Having been setup in 1988, Morrison & Masters Ltd has its registered office in Wilts, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Morrison & Masters Ltd. The current directors of this organisation are listed as Gascoigne, Andrew David, Hartshorn, Thomas Peter, Riddle, Catherine, Riddle, Peter Newton, Gascoigne, Andrew David, Tucker, Frederick Edward in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GASCOIGNE, Andrew David | 01 May 2007 | - | 1 |
HARTSHORN, Thomas Peter | 01 May 2007 | - | 1 |
RIDDLE, Catherine | 01 May 2007 | - | 1 |
RIDDLE, Peter Newton | 25 March 1998 | - | 1 |
TUCKER, Frederick Edward | N/A | 01 February 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GASCOIGNE, Andrew David | N/A | 24 March 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 March 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 30 March 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 28 October 2015 | |
AR01 - Annual Return | 28 April 2015 | |
CH01 - Change of particulars for director | 28 April 2015 | |
CH01 - Change of particulars for director | 04 December 2014 | |
CH01 - Change of particulars for director | 04 December 2014 | |
AD01 - Change of registered office address | 11 November 2014 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 24 April 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 24 April 2013 | |
TM01 - Termination of appointment of director | 04 January 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 23 April 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 13 May 2011 | |
AA01 - Change of accounting reference date | 01 February 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 20 April 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 06 February 2009 | |
395 - Particulars of a mortgage or charge | 29 November 2008 | |
RESOLUTIONS - N/A | 25 September 2008 | |
RESOLUTIONS - N/A | 25 September 2008 | |
123 - Notice of increase in nominal capital | 24 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
395 - Particulars of a mortgage or charge | 16 July 2008 | |
363s - Annual Return | 18 June 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363s - Annual Return | 21 April 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363s - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 20 May 2005 | |
AA - Annual Accounts | 28 February 2005 | |
363s - Annual Return | 29 March 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 24 April 2003 | |
AA - Annual Accounts | 12 March 2003 | |
363s - Annual Return | 24 April 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 17 April 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 11 April 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 13 May 1999 | |
AA - Annual Accounts | 25 February 1999 | |
363s - Annual Return | 26 July 1998 | |
288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
AA - Annual Accounts | 09 December 1997 | |
363s - Annual Return | 24 April 1997 | |
AA - Annual Accounts | 01 April 1996 | |
363s - Annual Return | 01 April 1996 | |
363a - Annual Return | 30 May 1995 | |
AA - Annual Accounts | 04 May 1995 | |
363s - Annual Return | 30 September 1994 | |
AA - Annual Accounts | 18 May 1994 | |
AA - Annual Accounts | 05 August 1993 | |
363s - Annual Return | 26 April 1993 | |
363a - Annual Return | 21 June 1992 | |
AA - Annual Accounts | 06 May 1992 | |
AA - Annual Accounts | 27 February 1992 | |
RESOLUTIONS - N/A | 12 February 1992 | |
287 - Change in situation or address of Registered Office | 07 February 1992 | |
288 - N/A | 18 October 1991 | |
288 - N/A | 18 October 1991 | |
288 - N/A | 14 October 1991 | |
288 - N/A | 14 October 1991 | |
363x - Annual Return | 31 January 1991 | |
AA - Annual Accounts | 23 January 1991 | |
RESOLUTIONS - N/A | 05 February 1990 | |
AA - Annual Accounts | 05 February 1990 | |
363 - Annual Return | 05 February 1990 | |
288 - N/A | 03 August 1988 | |
NEWINC - New incorporation documents | 26 July 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 November 2008 | Outstanding |
N/A |
Legal charge | 10 July 2008 | Outstanding |
N/A |