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MORVEEN & CO. LIMITED

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

Company details

MARCIA HOUSE, 18 FIRST AVENUE, WESTCLIFF ON SEA, ESSEX, SS0 8HR

MORVEEN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01104246
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.27
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

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: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1973.08.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.03.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.12.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.12.02

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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SECRETARY APPOINTED MR ADRIAN BERMAN
Form type: AP03
Date: 2011.10.10
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APPOINTMENT TERMINATED, SECRETARY MAURICE BERMAN
Form type: TM02
Date: 2011.10.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BERMAN / 30/09/2010
Form type: CH01
Date: 2010.10.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/99 FROM:, VICEROY HOUSE, 117 VICTORIA AVENUE, SOUTHEND-ON-SEA, ESSEX SS0
Form type: 287
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/07/93
Form type: ELRES
Date: 1993.09.30
Child documents:
Document type: ANNOTATION
Date: 1993.09.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/07/93
Document type: ANNOTATION
Date: 1993.09.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/07/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.25

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Company directors and board members:

ADRIAN BERMAN (current)
Secretary, 2011.09.01
MARCIA HOUSE 18 FIRST AVENUE , WESTCLIFF ON SEA
SS0 8HR, ESSEX
ADRIAN BERMAN (current)
Director, 2000.11.30
18 FIRST AVENUE , WESTCLIFF ON SEA
SS0 8HR, ESSEX
MAURICE BERMAN (resigned)
Secretary, 1991.09.30 - 2011.09.01
18 FIRST AVENUE , WESTCLIFF ON SEA
SS0 8HR, ESSEX
CYRIL BERMAN (resigned)
Director, MANAGER, 1991.09.30 - 2005.04.29
134 BURGES ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3JN, ESSEX
MAURICE BERMAN (resigned)
Director, MANAGER, 1991.09.30 - 2005.04.29
18 FIRST AVENUE , WESTCLIFF ON SEA
SS0 8HR, ESSEX
VICTOR BERMAN (resigned)
Director, MANAGER, 1991.09.30 - 2005.04.29
FLAT 41 OVERCLIFF MANOR ROAD , WESTCLIFF ON SEA
SS0 7SE, ESSEX
ZELDA BERMAN (resigned)
Director, MANAGER, 1991.09.30 - 2005.04.29
18 FIRST AVENUE , WESTCLIFF ON SEA
SS0 8HR, ESSEX

Companies near to MORVEEN & CO. ltd.

Information about the Private Limited Company MORVEEN & CO. 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: 2016.07.24. Reload the data