About

Registered Number: 00744669
Date of Incorporation: 19/12/1962 (61 years and 11 months ago)
Company Status: Active
Registered Address: The Moreton Morrell Tennis, Court Club, Moreton Morrell, Warwickshire, CV35 9AL

 

Having been setup in 1962, Moreton Morrell Tennis Court Company Ltd have registered office in Moreton Morrell, Warwickshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Dunne, Martin, Hamilton, Andrew Caradoc, Sir, Willoughby De Broke, Leopold David, Lord, Wilson-gunn, Paul Andrew John, Parsons, Anthony William, Dunnett, Hanbury William, Hamilton, Richard Caradoc, Sir, Owen-george, Roland at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNNE, Martin N/A - 1
HAMILTON, Andrew Caradoc, Sir N/A - 1
WILLOUGHBY DE BROKE, Leopold David, Lord N/A - 1
WILSON-GUNN, Paul Andrew John 19 April 2005 - 1
DUNNETT, Hanbury William N/A 12 January 2004 1
HAMILTON, Richard Caradoc, Sir N/A 27 September 2001 1
OWEN-GEORGE, Roland N/A 01 September 1991 1
Secretary Name Appointed Resigned Total Appointments
PARSONS, Anthony William 01 September 1991 08 May 2006 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 10 April 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 02 April 2010
CH01 - Change of particulars for director 02 April 2010
CH01 - Change of particulars for director 02 April 2010
CH01 - Change of particulars for director 02 April 2010
CH01 - Change of particulars for director 02 April 2010
CH01 - Change of particulars for director 02 April 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 30 October 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
363a - Annual Return 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 April 2007
353 - Register of members 17 April 2007
AA - Annual Accounts 17 May 2006
363a - Annual Return 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 26 April 2004
363s - Annual Return 14 April 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 17 April 2003
363s - Annual Return 09 May 2002
AA - Annual Accounts 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
AA - Annual Accounts 17 July 2001
363s - Annual Return 07 July 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 17 July 2000
AA - Annual Accounts 17 May 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 26 May 1998
363s - Annual Return 26 May 1998
363s - Annual Return 27 June 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 25 April 1996
AA - Annual Accounts 09 April 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 03 July 1995
AA - Annual Accounts 28 September 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 25 May 1993
363s - Annual Return 17 May 1993
397 - Particulars for the registration of a charge to secure a series of debentures 11 December 1992
363s - Annual Return 08 June 1992
AA - Annual Accounts 26 May 1992
288 - N/A 26 May 1992
287 - Change in situation or address of Registered Office 29 October 1991
288 - N/A 29 October 1991
AA - Annual Accounts 14 May 1991
363a - Annual Return 14 May 1991
AA - Annual Accounts 30 May 1990
363 - Annual Return 30 May 1990
AA - Annual Accounts 19 April 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 21 April 1988
363 - Annual Return 21 April 1988
AA - Annual Accounts 02 May 1987
363 - Annual Return 02 May 1987
288 - N/A 15 July 1986

Mortgages & Charges

Description Date Status Charge by
Series of debentures 25 November 1992 Outstanding

N/A

A registered charge 12 June 1963 Outstanding

N/A

Series of debentures 15 March 1963 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.