Morrinton Quarries Limited in Birmingham

Morrinton Quarries Limited

Founded in 1920, Morrinton Quarries, classified under reg no. 00165226 is an active company. Currently registered at 45 Church Street B3 2DL, the company has been in the business for one hundred and four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Tue, 31st Dec 1991.

The firm has one director. Charles N., appointed on 30 April 1992. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - James S., Bernard A. and others listed below. There were no ex secretaries.

Morrinton Quarries Limited Address / Contact

Office Address	45 Church Street
Office Address2	Birmingham
Town
Post code	B3 2DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00165226
Date of Incorporation	Sat, 13th Mar 1920
Industry	Non-trading company
End of financial Year	31st December
Company age	104 years old
Account next due date	Sun, 31st Oct 1993 (11128 days after)
Account last made up date	Tue, 31st Dec 1991
Next confirmation statement due date	Sun, 14th May 2017 (2017-05-14)
Return last made up date	Thu, 30th Apr 1992

Company staff

James S.

Position: Secretary

Resigned:

Charles N.

Position: Director

Appointed: 30 April 1992

James S.

Position: Director

Appointed: 30 April 1992

Resigned: 02 November 1992

Bernard A.

Position: Director

Appointed: 30 April 1992

Resigned: 02 November 1992

Jack M.

Position: Director

Appointed: 30 April 1992

Resigned: 30 November 1992

Company filings

Filing category

Type		Category	Free download
MISC	O-c removal of liquidator filed on: 18th, September 1996	miscellaneous	Free Download (8 pages)

Type		Category	Free download
MISC	O-c removal of liquidator filed on: 18th, September 1996	miscellaneous	Free Download (8 pages)
MISC	O-c removal of liquidator filed on: 18th, September 1996	miscellaneous	Free Download (8 pages)
287	Registered office changed on 15/02/95 from: 2 cornwall street birmingham B3 2DL filed on: 15th, February 1995	address
287	Registered office changed on 15/02/95 from: 2 cornwall street birmingham B3 2DL filed on: 15th, February 1995	address	Free Download
288	On Mon, 21st Dec 1992 Director resigned filed on: 21st, December 1992	officers
287	Registered office changed on 02/12/92 from: ettingshall, wolverhampton WV2 2PJ filed on: 2nd, December 1992	address
287	Registered office changed on 02/12/92 from: ettingshall, wolverhampton WV2 2PJ filed on: 2nd, December 1992	address	Free Download
288	On Fri, 13th Nov 1992 Director resigned filed on: 13th, November 1992	officers
288	On Fri, 13th Nov 1992 Director resigned filed on: 13th, November 1992	officers
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 30th, July 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 30th, July 1992	accounts
363x	Return made up to 30/04/92; full list of members filed on: 18th, May 1992	annual return
RESOLUTIONS	Resolution of election filed on: 3rd, June 1991	resolution
RESOLUTIONS	Resolution of election filed on: 3rd, June 1991	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, June 1991	resolution
RESOLUTIONS	Resolution of election filed on: 3rd, June 1991	resolution	Free Download
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 3rd, June 1991	resolution	Free Download
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 3rd, June 1991	resolution
RESOLUTIONS	Resolution of election filed on: 3rd, June 1991	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, June 1991	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, June 1991	resolution
RESOLUTIONS	Resolution of election filed on: 3rd, June 1991	resolution
363x	Return made up to 30/04/91; full list of members filed on: 17th, May 1991	annual return
RESOLUTIONS	Special resolution of allocation of securities filed on: 17th, May 1991	resolution	Free Download
RESOLUTIONS	Special resolution of allocation of securities filed on: 17th, May 1991	resolution
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 17th, May 1991	accounts
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 17th, May 1991	accounts	Free Download
363	Return made up to 30/04/90; full list of members filed on: 19th, June 1990	annual return	Free Download
AA	Accounts for the year ending on Sun, 31st Dec 1989 filed on: 19th, June 1990	accounts	Free Download
363	Return made up to 30/04/90; full list of members filed on: 19th, June 1990	annual return
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 19th, June 1990	accounts
288	On Fri, 14th Jul 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 14th, July 1989	officers
288	On Fri, 14th Jul 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 14th, July 1989	officers	Free Download
363	Return made up to 14/04/89; full list of members filed on: 27th, April 1989	annual return	Free Download
363	Return made up to 14/04/89; full list of members filed on: 27th, April 1989	annual return
AA	Accounts for the year ending on Sat, 31st Dec 1988 filed on: 27th, April 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 27th, April 1989	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 19th, April 1988	accounts
363	Return made up to 21/03/88; full list of members filed on: 13th, April 1988	annual return
363	Return made up to 21/03/88; full list of members filed on: 13th, April 1988	annual return	Free Download
288	On Thu, 6th Aug 1987 Director resigned;new director appointed filed on: 6th, August 1987	officers
CERTNM	Company name changed tarmac quarry products LIMITEDcertificate issued on 30/07/87 filed on: 29th, July 1987	change of name
CERTNM	Company name changedcertificate issued on 29/07/87 filed on: 29th, July 1987	change of name	Free Download (2 pages)
363	Return made up to 12/02/87; full list of members filed on: 19th, February 1987	annual return
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 19th, February 1987	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Dec 1986 filed on: 19th, February 1987	accounts
363	Return made up to 12/02/87; full list of members filed on: 19th, February 1987	annual return	Free Download
288	On Fri, 7th Nov 1986 Director resigned;new director appointed filed on: 7th, November 1986	officers
288	On Fri, 7th Nov 1986 Director resigned;new director appointed filed on: 7th, November 1986	officers	Free Download
CERTNM	Company name changed tarmac roadstone (northern) limi tedcertificate issued on 03/11/86 filed on: 3rd, November 1986	change of name	Free Download (2 pages)
CERTNM	Company name changed tarmac roadstone (northern) limi tedcertificate issued on 03/11/86 filed on: 3rd, November 1986	change of name
363	Return made up to 24/03/86; full list of members filed on: 1st, May 1986	annual return	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 1st, May 1986	accounts
AA	Accounts for the year ending on Tue, 31st Dec 1985 filed on: 1st, May 1986	accounts	Free Download
363	Return made up to 24/03/86; full list of members filed on: 1st, May 1986	annual return
CERTNM	Company name changedcertificate issued on 02/05/77 filed on: 2nd, May 1977	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 1920	incorporation	Free Download (18 pages)