About

Registered Number: 02476134
Date of Incorporation: 01/03/1990 (29 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2a, Duffield Road Industrial Estate, Little Eaton, Derby, DE21 5DR

 

Morcon Foundations Ltd was registered on 01 March 1990, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are Westcott, Catherine Ann, Bryan, Darren, Morley, Patricia, Morley, Peter Stuart, O'mahony, Denis Oliver, Wilks, Brenda Margaret, Morley, Nigel James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYAN, Darren 01 March 2014 - 1
MORLEY, Patricia N/A - 1
MORLEY, Peter Stuart N/A - 1
MORLEY, Nigel James 31 July 2001 31 January 2006 1
Secretary Name Appointed Resigned Total Appointments
WESTCOTT, Catherine Ann 01 March 2018 - 1
O'MAHONY, Denis Oliver N/A 20 October 2000 1
WILKS, Brenda Margaret 20 October 2000 01 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Stuart Morley/
1939-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 14 October 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 19 March 2018
AP03 - Appointment of secretary 19 March 2018
TM02 - Termination of appointment of secretary 19 March 2018
SH08 - Notice of name or other designation of class of shares 06 December 2017
RESOLUTIONS - N/A 05 December 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 12 March 2015
CH01 - Change of particulars for director 12 March 2015
CH01 - Change of particulars for director 12 March 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 24 March 2014
CH03 - Change of particulars for secretary 24 March 2014
CH01 - Change of particulars for director 24 March 2014
CH01 - Change of particulars for director 24 March 2014
AP01 - Appointment of director 03 March 2014
AA - Annual Accounts 05 November 2013
RESOLUTIONS - N/A 17 June 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 28 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2012
AR01 - Annual Return 06 March 2012
AUD - Auditor's letter of resignation 03 January 2012
AUD - Auditor's letter of resignation 16 December 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 08 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 19 November 2007
395 - Particulars of a mortgage or charge 22 May 2007
395 - Particulars of a mortgage or charge 22 May 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 09 March 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 22 March 2003
AA - Annual Accounts 09 July 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 11 September 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
363s - Annual Return 26 March 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 29 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2000
AA - Annual Accounts 22 August 2000
173 - Declaration in relation to the redemption or purchase of shares out of capital 22 August 2000
395 - Particulars of a mortgage or charge 01 July 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 22 March 1999
RESOLUTIONS - N/A 23 February 1999
RESOLUTIONS - N/A 23 February 1999
CERT10 - Re-registration of a company from public to private 23 February 1999
MAR - Memorandum and Articles - used in re-registration 23 February 1999
53 - Application by a public company for re-registration as a private company 23 February 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 13 March 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 02 April 1997
AA - Annual Accounts 01 October 1996
AUD - Auditor's letter of resignation 12 April 1996
363x - Annual Return 14 March 1996
AA - Annual Accounts 02 October 1995
RESOLUTIONS - N/A 23 August 1995
RESOLUTIONS - N/A 23 August 1995
RESOLUTIONS - N/A 23 August 1995
MEM/ARTS - N/A 23 August 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 August 1995
363x - Annual Return 14 March 1995
AA - Annual Accounts 15 August 1994
363x - Annual Return 30 March 1994
AA - Annual Accounts 17 September 1993
363x - Annual Return 11 March 1993
AA - Annual Accounts 22 June 1992
287 - Change in situation or address of Registered Office 13 March 1992
363x - Annual Return 09 March 1992
395 - Particulars of a mortgage or charge 04 December 1991
AA - Annual Accounts 01 November 1991
353a - Register of members in non-legible form 05 July 1991
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 July 1991
363x - Annual Return 05 July 1991
395 - Particulars of a mortgage or charge 07 December 1990
288 - N/A 27 November 1990
RESOLUTIONS - N/A 21 August 1990
287 - Change in situation or address of Registered Office 21 August 1990
288 - N/A 21 August 1990
MEM/ARTS - N/A 21 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 August 1990
CERT8 - Certificate to entitle a public company to commence business and borrow 31 May 1990
117 - Application by a public company for certificate to commence business and statutory declaration in support 31 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1990
CERTNM - Change of name certificate 15 May 1990
CERTNM - Change of name certificate 03 April 1990
RESOLUTIONS - N/A 28 March 1990
RESOLUTIONS - N/A 27 March 1990
RESOLUTIONS - N/A 27 March 1990
RESOLUTIONS - N/A 27 March 1990
RESOLUTIONS - N/A 27 March 1990
123 - Notice of increase in nominal capital 27 March 1990
288 - N/A 27 March 1990
288 - N/A 27 March 1990
287 - Change in situation or address of Registered Office 27 March 1990
NEWINC - New incorporation documents 01 March 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 May 2007 Outstanding

N/A

Legal charge 16 May 2007 Outstanding

N/A

Debenture 26 June 2000 Outstanding

N/A

Legal mortgage 29 November 1991 Fully Satisfied

N/A

Legal mortgage 29 November 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.