MORBAINE LIMITED
Active - Accounts Filed
General Information
NAME
MORBAINE LIMITED
COMPANY NUMBER
01295434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
24/01/1977
(47 years and 9 months old)
WEBSITE
www.morbaine.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WIDNES CHESHIRE
WA8 8PU
Telephone: 01514244211
TPS: No
Finlan Centre
Hale Road
Halebank
Widnes, Cheshire
WA8 8PU
Telephone: 4244211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORBAINE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MORBAINE LIMITED | Active - Accounts Filed | View Report |
| CASTLEGATE HOMES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Company Secretary Christopher Parle (932904923) Appointed |
| 08/10/2024 | New Board Member Ian Robert Hughes (916874551) Appointed |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORBAINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORBAINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORBAINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/1991 - Present (33 years and 4 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/06/1991 - Present (33 years and 4 months) Born in May 1942 (age: 82) |
Active | Director |
Current: 13 Past: 9 |
View Report |
|
22/06/1991 - Present (33 years and 4 months) Born in Nov 1965 (age: 58) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
22/06/1991 - Present (33 years and 4 months) Born in Aug 1941 (age: 83) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
02/01/2018 - Present (6 years and 10 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORBAINE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MORBAINE LIMITED | Active - Accounts Filed | View Report |
| CASTLEGATE HOMES (UK) LIMITED | Non-Trading | View Report |
| CASTLEGATE HOMES (DEVELOPMENTS) LTD | Active - Accounts Filed | View Report |
| CASTLEGATE HOMES (CONSTRUCTION) LTD | Non-Trading | View Report |
| DEINIOL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| WILLARD PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Company Secretary Christopher Parle (932904923) Appointed |
| 08/10/2024 | New Board Member Ian Robert Hughes (916874551) Appointed |
| 28/06/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | Keith Thomas Williams (920569081) has left the board |
| 22/01/2024 | New Board Member Adrian Derek Crossdale (931215086) Appointed |
| 26/07/2023 | Stephen Paul Barnwell (911674450) has left the board |
| 27/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Simon Felce (930763629) Appointed |
| 12/04/2023 | New Board Member Christopher Parle (910125019) Appointed |
| 29/03/2023 | John Finlan (900240693) has left the board |
| 18/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member Keith Leslie Nutter (929761403) Appointed |
| 29/03/2022 | New Accounts filed |
| 03/03/2022 | Alexander Brodie (909613360) has left the board |
| 01/10/2021 | New Board Member John William Finlan (924537789) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 28/05/2018 | New Board Member Keith Leslie Nutter (924674679) Appointed |
| 12/01/2018 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 08/07/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Board Member Keith Thomas Williams (920569081) Appointed |
| 04/03/2016 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 27/01/2014 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 26/01/2013 | New Accounts filed |
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