About

Registered Number: 00420591
Date of Incorporation: 01/10/1946 (77 years and 6 months ago)
Company Status: Active
Registered Address: 36 Bernard Gardens, Wimbledon, SW19 7BE,

 

Tom Morris (Butchers) Ltd was founded on 01 October 1946 and are based in Wimbledon, it's status in the Companies House registry is set to "Active". The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BALL, Peggy 31 January 1974 01 December 2007 1
HISLOP, Julia 10 August 2012 31 March 2016 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 22 October 2018
PSC08 - N/A 02 July 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 09 August 2017
PSC07 - N/A 07 August 2017
AD01 - Change of registered office address 04 August 2017
TM01 - Termination of appointment of director 08 May 2017
TM01 - Termination of appointment of director 19 April 2017
AP01 - Appointment of director 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 06 December 2016
TM02 - Termination of appointment of secretary 13 June 2016
AR01 - Annual Return 01 February 2016
AP01 - Appointment of director 02 November 2015
AA - Annual Accounts 26 October 2015
CH01 - Change of particulars for director 23 July 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 20 October 2014
AA01 - Change of accounting reference date 27 May 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 28 January 2013
TM01 - Termination of appointment of director 28 January 2013
AP03 - Appointment of secretary 10 August 2012
AP01 - Appointment of director 10 August 2012
TM01 - Termination of appointment of director 10 August 2012
TM02 - Termination of appointment of secretary 10 August 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 09 May 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 22 April 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
353 - Register of members 31 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 March 2008
287 - Change in situation or address of Registered Office 31 March 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
287 - Change in situation or address of Registered Office 31 March 2008
AA - Annual Accounts 03 July 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 20 March 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 13 August 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 22 January 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 27 May 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 13 March 2001
287 - Change in situation or address of Registered Office 07 November 2000
AA - Annual Accounts 22 September 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 13 August 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 12 October 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 24 August 1995
363s - Annual Return 05 April 1995
AA - Annual Accounts 07 August 1994
363a - Annual Return 11 May 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 21 September 1993
287 - Change in situation or address of Registered Office 13 May 1993
AA - Annual Accounts 20 July 1992
363b - Annual Return 10 July 1992
AA - Annual Accounts 30 April 1991
363a - Annual Return 30 April 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 23 October 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 21 May 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
363 - Annual Return 13 October 1987
AA - Annual Accounts 07 September 1987
AC05 - N/A 07 October 1986
NEWINC - New incorporation documents 01 October 1946

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 May 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.