MORTONS-THE PADLOCK(REDHILL)LIMITED
EASTBOURNE

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Company number 00567929
Status Active
Incorporation Date 22 June 1956
Company Type Private Limited Company
Address 5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of MORTONS-THE PADLOCK(REDHILL)LIMITED are www.mortonsthe.co.uk, and www.mortons-the.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.4 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortons The Padlock Redhill Limited is a Private Limited Company. The company registration number is 00567929. Mortons The Padlock Redhill Limited has been working since 22 June 1956. The present status of the company is Active. The registered address of Mortons The Padlock Redhill Limited is 5 Cornfield Terrace Eastbourne East Sussex Bn21 4nn. . COSHAM, Gayle Anne is a Secretary of the company. BRAUER-JONES, Gemma Heather is a Director of the company. COSHAM, Gayle Anne is a Director of the company. COSHAM, Stella is a Director of the company. Secretary COSHAM, Cheryl has been resigned. Secretary MITCHELL, Heather Janice has been resigned. Director CLIFTON, Heather Janice has been resigned. Director COSHAM, Stella has been resigned. Director COSHAM, Stephen Ronald has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
COSHAM, Gayle Anne
Appointed Date: 19 December 2008
Director
BRAUER-JONES, Gemma Heather
Appointed Date: 19 November 2008
47 years old
Director
COSHAM, Gayle Anne
Appointed Date: 19 November 2008
50 years old
Director
COSHAM, Stella
Appointed Date: 19 December 2008
98 years old

Resigned Directors

Secretary
COSHAM, Cheryl
Resigned: 01 January 1993
Secretary
MITCHELL, Heather Janice
Resigned: 19 December 2008
Appointed Date: 01 January 1993
Director
CLIFTON, Heather Janice
Resigned: 31 December 1992
77 years old
Director
COSHAM, Stella
Resigned: 10 April 2002
98 years old
Director
COSHAM, Stephen Ronald
Resigned: 21 August 2008
74 years old

Persons With Significant Control

Mrs Gemma Heather Brauer-Jones
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gayle Anne Cosham
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Janice Mitchell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTONS-THE PADLOCK(REDHILL)LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 81 more events
11 Apr 1988
Full accounts made up to 31 March 1987
13 Mar 1987
Accounts for a small company made up to 31 March 1986
13 Mar 1987
Return made up to 05/01/87; full list of members
26 Jan 1987
Director resigned
22 Jun 1956
Incorporation

MORTONS-THE PADLOCK(REDHILL)LIMITED Charges

13 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 1992
Legal charge
Delivered: 27 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H lands 6 premises k/a 24 station road west oxted surrey…
10 March 1992
Fixed and floating charge
Delivered: 12 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill,bookdebts and…
31 March 1966
Mortgage
Delivered: 18 April 1966
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 141 brighton rd redhill surrey. With all fixtures present &…
25 July 1958
Mortgage
Delivered: 15 August 1958
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 143 brighton rd, redhill, surrey together with all fixtures…

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