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JOYNER MORGAN LIMITED

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

Company details

PEMBROKE HOUSE 15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BA

JOYNER MORGAN LIMITED on the map

Company type: Private Limited Company
Company number: 01016672
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.07.05
last member list: 2010.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Previous names:

Company JOYNER MORGAN LIMITED is a Private Limited Company, registration number 01016672, established in United Kingdom on the 5. July 1971. The company being in liquidation. The company has been in business for 45 years and 4 months. This company used to be called JOYNER MORGAN & CO., (AVON) LIMITED. The company is based on PEMBROKE HOUSE 15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BA. Business of the company JOYNER MORGAN LIMITED by SIC and NACE code is "4533 - Plumbing". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2013" from the 2013.11.21. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2010.02.02. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2010.12.31
overdue: OVERDUE
last made update: 2009.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2011.03.02
overdue: OVERDUE
last made update: 2010.02.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE DEBENTURE - Outstanding on 1976.11.01
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1993.06.10
JOYNER MORGAN & CO LTD.
DEBENTURE - Outstanding on 1982.04.03
IAN ROBERT SUTTLE
DEBENTURE - Outstanding on 1999.05.28
ERNEST RICHARD BATEMAN
DEBENTURE - Outstanding on 2002.09.20
ERNEST RICHARD BATEMAN
DEBENTURE - Outstanding on 2003.09.25

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2013
Form type: 4.68
Date: 2013.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2012
Form type: 4.68
Date: 2012.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011
Form type: 4.68
Date: 2011.10.13
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REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, PEMBROKE HOUSE 15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BA
Form type: AD01
Date: 2011.06.15
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REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, THORNTON HOUSE RICHMOND HILL, CLIFTON, BRISTOL, BS13 8JX
Form type: AD01
Date: 2011.03.09
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2010.11.09
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REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, CLIFTON DOWN HOUSE, BEAUFORT BUILDINGS, CLIFTON DOWN, CLIFTON, BRISTOL, BS8 4AN
Form type: AD01
Date: 2010.09.30
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.09.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.09.20
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.24
Form type: LATEST SOC
Document description: 24/02/10 STATEMENT OF CAPITAL;GBP 616
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GARY JOHN COMERFORD / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN JONES / 24/02/2010
Form type: CH01
Date: 2010.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.21
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COMPANY NAME CHANGED, JOYNER MORGAN & CO., (AVON) LIMI, TED, CERTIFICATE ISSUED ON 03/05/05
Form type: CERTNM
Date: 2005.05.03
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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£ IC 912/616, 31/01/04, £ SR [email protected]=296
Form type: 169
Date: 2004.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.26
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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AD 01/04/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.20
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AD 01/04/99---------, £ SI [email protected]=228, £ IC 1596/1824
Form type: 88(2)R
Date: 1999.05.20
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
Child documents:
Document type: ANNOTATION
Date: 1999.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 28/09/98---------, £ SI [email protected]=49, £ IC 1540/1589
Form type: 88(2)R
Date: 1999.01.15
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1999.01.15
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AD 28/09/98---------, £ SI [email protected]=7, £ IC 1589/1596
Form type: 88(2)R
Date: 1999.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
Child documents:
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19

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Company directors and board members:

MARK GARY JOHN COMERFORD (dissolve)
Secretary, 2002.04.05
NORTHLANDS HALF ACRE LANE WHITCHURCH , BRISTOL
BS14 0JJ
MARK GARY JOHN COMERFORD (dissolve)
Director, ENGINEER, 2000.04.01
NORTHLANDS HALF ACRE LANE WHITCHURCH , BRISTOL
BS14 0JJ
JEFFREY ALAN JONES (dissolve)
Director, HEATING ENGINEER, 1992.02.02
1 THE VALLS BRADLEY STOKE , BRISTOL
BS32 8AW
ERNEST RICHARD BATEMAN (dissolve)
Secretary, 1992.02.02 - 2002.04.05
34 GROVE AVENUE WESTBURY ON TRYM , BRISTOL
BS9 2RP, NORTH SOMERSET
ERNEST RICHARD BATEMAN (dissolve)
Director, HEATING ENGINEER, 1992.02.02 - 2002.04.05
34 GROVE AVENUE WESTBURY ON TRYM , BRISTOL
BS9 2RP, NORTH SOMERSET
IAN ROBERT SUTTLE (dissolve)
Director, HEATING ENGINEER, 1992.02.02 - 1999.04.01
ROSE COTTAGE SAYS LANE LANGFORD , BRISTOL
BS40 5EA, NORTH SOMERSET

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Information about the Private Limited Company JOYNER MORGAN 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: 2016.07.19. Reload the data