About

Registered Number: 04599659
Date of Incorporation: 25/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Owl's Rest, 2 Hungerford Newtown, Hungerford, Berkshire, RG17 0PP

 

Morgan & Mills Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". The companies directors are listed as Denholm, Jane Mary, Callender, Andrew, Morgan, Edward Charles Hugo, Morgan, Emma Judith, Mills, Oliver Lawrence. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Oliver Lawrence 25 November 2002 24 March 2003 1
Secretary Name Appointed Resigned Total Appointments
DENHOLM, Jane Mary 18 November 2003 - 1
CALLENDER, Andrew 02 July 2003 18 November 2003 1
MORGAN, Edward Charles Hugo 25 November 2002 12 December 2004 1
MORGAN, Emma Judith 24 March 2003 02 July 2003 1

Filing History

Document Type Date
AA - Annual Accounts 25 November 2019
CS01 - N/A 25 November 2019
CS01 - N/A 15 December 2018
AA - Annual Accounts 24 October 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 30 November 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 16 January 2013
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 01 December 2010
CH03 - Change of particulars for secretary 01 December 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 02 December 2008
287 - Change in situation or address of Registered Office 11 March 2008
288c - Notice of change of directors or secretaries or in their particulars 11 March 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 02 January 2007
363a - Annual Return 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2005
AA - Annual Accounts 17 August 2005
288b - Notice of resignation of directors or secretaries 24 December 2004
363s - Annual Return 14 December 2004
AA - Annual Accounts 27 September 2004
288c - Notice of change of directors or secretaries or in their particulars 17 August 2004
287 - Change in situation or address of Registered Office 17 August 2004
363s - Annual Return 08 February 2004
288a - Notice of appointment of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
287 - Change in situation or address of Registered Office 10 November 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
287 - Change in situation or address of Registered Office 27 June 2003
225 - Change of Accounting Reference Date 27 June 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288c - Notice of change of directors or secretaries or in their particulars 21 January 2003
288c - Notice of change of directors or secretaries or in their particulars 21 January 2003
NEWINC - New incorporation documents 25 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.