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HURST MORRIS ASSOCIATES LIMITED

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

Company details

ENTERPRISE HOUSE 5 TELFORD CLOSE, BRUNEL PARK, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DZ

HURST MORRIS ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01071754
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.13
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.11.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.03.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.10
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.05.30
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.08.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DEBORAH REES
Form type: TM01
Date: 2016.05.04
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26/10/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR BHARAT PANCHAL
Form type: TM01
Date: 2016.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY BHARAT PANCHAL
Form type: TM02
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MRS DEBORAH SUSAN REES
Form type: AP01
Date: 2015.04.08
£2.95
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOOLE
Form type: TM01
Date: 2014.05.01
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PILLEY-WEARDEN
Form type: TM01
Date: 2013.05.14
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.11
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT PANCHAL / 25/10/2011
Form type: CH03
Date: 2011.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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ADOPT MEM AND ARTS 24/12/2009
Form type: RES01
Date: 2010.02.24
Child documents:
Document type: ANNOTATION
Date: 2010.02.24
Form type: RES13
Document description: AUTHROISED SHARE CAPITAL SHALL NO LONGER BE SUB-DIVIDED BUT SHALL COMPRISE OF ORDINARY SHARES ONLY 24/12/2009
Document type: ANNOTATION
Date: 2010.02.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PILLEY-WEARDEN / 25/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / BHARAT PANCHAL / 25/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HURST / 25/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HURST / 25/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID HOOLE / 25/10/2009
Form type: CH01
Date: 2009.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN PILLEY-WEARDEN
Form type: 288a
Date: 2009.01.06
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED MRS SUSAN JANE HURST
Form type: 288a
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.09.04
£2.95
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S-DIV, 17/07/03
Form type: 122
Date: 2003.09.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RE SALE OF SHARES 17/07/03
Form type: RES13
Date: 2003.09.03
£2.95
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ARTICLE 10 19/06/03
Form type: RES13
Date: 2003.06.28
£2.95
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AD 28/05/03---------, £ SI 99700@.05=4985, £ IC 15/5000
Form type: 88(2)R
Date: 2003.06.05
£2.95
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CAP £4985 28/05/03
Form type: RES14
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 28/05/03
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27

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Company directors and board members:

PETER ANTHONY HURST (current)
Director, MANAGING DIRECTOR, 1991.10.26
ENTERPRISE HOUSE 5 TELFORD CLOSE BRUNEL PARK , AYLESBURY
HP19 8DZ, BUCKINGHAMSHIRE
SUSAN JANE HURST (current)
Director, DIRECTOR COVERMOUNTS DIVISION, 2008.03.14
ENTERPRISE HOUSE 5 TELFORD CLOSE BRUNEL PARK , AYLESBURY
HP19 8DZ, BUCKINGHAMSHIRE
BHARAT PANCHAL (resigned)
Secretary, FINANCIAL DIRECTOR, 1994.09.08 - 2015.08.13
ENTERPRISE HOUSE 5 TELFORD CLOSE BRUNEL PARK , AYLESBURY
HP19 8DZ, BUCKINGHAMSHIRE
DAVID JOHN WHITBY (resigned)
Secretary, 1991.10.26 - 1994.09.08
10 SEAMONS CLOSE , DUNSTABLE
LU6 3EQ, BEDFORDSHIRE
GEOFFREY DAVID HOOLE (resigned)
Director, SALES DIRECTOR, 1998.10.08 - 2014.04.28
ENTERPRISE HOUSE 5 TELFORD CLOSE BRUNEL PARK , AYLESBURY
HP19 8DZ, BUCKINGHAMSHIRE
ALAN IAN MORRIS (resigned)
Director, MARKETING DIRECTOR, 1992.12.01 - 2006.12.31
OLD BRICKWORKS 22 KILN CLOSE CALVERT , BUCKINGHAM
MK18 2FD
BHARAT PANCHAL (resigned)
Director, FINANCIAL DIRECTOR, 1994.09.08 - 2015.08.13
ENTERPRISE HOUSE 5 TELFORD CLOSE BRUNEL PARK , AYLESBURY
HP19 8DZ, BUCKINGHAMSHIRE
CHRISTOPHER JOHN PILLEY-WEARDEN (resigned)
Director, 2009.01.05 - 2012.12.14
ENTERPRISE HOUSE 5 TELFORD CLOSE BRUNEL PARK , AYLESBURY
HP19 8DZ, BUCKINGHAMSHIRE
DEBORAH SUSAN REES (resigned)
Director, 2015.04.07 - 2016.03.22
ENTERPRISE HOUSE 5 TELFORD CLOSE BRUNEL PARK , AYLESBURY
HP19 8DZ, BUCKINGHAMSHIRE
DAVID JOHN WHITBY (resigned)
Director, PRINTER, 1991.10.26 - 1997.03.24
10 SEAMONS CLOSE , DUNSTABLE
LU6 3EQ, BEDFORDSHIRE

Companies near to HURST MORRIS ASSOCIATES ltd.

Information about the Private Limited Company HURST MORRIS ASSOCIATES 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: 2016.07.22. Reload the data