Mortons-the Padlock(Redhill)limited was setup in 1956, it's status is listed as "Dissolved". This organisation has 7 directors listed as Brauer-jones, Gemma Heather, Cosham, Gayle Anne, Cosham, Stella, Cosham, Cheryl, Clifton, Heather Janice, Cosham, Stella, Cosham, Stephen Ronald. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAUER-JONES, Gemma Heather | 19 November 2008 | - | 1 |
COSHAM, Gayle Anne | 19 November 2008 | - | 1 |
COSHAM, Stella | 19 December 2008 | - | 1 |
CLIFTON, Heather Janice | N/A | 31 December 1992 | 1 |
COSHAM, Stella | N/A | 10 April 2002 | 1 |
COSHAM, Stephen Ronald | N/A | 21 August 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COSHAM, Cheryl | N/A | 01 January 1993 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 September 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 18 June 2019 | |
DS01 - Striking off application by a company | 06 June 2019 | |
AD01 - Change of registered office address | 14 May 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 05 January 2018 | |
AA - Annual Accounts | 29 December 2017 | |
AD01 - Change of registered office address | 29 December 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 11 October 2012 | |
MG01 - Particulars of a mortgage or charge | 14 March 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 09 November 2011 | |
RESOLUTIONS - N/A | 28 October 2011 | |
CC04 - Statement of companies objects | 28 October 2011 | |
AR01 - Annual Return | 07 January 2011 | |
CH01 - Change of particulars for director | 05 January 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
AD01 - Change of registered office address | 27 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AA - Annual Accounts | 26 November 2009 | |
363a - Annual Return | 20 January 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
353 - Register of members | 20 January 2009 | |
287 - Change in situation or address of Registered Office | 20 January 2009 | |
288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
AA - Annual Accounts | 19 December 2008 | |
288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 18 January 2008 | |
353 - Register of members | 18 January 2008 | |
287 - Change in situation or address of Registered Office | 18 January 2008 | |
363a - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363s - Annual Return | 21 April 2006 | |
AA - Annual Accounts | 04 February 2006 | |
AA - Annual Accounts | 12 May 2005 | |
363s - Annual Return | 22 February 2005 | |
363s - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 30 January 2004 | |
363s - Annual Return | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
AA - Annual Accounts | 06 January 2003 | |
363s - Annual Return | 01 February 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 25 January 2002 | |
363s - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 27 October 2000 | |
363s - Annual Return | 20 March 2000 | |
AA - Annual Accounts | 19 January 2000 | |
363s - Annual Return | 25 February 1999 | |
AA - Annual Accounts | 05 January 1999 | |
363s - Annual Return | 13 March 1998 | |
AA - Annual Accounts | 05 November 1997 | |
363s - Annual Return | 06 February 1997 | |
AA - Annual Accounts | 20 January 1997 | |
AA - Annual Accounts | 28 January 1996 | |
363s - Annual Return | 15 January 1996 | |
363s - Annual Return | 06 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 14 October 1994 | |
363s - Annual Return | 17 January 1994 | |
AA - Annual Accounts | 20 August 1993 | |
288 - N/A | 24 May 1993 | |
288 - N/A | 28 February 1993 | |
363s - Annual Return | 21 January 1993 | |
AA - Annual Accounts | 12 January 1993 | |
395 - Particulars of a mortgage or charge | 27 April 1992 | |
395 - Particulars of a mortgage or charge | 12 March 1992 | |
AA - Annual Accounts | 28 January 1992 | |
363s - Annual Return | 28 January 1992 | |
363a - Annual Return | 05 March 1991 | |
AA - Annual Accounts | 21 February 1991 | |
288 - N/A | 06 March 1990 | |
AA - Annual Accounts | 06 March 1990 | |
363 - Annual Return | 06 March 1990 | |
288 - N/A | 23 August 1989 | |
AA - Annual Accounts | 03 February 1989 | |
363 - Annual Return | 03 February 1989 | |
363 - Annual Return | 20 April 1988 | |
AA - Annual Accounts | 11 April 1988 | |
AA - Annual Accounts | 13 March 1987 | |
363 - Annual Return | 13 March 1987 | |
288 - N/A | 26 January 1987 | |
NEWINC - New incorporation documents | 22 June 1956 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 March 2012 | Outstanding |
N/A |
Legal charge | 13 April 1992 | Outstanding |
N/A |
Fixed and floating charge | 10 March 1992 | Outstanding |
N/A |
Mortgage | 31 March 1966 | Outstanding |
N/A |
Mortgage | 25 July 1958 | Outstanding |
N/A |