IAN MORTON LIMITED
LYME REGIS

Hellopages » Devon » East Devon » DT7 3SH

Company number 04285563
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address JERICHO WOODHOUSE FIELDS, UPLYME, LYME REGIS, DORSET, DT7 3SH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IAN MORTON LIMITED are www.ianmorton.co.uk, and www.ian-morton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Ian Morton Limited is a Private Limited Company. The company registration number is 04285563. Ian Morton Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Ian Morton Limited is Jericho Woodhouse Fields Uplyme Lyme Regis Dorset Dt7 3sh. . MORTON, Paula Anne is a Secretary of the company. MORTON, Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MORTON, Paula Anne
Appointed Date: 11 September 2001
Director
MORTON, Ian
Appointed Date: 11 September 2001
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Mr Ian Morton
Notified on: 11 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Anne Morton
Notified on: 11 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN MORTON LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
All of the property or undertaking has been released from charge 4
22 Sep 2015
Satisfaction of charge 3 in full
...
... and 39 more events
13 Sep 2001
New director appointed
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
13 Sep 2001
New secretary appointed
11 Sep 2001
Incorporation

IAN MORTON LIMITED Charges

3 December 2001
Assignment
Delivered: 4 December 2001
Status: Satisfied on 22 September 2015
Persons entitled: Medical Finance (Retail) Limited
Description: All the company's right title and interest in and to the…
30 November 2001
Debenture
Delivered: 4 December 2001
Status: Satisfied on 15 April 2009
Persons entitled: Medical Finance (Retail) Limited
Description: Inclusive of property at j o llewellyn pharmacy trinity…
30 November 2001
Legal charge
Delivered: 4 December 2001
Status: Satisfied on 15 April 2009
Persons entitled: Medical Finance (Retail) Limited
Description: L/H property situate at trinity square axminster devon.
26 November 2001
Debenture
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: In particular J.O. llewelyn LTD trinity square axminster…

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