Cheshire Morgans Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

1998-10-31 · SMALL

Next accounts due

2000-08-31 9412 days overdue

Confirmation statement

next due 2017-03-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Reynolds, Susan Elizabeth · Director appointed 1999-10-15
• Shaw, Gillian · Director appointed 1997-07-01
• Reynolds, Lee · Director appointed 1996-03-29 resigned 1999-10-18
• Barlow, Graham · Secretary appointed 1996-03-29 resigned 1999-08-10
• Lever, Lynn · Director appointed 1993-08-03 resigned 1996-03-29
• Lever, Brian David · Director appointed 1993-08-03 resigned 1996-03-29

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1996-05-07
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1994-02-21 · satisfied 1997-02-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2003-02-18 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2003-02-17 Legacy (paper) AC93 Restoration
• 2001-05-01 Gazette dissolved compulsary (paper) GAZ2 Gazette
• 2001-01-09 Gazette notice compulsary (paper) GAZ1 Gazette
• 1999-11-04 Legacy (paper) 288a Officers
• 1999-10-27 Legacy (paper) 288b Officers
• 1999-09-03 Small-company accounts (paper) AA Accounts
• 1999-09-03 Small-company accounts (paper) AA Accounts
• 1999-09-02 Legacy (paper) 363b Annual return
• 1999-09-02 Legacy 363(353) Annual return
• 1999-08-11 Legacy (paper) 288b Officers
• 1998-06-21 Legacy (paper) 363s Annual return
• 1998-06-21 Legacy (paper) 288a Officers
• 1998-05-07 Legacy (paper) 225 Accounts
• 1998-02-11 Legacy (paper) 363a Annual return

Showing the 15 most recent filings. View full filing history at Companies House.