Morning Foods,Limited

Company Name	Morning Foods,Limited
Company Status	Active
Company Number	00375854
Category	Private Limited Company
Incorporation Date	31 August 1942(81 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1561	Manufacture of grain mill products
SIC 10611	Grain milling
SIC 10612	Manufacture of breakfast cereals and cereals-based food

Directors

Director Name	Mr John Edward Lea
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(49 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Director Name	Mr David Wallace Baxter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(61 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Director Name	Mr Alan Meikle
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	01 January 2007(64 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Director Name	Mr Derek Charles Croucher
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(67 years after company formation)
Appointment Duration	14 years, 7 months
Role	Technical Director
Country of Residence	England
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Director Name	Mr James John Lea
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	01 December 2010(68 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Director Name	Mr Edward Philip Lea
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 June 2017(74 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Director Name	Mr John Mark Borrowdale
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 June 2017(74 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Director Name	Mr Mark Thomas Cookson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(80 years, 8 months after company formation)
Appointment Duration	12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Secretary Name	Mr Mark Thomas Cookson
Status	Current
Appointed	27 April 2023(80 years, 8 months after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Director Name	Mr Philip Lea
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 August 2000)
Role	Consulting Engineer
Correspondence Address	Calveley Court Calveley Tarporley Cheshire

Secretary Name	Alan Gordon Jones
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	9 Gingerbread Lane Nantwich Cheshire CW5 6NH

Secretary Name	Mr David Warr
Nationality	British
Status	Resigned
Appointed	01 November 1994(52 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (resigned 01 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Director Name	Mr David Warr
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(58 years after company formation)
Appointment Duration	19 years, 8 months (resigned 30 April 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Director Name	Albert Bryan Castle
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(58 years after company formation)
Appointment Duration	9 years, 1 month (resigned 04 October 2009)
Role	Company Director
Correspondence Address	389 Crewe Road Willaston Nantwich Cheshire CW5 6NW

Director Name	Alexander Wallace Baxter
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(58 years after company formation)
Appointment Duration	9 years, 4 months (resigned 13 January 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Edgewood Drive Wistaston Crewe Cheshire CW2 6SB

Director Name	David Antony Cubitt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(61 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 June 2004)
Role	Oat Miller
Correspondence Address	Poplar Cottage 1 Sandy Lane Aston Cheshire CW5 8DG

Director Name	Alan Cullom
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(64 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 April 2018)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Secretary Name	Mr Peter Matthew Mellor
Status	Resigned
Appointed	01 December 2018(76 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2023)
Role	Company Director
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Director Name	Mr Peter Matthew Mellor
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(76 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP

Contact

Website	morningfoods.com
Telephone	01270 213261
Telephone region	Crewe

Location

Registered Address	North Western Mills Gresty Road Crewe Cheshire CW2 6HP
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe South
Built Up Area	Crewe
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20.9k at £1	John Edward Lea 67.17% Ordinary
1.5k at £1	John Edward Lea 4.71% Preference
5k at £1	Anne Arden Borrowdale 16.08% Preference
3.7k at £1	Anne Arden Borrowdale 12.04% Ordinary

Financials

Year	2014
Turnover	£140,140,101
Gross Profit	£20,705,713
Net Worth	£31,992,295
Cash	£2,552,605
Current Liabilities	£13,916,622

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

28 December 2006	Delivered on: 12 January 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over debtors Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company. Outstanding
8 September 2005	Delivered on: 9 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1, 3, 4 & 5 little mountain industrial estate buckley flintshire. Outstanding
23 February 1987	Delivered on: 5 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south west side of basford rd. Crewe. Cheshire (title no ch 245426). Outstanding
29 April 1983	Delivered on: 12 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the south of cherey walk crewe cheshire title no ch 173883. Outstanding
29 April 1983	Delivered on: 12 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north of clough walk crewe cheshire title no ch 133768. Outstanding
29 April 1983	Delivered on: 12 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the west of gresty road crewe cheshire title no ch 79102. Outstanding
29 April 1983	Delivered on: 12 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the south of glough walk crewe cheshire title no ch 144519. Outstanding
29 April 1983	Delivered on: 12 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west side of gresty road crewe cheshire. Title no ch 181689. Outstanding
30 October 2009	Delivered on: 19 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at third avenue crewe gates industrial estate weston road crewe cheshire t/n CH290610 and CH239722. Outstanding
9 December 1966	Delivered on: 22 December 1966 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: N. western mills gresty road crewe cheshire with land. Outstanding

Filing History

5 January 2024	Confirmation statement made on 29 December 2023 with updates (4 pages)
27 April 2023	Appointment of Mr Mark Thomas Cookson as a secretary on 27 April 2023 (2 pages)
27 April 2023	Termination of appointment of Peter Matthew Mellor as a director on 27 April 2023 (1 page)
27 April 2023	Termination of appointment of Peter Matthew Mellor as a secretary on 27 April 2023 (1 page)
27 April 2023	Appointment of Mr Mark Thomas Cookson as a director on 27 April 2023 (2 pages)
17 April 2023	Group of companies' accounts made up to 31 July 2022 (41 pages)
24 January 2023	Cancellation of shares. Statement of capital on 15 November 2022 GBP 24,623 ANNOTATION Clarification a second filed SH06 was registered on the 24/01/2023. (5 pages)
9 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
9 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
5 January 2023	Confirmation statement made on 29 December 2022 with updates (5 pages)
28 December 2022	Cancellation of shares. Statement of capital on 15 November 2022 GBP 24,623 (6 pages)
28 December 2022	Cancellation of shares. Statement of capital on 15 November 2022 GBP 29,623 ANNOTATION Clarification a second filed SH06 was registered on 24/01/2023. (7 pages)
25 November 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 May 2022	Director's details changed for Mr Derek Charles Croucher on 20 May 2022 (2 pages)
25 April 2022	Group of companies' accounts made up to 31 July 2021 (40 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with updates (4 pages)
4 January 2022	Change of details for Mr John Edward Lea as a person with significant control on 29 December 2021 (2 pages)
4 January 2022	Director's details changed for Mr John Edward Lea on 29 December 2021 (2 pages)
22 April 2021	Group of companies' accounts made up to 31 July 2020 (38 pages)
29 December 2020	Confirmation statement made on 29 December 2020 with updates (4 pages)
1 May 2020	Termination of appointment of David Warr as a director on 30 April 2020 (1 page)
8 April 2020	Group of companies' accounts made up to 31 July 2019 (37 pages)
30 December 2019	Confirmation statement made on 29 December 2019 with updates (4 pages)
30 December 2019	Director's details changed for Mr Peter Matthew Mellor on 29 November 2019 (2 pages)
28 June 2019	Appointment of Mr Peter Matthew Mellor as a director on 28 June 2019 (2 pages)
16 April 2019	Group of companies' accounts made up to 31 July 2018 (36 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
12 December 2018	Appointment of Mr Peter Matthew Mellor as a secretary on 1 December 2018 (2 pages)
12 December 2018	Termination of appointment of David Warr as a secretary on 1 December 2018 (1 page)
27 April 2018	Termination of appointment of Alan Cullom as a director on 27 April 2018 (1 page)
9 April 2018	Group of companies' accounts made up to 31 July 2017 (36 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
22 June 2017	Appointment of Mr John Borrowdale as a director on 12 June 2017 (2 pages)
22 June 2017	Appointment of Mr Edwar Lea as a director on 12 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Edwar Lea on 12 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Edwar Lea on 12 June 2017 (2 pages)
22 June 2017	Appointment of Mr John Borrowdale as a director on 12 June 2017 (2 pages)
22 June 2017	Appointment of Mr Edwar Lea as a director on 12 June 2017 (2 pages)
28 April 2017	Group of companies' accounts made up to 31 July 2016 (35 pages)
28 April 2017	Group of companies' accounts made up to 31 July 2016 (35 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
27 April 2016	Group of companies' accounts made up to 31 July 2015 (29 pages)
27 April 2016	Group of companies' accounts made up to 31 July 2015 (29 pages)
18 April 2016	Director's details changed for Alan Cullom on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr John Edward Lea on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Alan Meikle on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for David Wallace Baxter on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Alan Meikle on 1 April 2016 (2 pages)
18 April 2016	Secretary's details changed for Mr David Warr on 1 April 2016 (1 page)
18 April 2016	Secretary's details changed for Mr David Warr on 1 April 2016 (1 page)
18 April 2016	Director's details changed for Alan Cullom on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr John Edward Lea on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr David Warr on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Derek Charles Croucher on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Derek Charles Croucher on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr David Warr on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for David Wallace Baxter on 1 April 2016 (2 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 31,088 (11 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 31,088 (11 pages)
28 April 2015	Group of companies' accounts made up to 31 July 2014 (28 pages)
28 April 2015	Group of companies' accounts made up to 31 July 2014 (28 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 31,088 (11 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 31,088 (11 pages)
1 May 2014	Group of companies' accounts made up to 31 July 2013 (25 pages)
1 May 2014	Group of companies' accounts made up to 31 July 2013 (25 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 31,088 (11 pages)
14 January 2014	Secretary's details changed for Mr David Warr on 3 December 2013 (1 page)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 31,088 (11 pages)
14 January 2014	Director's details changed for Mr David Warr on 3 December 2013 (2 pages)
14 January 2014	Secretary's details changed for Mr David Warr on 3 December 2013 (1 page)
14 January 2014	Secretary's details changed for Mr David Warr on 3 December 2013 (1 page)
14 January 2014	Director's details changed for Mr David Warr on 3 December 2013 (2 pages)
14 January 2014	Director's details changed for Mr David Warr on 3 December 2013 (2 pages)
14 June 2013	Auditor's resignation (2 pages)
14 June 2013	Auditor's resignation (2 pages)
12 June 2013	Auditor's resignation (2 pages)
12 June 2013	Auditor's resignation (2 pages)
29 April 2013	Group of companies' accounts made up to 31 July 2012 (25 pages)
29 April 2013	Group of companies' accounts made up to 31 July 2012 (25 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
17 April 2012	Group of companies' accounts made up to 31 July 2011 (25 pages)
17 April 2012	Group of companies' accounts made up to 31 July 2011 (25 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
11 April 2011	Group of companies' accounts made up to 31 July 2010 (23 pages)
11 April 2011	Group of companies' accounts made up to 31 July 2010 (23 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
30 December 2010	Appointment of Mr James John Lea as a director (2 pages)
30 December 2010	Appointment of Mr James John Lea as a director (2 pages)
16 April 2010	Group of companies' accounts made up to 31 July 2009 (24 pages)
16 April 2010	Group of companies' accounts made up to 31 July 2009 (24 pages)
12 February 2010	Termination of appointment of Alexander Baxter as a director (1 page)
12 February 2010	Termination of appointment of Alexander Baxter as a director (1 page)
12 January 2010	Director's details changed for David Wallace Baxter on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
12 January 2010	Director's details changed for Derek Charles Croucher on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for David Wallace Baxter on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Derek Charles Croucher on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
14 October 2009	Termination of appointment of Albert Castle as a director (2 pages)
14 October 2009	Termination of appointment of Albert Castle as a director (2 pages)
7 September 2009	Director appointed derek charles croucher (1 page)
7 September 2009	Director appointed derek charles croucher (1 page)
20 May 2009	Group of companies' accounts made up to 31 July 2008 (18 pages)
20 May 2009	Group of companies' accounts made up to 31 July 2008 (18 pages)
9 April 2009	Registered office changed on 09/04/2009 from north western mills, greasty road, crewe, cheshire CW2 6HP (1 page)
9 April 2009	Registered office changed on 09/04/2009 from north western mills, greasty road, crewe, cheshire CW2 6HP (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (6 pages)
28 January 2009	Return made up to 31/12/08; full list of members (6 pages)
15 May 2008	Group of companies' accounts made up to 31 July 2007 (17 pages)
15 May 2008	Group of companies' accounts made up to 31 July 2007 (17 pages)
18 January 2008	Return made up to 31/12/07; full list of members (4 pages)
18 January 2008	Return made up to 31/12/07; full list of members (4 pages)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Group of companies' accounts made up to 31 July 2006 (19 pages)
23 May 2007	Group of companies' accounts made up to 31 July 2006 (19 pages)
12 January 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Particulars of mortgage/charge (3 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members (8 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members (8 pages)
22 May 2006	Group of companies' accounts made up to 31 July 2005 (18 pages)
22 May 2006	Group of companies' accounts made up to 31 July 2005 (18 pages)
1 February 2006	Return made up to 31/12/05; full list of members (8 pages)
1 February 2006	Return made up to 31/12/05; full list of members (8 pages)
9 September 2005	Particulars of mortgage/charge (3 pages)
9 September 2005	Particulars of mortgage/charge (3 pages)
17 May 2005	Group of companies' accounts made up to 31 July 2004 (20 pages)
17 May 2005	Group of companies' accounts made up to 31 July 2004 (20 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 July 2004	Director resigned (2 pages)
7 July 2004	Director resigned (2 pages)
21 May 2004	Group of companies' accounts made up to 31 July 2003 (19 pages)
21 May 2004	Group of companies' accounts made up to 31 July 2003 (19 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
27 January 2004	Return made up to 31/12/03; full list of members (8 pages)
27 January 2004	Return made up to 31/12/03; full list of members (8 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
17 June 2003	Amended group of companies' accounts made up to 31 July 2002 (19 pages)
17 June 2003	Amended group of companies' accounts made up to 31 July 2002 (19 pages)
27 April 2003	Group of companies' accounts made up to 31 July 2002 (21 pages)
27 April 2003	Group of companies' accounts made up to 31 July 2002 (21 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2002	Group of companies' accounts made up to 31 July 2001 (19 pages)
7 May 2002	Group of companies' accounts made up to 31 July 2001 (19 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 May 2001	Full group accounts made up to 31 July 2000 (19 pages)
9 May 2001	Full group accounts made up to 31 July 2000 (19 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	Director resigned (1 page)
10 May 2000	Full group accounts made up to 31 July 1999 (19 pages)
10 May 2000	Full group accounts made up to 31 July 1999 (19 pages)
23 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 23/01/00 (7 pages)
23 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 23/01/00 (7 pages)
9 May 1999	Full group accounts made up to 31 July 1998 (20 pages)
9 May 1999	Full group accounts made up to 31 July 1998 (20 pages)
31 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 May 1998	Full group accounts made up to 31 July 1997 (18 pages)
18 May 1998	Full group accounts made up to 31 July 1997 (18 pages)
20 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
20 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
8 April 1998	Â£ ic 50000/31088 12/03/98 Â£ sr 18912@1=18912 (1 page)
8 April 1998	Â£ ic 50000/31088 12/03/98 Â£ sr 18912@1=18912 (1 page)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 May 1997	Full group accounts made up to 31 July 1996 (18 pages)
20 May 1997	Full group accounts made up to 31 July 1996 (18 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 August 1996	Full group accounts made up to 31 October 1995 (18 pages)
21 August 1996	Full group accounts made up to 31 October 1995 (18 pages)
4 April 1996	Accounting reference date shortened from 31/10 to 31/07 (1 page)
4 April 1996	Accounting reference date shortened from 31/10 to 31/07 (1 page)
19 February 1996	Return made up to 31/12/95; full list of members (6 pages)
19 February 1996	Return made up to 31/12/95; full list of members (6 pages)
7 August 1995	Full group accounts made up to 31 October 1994 (18 pages)
7 August 1995	Full group accounts made up to 31 October 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
22 August 1993	Full group accounts made up to 31 October 1992 (15 pages)
22 August 1993	Full group accounts made up to 31 October 1992 (15 pages)
10 September 1986	Full accounts made up to 31 October 1985 (15 pages)
10 September 1986	Full accounts made up to 31 October 1985 (15 pages)
31 August 1942	Certificate of incorporation (1 page)
31 August 1942	Certificate of incorporation (1 page)

Morning Foods,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire