About

Registered Number: 03193048
Date of Incorporation: 01/05/1996 (25 years and 3 months ago)
Company Status: Active
Registered Address: Morelock House, Strawberry Lane, Willenhall, West Midlands, WV13 3RS

 

Founded in 1996, Morelock Signs Ltd have registered office in Willenhall in West Midlands, it has a status of "Active". The companies director is Chester, Keith Arthur. Currently we aren't aware of the number of employees at the Morelock Signs Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHESTER, Keith Arthur 08 August 1996 04 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
RP04AP01 - N/A 21 January 2020
MR01 - N/A 07 January 2020
AP01 - Appointment of director 05 December 2019
AA - Annual Accounts 02 December 2019
CS01 - N/A 06 November 2019
SH06 - Notice of cancellation of shares 10 May 2019
SH03 - Return of purchase of own shares 10 May 2019
RP04CS01 - N/A 25 January 2019
MR01 - N/A 25 January 2019
SH06 - Notice of cancellation of shares 23 January 2019
SH03 - Return of purchase of own shares 23 January 2019
MR04 - N/A 06 December 2018
MR04 - N/A 21 November 2018
MR04 - N/A 21 November 2018
MR04 - N/A 21 November 2018
MR04 - N/A 21 November 2018
CS01 - N/A 08 October 2018
SH06 - Notice of cancellation of shares 03 October 2018
SH03 - Return of purchase of own shares 03 October 2018
AA - Annual Accounts 30 August 2018
MR01 - N/A 20 August 2018
MR01 - N/A 16 July 2018
MR01 - N/A 19 June 2018
SH06 - Notice of cancellation of shares 16 May 2018
SH03 - Return of purchase of own shares 16 May 2018
CS01 - N/A 22 December 2017
PSC07 - N/A 11 December 2017
SH06 - Notice of cancellation of shares 28 November 2017
SH03 - Return of purchase of own shares 10 November 2017
TM01 - Termination of appointment of director 16 October 2017
RESOLUTIONS - N/A 12 October 2017
MR01 - N/A 20 September 2017
MR01 - N/A 18 September 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 12 May 2017
AR01 - Annual Return 27 May 2016
CH01 - Change of particulars for director 27 May 2016
CH01 - Change of particulars for director 27 May 2016
AD04 - Change of location of company records to the registered office 27 May 2016
CH03 - Change of particulars for secretary 27 May 2016
RESOLUTIONS - N/A 19 May 2016
SH08 - Notice of name or other designation of class of shares 19 May 2016
AA - Annual Accounts 11 May 2016
MR01 - N/A 21 July 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 22 May 2015
AA01 - Change of accounting reference date 13 August 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 29 May 2013
CH01 - Change of particulars for director 29 May 2013
AP01 - Appointment of director 21 May 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 17 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
AR01 - Annual Return 18 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2010
AA - Annual Accounts 27 April 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 06 May 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 07 May 2008
395 - Particulars of a mortgage or charge 11 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2007
AA - Annual Accounts 17 July 2007
363a - Annual Return 22 June 2007
363a - Annual Return 06 June 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 20 May 2005
395 - Particulars of a mortgage or charge 02 April 2005
395 - Particulars of a mortgage or charge 23 March 2005
363a - Annual Return 19 May 2004
AA - Annual Accounts 15 April 2004
AA - Annual Accounts 30 May 2003
363a - Annual Return 23 May 2003
AA - Annual Accounts 12 July 2002
363a - Annual Return 24 May 2002
363a - Annual Return 21 May 2001
AA - Annual Accounts 19 April 2001
395 - Particulars of a mortgage or charge 13 September 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 18 May 2000
AA - Annual Accounts 13 September 1999
RESOLUTIONS - N/A 15 June 1999
RESOLUTIONS - N/A 15 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1999
363s - Annual Return 06 May 1999
363a - Annual Return 13 May 1998
169 - Return by a company purchasing its own shares 08 May 1998
RESOLUTIONS - N/A 07 May 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
AA - Annual Accounts 14 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 1997
363a - Annual Return 03 June 1997
395 - Particulars of a mortgage or charge 28 May 1997
RESOLUTIONS - N/A 22 May 1997
RESOLUTIONS - N/A 22 May 1997
RESOLUTIONS - N/A 22 May 1997
AA - Annual Accounts 18 March 1997
395 - Particulars of a mortgage or charge 21 January 1997
395 - Particulars of a mortgage or charge 26 September 1996
RESOLUTIONS - N/A 04 September 1996
RESOLUTIONS - N/A 04 September 1996
RESOLUTIONS - N/A 04 September 1996
CERTNM - Change of name certificate 04 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1996
123 - Notice of increase in nominal capital 02 September 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
287 - Change in situation or address of Registered Office 20 August 1996
225 - Change of Accounting Reference Date 20 August 1996
NEWINC - New incorporation documents 01 May 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 January 2020 Outstanding

N/A

A registered charge 23 January 2019 Outstanding

N/A

A registered charge 16 August 2018 Outstanding

N/A

A registered charge 12 July 2018 Outstanding

N/A

A registered charge 13 June 2018 Outstanding

N/A

A registered charge 11 September 2017 Fully Satisfied

N/A

A registered charge 11 September 2017 Fully Satisfied

N/A

A registered charge 02 July 2015 Fully Satisfied

N/A

Debenture 28 September 2007 Fully Satisfied

N/A

Legal charge 31 March 2005 Fully Satisfied

N/A

Debenture 22 March 2005 Fully Satisfied

N/A

Legal mortgage 07 September 2000 Fully Satisfied

N/A

Mortgage debenture 22 May 1997 Fully Satisfied

N/A

Mortgage debenture 09 January 1997 Fully Satisfied

N/A

Debenture 23 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.