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MORRELL-IXWORTH LIMITED - TEMPSFORD HALL, SANDY, BEDFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 00356744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TEMPSFORD HALL
- SANDY
- BEDFORDSHIRE
- SG19 2BD TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD UK
Management
- Managing Directors
- SARAH JAYNE COOPER
- BETHAN ANNE ELIZABETH MELGES
- Company secretaries
- BETHAN MELGES
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1939-09-21
- Age Of Company 1939-09-21 84 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2012-09-15
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MORRELL-IXWORTH LIMITED Company Description
- MORRELL-IXWORTH LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00356744. Its current trading status is "live". It was registered 1939-09-21. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-15.It can be contacted at Tempsford Hall .
Get MORRELL-IXWORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morrell-Ixworth Limited - TEMPSFORD HALL, SANDY, BEDFORDSHIRE, United Kingdom
- 1939-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00356744#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00356744#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00356744#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR TEMPSFORD OAKS LIMITED (2017-05-16) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016 (2017-01-06) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 (2017-03-23) - AA
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 (2016-02-18) - AA
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CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES (2016-09-22) - CS01
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keyboard_arrow_right 2015
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15/09/15 FULL LIST (2015-10-22) - AR01
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SECRETARY APPOINTED MRS BETHAN MELGES (2015-07-23) - AP03
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DIRECTOR APPOINTED MRS BETHAN MELGES (2015-07-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE (2015-07-23) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2015-04-12) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR MATTHEW ARMITAGE (2014-12-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON (2014-12-03) - TM01
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON (2014-12-03) - TM02
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15/09/14 FULL LIST (2014-09-17) - AR01
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DIRECTOR APPOINTED MRS SARAH JAYNE COOPER (2014-06-10) - AP01
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keyboard_arrow_right 2013
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15/09/13 FULL LIST (2013-09-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2013-10-29) - AA
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keyboard_arrow_right 2012
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15/09/12 FULL LIST (2012-09-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2012-11-20) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2011-11-29) - AA
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15/09/11 FULL LIST (2011-09-15) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2010-09-21) - AA
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15/09/10 FULL LIST (2010-09-16) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPSFORD OAKS LIMITED / 01/10/2009 (2010-09-16) - CH02
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keyboard_arrow_right 2009
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/06/2009 (2009-09-15) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 (2009-06-11) - 288c
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS (2009-09-15) - 363a
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APPOINTMENT TERMINATED DIRECTOR ROGER PAGE (2009-02-18) - 288b
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SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 (2009-10-14) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 (2009-10-14) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2009-11-10) - AA
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keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-01-24) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2008-01-25) - AA
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SECRETARY APPOINTED SUSAN PATRICIA CROFT (2008-04-04) - 288a
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APPOINTMENT TERMINATED SECRETARY GILLIAN ATKINS (2008-04-04) - 288b
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS (2008-09-25) - 363a
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER (2008-10-01) - 288b
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 (2008-12-10) - 288c
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DIRECTOR APPOINTED TEMPSFORD OAKS LIMITED (2008-10-10) - 288a
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, UNIT 1 OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTS, WD6 1GS (2008-10-14) - 287
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN CROFT (2008-10-21) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 (2008-12-22) - AA
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DIRECTOR AND SECRETARY APPOINTED DEBORAH PAMELA HAMILTON (2008-10-10) - 288a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-01-09) - 288a
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DIRECTOR RESIGNED (2007-06-13) - 288b
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS (2007-10-21) - 363s
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-11-09) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2006-11-02) - AA
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS (2006-10-12) - 363s
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM: (2006-04-03) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2006-04-12) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS (2005-10-31) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS (2004-10-15) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2004-10-13) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-06-17) - RES01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-03-06) - 403a
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2003-11-19) - AA
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS (2003-10-08) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2003-10-08) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-10-08) - 363(288)
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-12-03) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2002-11-15) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-02-28) - AA
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NEW DIRECTOR APPOINTED (2002-04-11) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2002-12-02) - AA
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS (2002-11-06) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2002-09-23) - 288c
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keyboard_arrow_right 2001
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-12-07) - 288b
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NEW DIRECTOR APPOINTED (2001-11-28) - 288a
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NEW SECRETARY APPOINTED (2001-11-28) - 288a
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS (2001-10-27) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-06-29) - 403a
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2000-12-05) - AA
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS (2000-10-18) - 363a
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (1999-12-04) - AA
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS (1999-10-14) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 (1998-05-06) - AA
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DIRECTOR RESIGNED (1998-07-14) - 288b
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SECRETARY RESIGNED (1998-07-14) - 288b
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NEW DIRECTOR APPOINTED (1998-08-04) - 288a
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS (1998-10-14) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-07-16) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 (1998-11-18) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS (1997-10-06) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 (1997-05-03) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS (1996-10-11) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 (1996-04-18) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS (1995-10-13) - 363s
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DIRECTOR RESIGNED (1995-07-20) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 (1995-04-09) - AA
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keyboard_arrow_right 1994
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AUDITOR'S RESIGNATION (1994-02-23) - AUD
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 (1994-05-04) - AA
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RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS (1994-10-04) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS (1993-09-28) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-09-28) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 (1993-05-06) - AA
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keyboard_arrow_right 1992
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-11-10) - 363(288)
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RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS (1992-11-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 (1992-06-25) - AA
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EXEMPTION FROM APPOINTING AUDITORS 19/09/90 (1992-06-25) - SRES03
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DIRECTOR RESIGNED (1992-02-10) - 288
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RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS (1992-02-05) - 363b
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keyboard_arrow_right 1991
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1991-07-07) - 288
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NEW DIRECTOR APPOINTED (1991-07-07) - 288
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FULL ACCOUNTS MADE UP TO 30/06/90 (1991-06-06) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-03-26) - 363a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/06/89 (1990-03-12) - AA
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DIRECTOR RESIGNED (1990-08-15) - 288
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RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS (1990-03-21) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/06/88 (1989-03-16) - AA
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RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS (1989-01-05) - 363
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keyboard_arrow_right 1988
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-05-13) - 403a
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/06/87 (1987-12-22) - AA
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RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS (1987-12-22) - 363
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-09-25) - 403a
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RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS (1987-03-05) - 363
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FULL ACCOUNTS MADE UP TO 30/06/86 (1987-02-17) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1987-02-05) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1987-01-13) - 288
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keyboard_arrow_right 1986
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RETURN MADE UP TO 06/01/86; FULL LIST OF MEMBERS (1986-05-18) - 363
