MORTONS LIMITED
OXFORD

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Company number 02381276
Status Active
Incorporation Date 9 May 1989
Company Type Private Limited Company
Address 110A WALTON STREET, OXFORD, OX2 6AJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 567 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MORTONS LIMITED are www.mortons.co.uk, and www.mortons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Mortons Limited is a Private Limited Company. The company registration number is 02381276. Mortons Limited has been working since 09 May 1989. The present status of the company is Active. The registered address of Mortons Limited is 110a Walton Street Oxford Ox2 6aj. . EVANS, Bernadette is a Secretary of the company. PETRILLO, Paul Gino is a Director of the company. Secretary OXFORD CORPORATE SERVICES LTD has been resigned. Director ROSSER, Julian William has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
EVANS, Bernadette
Appointed Date: 28 February 2006
Director
PETRILLO, Paul Gino

65 years old

Resigned Directors

Secretary
OXFORD CORPORATE SERVICES LTD
Resigned: 31 January 2006
Director
ROSSER, Julian William
Resigned: 23 March 2004
Appointed Date: 15 January 1995
61 years old

MORTONS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 567
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 567
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 79 more events
03 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1989
Memorandum and Articles of Association
18 Jul 1989
Registered office changed on 18/07/89 from: 50 lincoln's inn fields london WC2A 3PF
25 May 1989
Company name changed crelinfoods LIMITED\certificate issued on 26/05/89
09 May 1989
Incorporation

MORTONS LIMITED Charges

15 October 2012
Debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2000
Legal charge
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a 22 broad street oxford. By way of…
10 October 2000
Legal charge of licensed premises
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings k/a the duke of cambridge…
10 October 2000
Legal charge of licensed premises
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a land and buildings k/a 111 walton street…
21 August 2000
Debenture
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1997
Rent deposit deed
Delivered: 15 October 1997
Status: Outstanding
Persons entitled: University College Oxford
Description: The interest of the company in an account in the name of…

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