Company number 03193048
Status Active
Incorporation Date 1 May 1996
Company Type Private Limited Company
Address MORELOCK HOUSE, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 250,000
; Director's details changed for Mr Eamon Ambrose Guilmartin on 1 May 2016; Register(s) moved to registered office address Morelock House Strawberry Lane Willenhall West Midlands WV13 3RS. The most likely internet sites of MORELOCK SIGNS LIMITED are www.morelocksigns.co.uk, and www.morelock-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 4.9 miles; to Cannock Rail Station is 7.2 miles; to Cradley Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morelock Signs Limited is a Private Limited Company.
The company registration number is 03193048. Morelock Signs Limited has been working since 01 May 1996.
The present status of the company is Active. The registered address of Morelock Signs Limited is Morelock House Strawberry Lane Willenhall West Midlands Wv13 3rs. . GUILMARTIN, Eamon Ambrose is a Secretary of the company. CHESTER, Keith Arthur is a Director of the company. GUILMARTIN, Eamon Ambrose is a Director of the company. YAZDANPANAHI, Mani is a Director of the company. Nominee Secretary HYLAND, Matthew William Edward has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Nominee Director HYLAND, Matthew William Edward has been resigned. Director PADGHAM, Barry Stuart has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
MORELOCK SIGNS LIMITED Events
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
27 May 2016
Director's details changed for Mr Eamon Ambrose Guilmartin on 1 May 2016
27 May 2016
Register(s) moved to registered office address Morelock House Strawberry Lane Willenhall West Midlands WV13 3RS
27 May 2016
Director's details changed for Keith Arthur Chester on 1 May 2016
27 May 2016
Secretary's details changed for Mr Eamon Ambrose Guilmartin on 1 May 2016
...
... and 79 more events
20 Aug 1996
New director appointed
20 Aug 1996
New secretary appointed;new director appointed
20 Aug 1996
Registered office changed on 20/08/96 from: ground floor 10 newhall street birmingham west midlands B3 3LX
20 Aug 1996
Accounting reference date shortened from 31/05/97 to 31/12/96
01 May 1996
Incorporation
2 July 2015
Charge code 0319 3048 0008
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 September 2007
Debenture
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a morelock house, neachells lane t/no…
22 March 2005
Debenture
Delivered: 23 March 2005
Status: Satisfied
on 6 May 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Satisfied
on 29 September 2007
Persons entitled: National Westminster Bank PLC
Description: Morelock house strawberry lane willenhall west midlands…
22 May 1997
Mortgage debenture
Delivered: 28 May 1997
Status: Satisfied
on 13 September 1997
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
9 January 1997
Mortgage debenture
Delivered: 21 January 1997
Status: Satisfied
on 29 September 2007
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
23 September 1996
Debenture
Delivered: 26 September 1996
Status: Satisfied
on 6 May 2011
Persons entitled: Venture Factors PLC
Description: .. fixed and floating charges over the undertaking and all…