL
BA20 2PJ, SOMERSET
MARK MORTIMER (current)
Director, 2002.08.20
2 GAZELLE ROAD LYNX TRADING ESTATE , YEOVIL
BA20 2PJ, SOMERSET
RICHARD JOHN MORTIMER (current)
Director, 2002.08.20
2 GAZELLE ROAD LYNX TRADING ESTATE , YEOVIL
BA20 2PJ, SOMERSET
ROBERT GERARD MORTIMER (current)
Director, 1991.07.09
2 GAZELLE ROAD LYNX TRADING ESTATE , YEOVIL
BA20 2PJ, SOMERSET
SUSAN ELIZABETH MOORE (resigned)
Director, 1991.07.09 - 1993.03.03
GROVE STORE THE GROVE , PORTLAND
DT5, DORSET
CYRIL ROBERT MORTIMER (resigned)
Director, 1991.07.09 - 1996.03.18
GREEN ACRES STATION ROAD , MONTACUTE
TA15 6UL, SOMERSET
HILDA AGNES MORTIMER (resigned)
Director, 1991.07.09 - 2010.08.31
3 GAZELLE ROAD LYNX TRADING ESTATE , YEOVIL
BA20 2PJ, SOMERSET
Date 2015.03.31
Fixed Assets £ 676,467
Tangible Fixed Assets £ 676,379
Current Assets £ 210,081
Provisions For Liabilities Charges £ 34,414
Debtors £ 101,416
Shareholder Funds £ 621,723
Profit Loss Account Reserve £ 364,723
Revaluation Reserve £ 252,156
Called Up Share Capital £ 3,844
Net Assets Liabilities Including Pension Asset Liability £ 621,723
Total Assets Less Current Liabilities £ 660,625
Net Current Assets Liabilities £ 15,842
Creditors Due Within One Year £ 225,923
Cash Bank In Hand £ 85,693
Stocks Inventory £ 22,972
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 3,844
Entity Officers Dimension £ 1,332
Capital Redemption Reserve £ 1,000
Investments Fixed Assets £ 88
Creditors Due After One Year £ 4,488

Companies near to MORTIMER'S (YEOVIL) ltd.

Information about the Private Limited Company MORTIMER'S (YEOVIL) 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: 2016.06.05. Reload the data