About

Registered Number: 00537701
Date of Incorporation: 03/09/1954 (69 years and 7 months ago)
Company Status: Active
Registered Address: Wenn Townsend, 30 Saint Giles, Oxford, OX1 3LE

 

Founded in 1954, Morris Builders (Aylesbury) Ltd are based in Oxford. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMPSTER, Malcolm N/A 11 February 1994 1
KEMPSTER, Peter Malcolm N/A 29 April 1994 1
WENHAM, Thomas N/A 20 January 1995 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 14 February 2020
CH01 - Change of particulars for director 14 February 2020
AA - Annual Accounts 02 May 2019
CS01 - N/A 15 February 2019
MR04 - N/A 06 July 2018
MR04 - N/A 06 July 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 24 February 2017
CH01 - Change of particulars for director 24 February 2017
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 19 February 2014
RESOLUTIONS - N/A 29 April 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AP01 - Appointment of director 26 October 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 12 May 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 24 May 2007
363s - Annual Return 16 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
AA - Annual Accounts 11 May 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 26 May 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 07 May 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 03 June 2003
363s - Annual Return 05 March 2003
AA - Annual Accounts 15 May 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 31 May 2001
363s - Annual Return 09 March 2001
287 - Change in situation or address of Registered Office 13 October 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 23 March 2000
395 - Particulars of a mortgage or charge 29 September 1999
395 - Particulars of a mortgage or charge 01 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1999
AA - Annual Accounts 15 April 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 16 April 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 25 April 1997
363s - Annual Return 10 April 1997
AA - Annual Accounts 31 July 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 17 May 1995
363s - Annual Return 13 March 1995
288 - N/A 30 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 1994
395 - Particulars of a mortgage or charge 14 June 1994
288 - N/A 10 May 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 03 March 1994
288 - N/A 03 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1993
AA - Annual Accounts 25 June 1993
363s - Annual Return 04 March 1993
AA - Annual Accounts 26 June 1992
363s - Annual Return 20 February 1992
288 - N/A 20 February 1992
288 - N/A 12 February 1992
AA - Annual Accounts 28 February 1991
363a - Annual Return 28 February 1991
CERTNM - Change of name certificate 12 June 1990
AA - Annual Accounts 28 February 1990
363 - Annual Return 28 February 1990
AA - Annual Accounts 13 March 1989
363 - Annual Return 13 March 1989
AA - Annual Accounts 28 March 1988
363 - Annual Return 28 March 1988
AA - Annual Accounts 27 March 1987
363 - Annual Return 27 March 1987
AA - Annual Accounts 23 May 1986
363 - Annual Return 23 May 1986
NEWINC - New incorporation documents 03 September 1954

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 September 1999 Fully Satisfied

N/A

Debenture 24 August 1999 Fully Satisfied

N/A

Legal charge 09 June 1994 Fully Satisfied

N/A

Legal charge 08 August 1983 Fully Satisfied

N/A

Legal charge 08 August 1983 Fully Satisfied

N/A

Charge 15 June 1983 Fully Satisfied

N/A

Debenture 10 January 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.