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MORRIS BROS.(TENBY PROPERTIES)LIMITED

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

Company details

TROY HOUSE, ST. JULIAN STREET, TENBY, PEMBROKESHIRE, SA70 7AZ

MORRIS BROS.(TENBY PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00832779
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.30
last member list: 2015.08.31
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 SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1965.05.07
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1965.05.07

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE PHILIPPA ANNE LEWIS / 12/10/2013
Form type: CH01
Date: 2013.10.31
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.14
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ADOPT ARTICLES 16/04/2013
Form type: RES01
Date: 2013.05.14
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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DIRECTOR APPOINTED MISS KATHERINE PHILIPPA ANNE LEWIS
Form type: AP01
Date: 2010.05.27
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, TROY HOUSE, ST. JULIAN STREET, TENBY, SA70 7AZ
Form type: 287
Date: 2009.09.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LEWIS / 31/08/2009
Form type: 288c
Date: 2009.09.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VERONICA LEWIS / 31/08/2009
Form type: 288c
Date: 2009.09.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.30

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Company directors and board members:

VERONICA ANNE LEWIS (current)
Secretary, 1992.08.31
GLEBE HOUSE NARBERTH ROAD , TENBY
SA70 8HT, PEMBROKESHIRE
KATHERINE PHILIPPA ANNE JOHN (current)
Director, RETAIL MANAGEMENT, 2010.05.26
TROY HOUSE ST. JULIAN STREET , TENBY
SA70 7AZ, PEMBROKESHIRE
HOWARD THOMAS LEWIS (current)
Director, COMPANY DIRECTOR, 1992.08.31
GLEBE HOUSE NARBERTH ROAD , TENBY
SA70 8HT, PEMBROKESHIRE
VERONICA ANNE LEWIS (current)
Director, COMPANY DIRECTOR, 1996.07.22
GLEBE HOUSE NARBERTH ROAD , TENBY
SA70 8HT, PEMBROKESHIRE
MARIAN ELIZABETH GAYNOR MERRIMAN (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 1995.05.26
FLAT 2 TROY HOUSE ST JULIAN STREET , TENBY
SA70 7AY, DYFED

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Information about the Private Limited Company MORRIS BROS.(TENBY 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: 2016.06.08. Reload the data