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MORTLOCK BROTHERS (TOPPESFIELD) LIMITED

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

Company details

HILL FARM, TOPPESFIELD, HALSTEAD, ESSEX, CO9 4ED

MORTLOCK BROTHERS (TOPPESFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 01132536
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.04
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.10.21
LLOYDS BANK PLC
- Outstanding on 2015.10.21

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 15000
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REGISTRATION OF A CHARGE / CHARGE CODE 011325360002
Form type: MR01
Date: 2015.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 011325360001
Form type: MR01
Date: 2015.10.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.13
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MORTLOCK / 13/06/2013
Form type: CH01
Date: 2013.06.13
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15/11/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MORTLOCK / 15/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORTLOCK / 15/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JUNE MORTLOCK / 15/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS MORTLOCK / 15/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MORTLOCK / 15/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MORTLOCK / 15/11/2009
Form type: CH01
Date: 2009.12.02
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.30
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
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RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.14
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.16
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.18
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.02

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Company directors and board members:

BETTY MORTLOCK (current)
Secretary, 1991.11.15
HILL FARM TOPPESFIELD , HALSTEAD
CO9 4ED, ESSEX
BETTY MORTLOCK (current)
Director, SECRETARY, 1991.11.15
HILL FARM TOPPESFIELD , HALSTEAD
CO9 4ED, ESSEX
DENNIS MORTLOCK (current)
Director, FARMER, 1991.11.15
LE HURST FARM TOPPESFIELD , HALSTEAD
CO9 4LX, ESSEX
EDWARD THOMAS MORTLOCK (current)
Director, FARMER, 1991.11.15
HILL FARM TOPPESFIELD , HALSTEAD
CO9 4ED, ESSEX
MARY JUNE MORTLOCK (current)
Director, 1991.11.15
LE HURST FARM TOPPESFIELD , HALSTEAD
CO9 4LX, ESSEX
ROBERT MORTLOCK (current)
Director, FARMER, 1998.11.16
PAPS HARROW HILL TOPPESFIELD , HALSTEAD
CO9 4LX, ESSEX
THOMAS JAMES MORTLOCK (current)
Director, FARMER, 1998.11.16
FAUVE THE STREET BIRDBROOK , HALSTEAD
CO9 4BJ, ESSEX
ENGLAND

Companies near to MORTLOCK BROTHERS (TOPPESFIELD) ltd.

Information about the Private Limited Company MORTLOCK BROTHERS (TOPPESFIELD) 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: 2016.07.25. Reload the data