MORTLOCK BROTHERS (TOPPESFIELD) LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 4ED

Company number 01132536
Status Active
Incorporation Date 4 September 1973
Company Type Private Limited Company
Address HILL FARM, TOPPESFIELD, HALSTEAD, ESSEX, UNITED KINGDOM, CO9 4ED
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Dennis Mortlock as a director on 1 September 2016. The most likely internet sites of MORTLOCK BROTHERS (TOPPESFIELD) LIMITED are www.mortlockbrotherstoppesfield.co.uk, and www.mortlock-brothers-toppesfield.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and three months. Mortlock Brothers Toppesfield Limited is a Private Limited Company. The company registration number is 01132536. Mortlock Brothers Toppesfield Limited has been working since 04 September 1973. The present status of the company is Active. The registered address of Mortlock Brothers Toppesfield Limited is Hill Farm Toppesfield Halstead Essex United Kingdom Co9 4ed. The company`s financial liabilities are £393.5k. It is £-132.91k against last year. The cash in hand is £225k. It is £-81.38k against last year. And the total assets are £528.59k, which is £-82.49k against last year. MORTLOCK, Betty is a Secretary of the company. MORTLOCK, Betty is a Director of the company. MORTLOCK, Edward Thomas is a Director of the company. MORTLOCK, Mary June is a Director of the company. MORTLOCK, Robert is a Director of the company. MORTLOCK, Thomas James is a Director of the company. Director MORTLOCK, Dennis has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


mortlock brothers (toppesfield) Key Finiance

LIABILITIES £393.5k
-26%
CASH £225k
-27%
TOTAL ASSETS £528.59k
-14%
All Financial Figures

Current Directors

Secretary
MORTLOCK, Betty
Director
MORTLOCK, Betty

88 years old
Director
MORTLOCK, Edward Thomas

93 years old
Director
MORTLOCK, Mary June

88 years old
Director
MORTLOCK, Robert
Appointed Date: 16 November 1998
63 years old
Director
MORTLOCK, Thomas James
Appointed Date: 16 November 1998
65 years old

Resigned Directors

Director
MORTLOCK, Dennis
Resigned: 01 September 2016
89 years old

Persons With Significant Control

Mr Thomas James Mortlock
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Mortlock
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTLOCK BROTHERS (TOPPESFIELD) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
05 Oct 2016
Termination of appointment of Dennis Mortlock as a director on 1 September 2016
22 Sep 2016
Director's details changed for Mrs Mary June Mortlock on 22 September 2016
22 Sep 2016
Director's details changed for Mr Dennis Mortlock on 22 September 2016
...
... and 80 more events
12 Jan 1989
Return made up to 15/12/88; full list of members
19 May 1988
Full accounts made up to 5 April 1987
19 May 1988
Return made up to 31/12/87; full list of members
31 Oct 1986
Full accounts made up to 5 April 1986
31 Oct 1986
Return made up to 03/10/86; full list of members

MORTLOCK BROTHERS (TOPPESFIELD) LIMITED Charges

20 October 2015
Charge code 0113 2536 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at toppesfield, halstead, essex CO9 4DG…
19 October 2015
Charge code 0113 2536 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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