Based in Derbyshire, Morecroft Electrical Ltd was setup in 2004. The current directors of the business are listed as Marples, Lisa, Morecroft, Nicholas Charles, Phipps, Michael, Morecroft, Tracy. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORECROFT, Nicholas Charles | 14 June 2004 | - | 1 |
PHIPPS, Michael | 29 March 2011 | - | 1 |
MORECROFT, Tracy | 14 June 2004 | 01 May 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARPLES, Lisa | 01 June 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 July 2020 | |
AA - Annual Accounts | 06 December 2019 | |
SH03 - Return of purchase of own shares | 03 December 2019 | |
SH06 - Notice of cancellation of shares | 25 November 2019 | |
SH03 - Return of purchase of own shares | 08 November 2019 | |
AP01 - Appointment of director | 21 August 2019 | |
CS01 - N/A | 15 July 2019 | |
PSC05 - N/A | 15 July 2019 | |
AP03 - Appointment of secretary | 20 June 2019 | |
TM02 - Termination of appointment of secretary | 20 June 2019 | |
MR04 - N/A | 26 October 2018 | |
MR04 - N/A | 26 October 2018 | |
AA - Annual Accounts | 30 August 2018 | |
PSC02 - N/A | 20 July 2018 | |
PSC07 - N/A | 20 July 2018 | |
PSC07 - N/A | 20 July 2018 | |
CS01 - N/A | 20 July 2018 | |
AAMD - Amended Accounts | 22 January 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 11 July 2017 | |
RESOLUTIONS - N/A | 14 March 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 12 July 2016 | |
CS01 - N/A | 12 July 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 07 July 2015 | |
AA - Annual Accounts | 09 December 2014 | |
MR01 - N/A | 25 November 2014 | |
AR01 - Annual Return | 08 July 2014 | |
MR01 - N/A | 29 November 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 05 July 2013 | |
AA - Annual Accounts | 22 August 2012 | |
AR01 - Annual Return | 09 July 2012 | |
CH01 - Change of particulars for director | 09 July 2012 | |
AA - Annual Accounts | 17 August 2011 | |
AR01 - Annual Return | 28 June 2011 | |
AD01 - Change of registered office address | 18 May 2011 | |
CH01 - Change of particulars for director | 14 April 2011 | |
AP01 - Appointment of director | 14 April 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 08 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH03 - Change of particulars for secretary | 07 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 June 2010 | |
MG01 - Particulars of a mortgage or charge | 30 April 2010 | |
AAMD - Amended Accounts | 24 February 2010 | |
AA - Annual Accounts | 20 January 2010 | |
AA01 - Change of accounting reference date | 02 December 2009 | |
363a - Annual Return | 03 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
128(1) - Statement of rights attached to allotted shares | 21 April 2009 | |
AA - Annual Accounts | 12 December 2008 | |
287 - Change in situation or address of Registered Office | 08 August 2008 | |
363a - Annual Return | 27 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2008 | |
288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2007 | |
AA - Annual Accounts | 05 December 2007 | |
363a - Annual Return | 07 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
287 - Change in situation or address of Registered Office | 22 March 2007 | |
AA - Annual Accounts | 16 November 2006 | |
363a - Annual Return | 28 June 2006 | |
AA - Annual Accounts | 22 November 2005 | |
363s - Annual Return | 30 June 2005 | |
225 - Change of Accounting Reference Date | 12 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2004 | |
395 - Particulars of a mortgage or charge | 12 August 2004 | |
288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
NEWINC - New incorporation documents | 14 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 November 2014 | Fully Satisfied |
N/A |
A registered charge | 22 November 2013 | Fully Satisfied |
N/A |
Debenture | 27 April 2010 | Outstanding |
N/A |
Debenture | 09 August 2004 | Fully Satisfied |
N/A |