Morrey Oils Ltd

About

Registered Number: 01665235
Date of Incorporation: 20/09/1982 (41 years and 7 months ago)
Company Status: Active
Registered Address: C/O Montracon Limited, Carr Hill, Doncaster, DN4 8DE,

 

Founded in 1982, Morrey Oils Ltd has its registered office in Doncaster.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Andrew 02 October 2019 - 1
KENDRICK, Beryl N/A 02 March 2016 1
Secretary Name Appointed Resigned Total Appointments
MONTGOMERY, Harold Hugh 08 February 2019 - 1
THOMSON, Alan William 28 February 2018 08 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 30 March 2020
TM01 - Termination of appointment of director 11 February 2020
RP04CS01 - N/A 06 February 2020
AP01 - Appointment of director 10 October 2019
AUD - Auditor's letter of resignation 26 July 2019
AA - Annual Accounts 25 June 2019
AP01 - Appointment of director 12 April 2019
TM01 - Termination of appointment of director 12 April 2019
CS01 - N/A 18 March 2019
PSC02 - N/A 01 March 2019
PSC07 - N/A 01 March 2019
AP03 - Appointment of secretary 08 February 2019
TM01 - Termination of appointment of director 08 February 2019
TM02 - Termination of appointment of secretary 08 February 2019
MR01 - N/A 23 August 2018
AA01 - Change of accounting reference date 10 August 2018
AA - Annual Accounts 07 August 2018
CH03 - Change of particulars for secretary 27 April 2018
CH03 - Change of particulars for secretary 27 April 2018
CS01 - N/A 26 April 2018
CH01 - Change of particulars for director 26 April 2018
AP01 - Appointment of director 12 April 2018
RESOLUTIONS - N/A 13 March 2018
AP01 - Appointment of director 01 March 2018
AD01 - Change of registered office address 01 March 2018
AP01 - Appointment of director 01 March 2018
AP03 - Appointment of secretary 01 March 2018
AP01 - Appointment of director 01 March 2018
TM01 - Termination of appointment of director 01 March 2018
PSC07 - N/A 04 January 2018
PSC02 - N/A 04 January 2018
SH08 - Notice of name or other designation of class of shares 14 December 2017
RESOLUTIONS - N/A 28 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 16 March 2016
TM02 - Termination of appointment of secretary 16 March 2016
TM01 - Termination of appointment of director 16 March 2016
TM01 - Termination of appointment of director 16 March 2016
TM02 - Termination of appointment of secretary 16 March 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 01 September 2007
363s - Annual Return 10 April 2007
AA - Annual Accounts 15 September 2006
363s - Annual Return 20 March 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 02 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 13 May 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 24 April 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 06 June 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 23 March 1999
RESOLUTIONS - N/A 27 January 1999
169 - Return by a company purchasing its own shares 27 January 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 10 October 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 29 May 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 08 March 1995
395 - Particulars of a mortgage or charge 30 November 1994
AA - Annual Accounts 22 July 1994
363s - Annual Return 04 May 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 23 March 1993
AA - Annual Accounts 25 March 1992
363s - Annual Return 25 March 1992
AA - Annual Accounts 15 March 1991
363a - Annual Return 15 March 1991
363 - Annual Return 11 September 1990
AA - Annual Accounts 11 September 1990
CERTNM - Change of name certificate 05 June 1990
CERTNM - Change of name certificate 05 June 1990
363 - Annual Return 17 April 1989
AA - Annual Accounts 05 April 1989
363 - Annual Return 20 September 1988
AA - Annual Accounts 25 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 December 1987
395 - Particulars of a mortgage or charge 19 November 1987
AA - Annual Accounts 19 October 1987
363 - Annual Return 19 October 1987
AA - Annual Accounts 16 July 1987
AA - Annual Accounts 16 July 1987
363 - Annual Return 16 July 1987
395 - Particulars of a mortgage or charge 14 May 1987
CERTNM - Change of name certificate 06 April 1987
363 - Annual Return 29 May 1986
NEWINC - New incorporation documents 20 September 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2018 Outstanding

N/A
Legal charge 25 November 1994 Fully Satisfied

N/A
Mortgage 16 November 1987 Fully Satisfied

N/A
Single debenture 12 May 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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